Resolution of Auditing committee of the Board of directors of Kazakhtelecom JSC for 2014

№1 dated 20.01.2014

1. Considering total conclusion of Earnst&Young LLC –consulting services” consultants on corresponding Internal audit service activity to International professional standards of internal audit.

2. On results of company’s audit, held by authorized bodies for 2013.

3. Considering of Report on Internal audit service activity of Kazakhtelecom JSC by results of 4 quarter 2013.

4. Considering Report on Internal audit service activity of Kazakhtelecom JSC by results 2013.

5. On bonuses of Internal audit service employees of Kazakhtelecom JSC by results of 4 quarter 2013.

6. Considering Report by facts of appeals within realization of Kazakhtelecom Policy on organization of information on not ethic / illegal actions as regards to interested persons– «Hot line» for 4 quarter 2013.

№2 dated 14.02.2014 1. On influencing resolution of the National Bank of Kazakhstan on rejection from 11 February 2014 from exchange tenge rate at previous level to results of Kazakhtelecom JSC activity and measures, undertaken by company’s heads for removing negative effect.
№3 dated 14.03.2014

1. On preliminary approval of annual financial statements of Kazakhtelecom JSC for 2013.

2. On preliminary approval of attracting Earnst&Young LLC– consulting services» for rendering consulting services.

3. Considering audit results of IT Disaster Recovery Planning, IT DRP Kazakhtelecom JSC held by Earnst&Yougn LLC– consulting services.

4. On changes to Annual auditing plan of Internal audit service of Kazakhtelecom JSC for 2014.

5. Considering issue on changes to Provision on Internal audit service, Policy on organization of internal audit in Kazakhtelecom JSC pursuant to requirements of typical documents of FNP Samruk-Kazyna JSC

№4 dated 14.04.2014 1. Considering Report on Internal audit service activity of Kazakhtelecom JSC by results of 1 quarter 2014.
2. On bonuses of Internal audit service employees of Kazakhtelecom JSC by results of 1 quarter 2014.
3. Considering Policy on assumed violations in Kazakhtelecom JSC
4. Considering issue on changes to Provision on Internal audit service, Policy on organization of internal audit in Kazakhtelecom JSC pursuant to requirements of typical documents of FNP Samruk-Kazyna JSC
5. Considering results of audit of IT DisasterRecoveryPlanning, IT DRP Kazakhtelecom JSC held by Earnst&Young LLC-consulting services.
6. Considering Report by facts of appeals within realization of Kazakhtelecom Policy on organization of information on not ethic\illegal actions as regards to interested persons– «Hot line » for 1 quarter 2014.
7. On preliminary approval of separate annual financial statements of Kazakhtelecom JSC for 2013, prepared pursuant to ISFS.
8. On preliminary approval of financial statements of consolidated and separate) Kazakhtelecom JSC for 2013, prepared pursuant to Order MF RK №422 dated 20 August 2010.
№5 dated 28.04.2014

1. On approval of Program for accounting personnel development by group of Kazakhtelecom JSC.

2. On some issues of tariffing in Kazakhtelecom JSC.

3. On amends and changes to some documents of Kazakhtelecom JSC by audit issues.

№6 dated 19.05.2014 On some issues of tariffying in Kazakhtelecom JSC
№7 dated 17.06.2014 On approval of auditor’s services volume increase to 2014 – 2015.
№8 dated 24.07.2014

1. On considering report on Kazakhtelecom risks management for 1 half year of 2014.

2. On considering report on financial results of activity for 1 half year of 2014.

3. On approval of Policy on Kazakhtelecom risks management

4. On approval of audit services volume increase to 2014-2015.

5. On considering status of measures execution of Common measures plan of Samruk-Kazyna JSC on considerable mistakes in process of preparing of financial statements by results of 2 quarter 2014.

6. On considering information on results of audits, held by authorized bodies for 1 half year 2014.

7. On considering report on execution of Measures plan on execution of issued recommendations and notes by results of planning system for IT recovery

8. On considering report on execution of Measures plan on execution of issued by foreign auditor recommendations and notes by results of 2013.

№9 dated 08.08.2014

1. On approval of attracting Earnst&Young LLC Kazakhstan for rendering training services.

2. On some issues of Kazakhtelecom risk management

3. Report on Process office service activity

4. On issues of business-planning in Kazakhtelecom JSC

5. Report on LTE project realization efficiency

№10 dated 4.09.2014

1. On approval of Earnst&Young Kazakhstan LLC for rendering training services.

2. On some issues of Kazakhtelecom risk management

3. Report on Process office service activity

4. On issues of business planning in Kazakhtelecom JSC

№11 dated 8.09.2014

1. Report on LTE project realization efficiency.

2. On issues of post-monitoring of Kazakhtelecom JSC investment projects

№12dated 10.09.2014 1. On issues of port-monitoring of Kazakhtelecom JSC investment projects
№13 dated 1.10.2014

1. On some issues of tariffing in Kazakhtelecom JSC

2. Report on audits of Kazakhtelecom JSC central administration from state authorities for 3 quarter 2014.

3. Report on execution of Common plan of measures of Samruk-Kazyna JSC on removal mistakes in process of preparing financial statements by results of 3 quarter 2014.

4. On audits and considerable court cases by branches and affiliated companies.

№14 dated 13.10.2014

1. On issues of post-monitoring of investment projects in Kazakhtelecom JSC.

2. On some issues of Internal audit service of Kazakhtelecom JSC

№15 dated 23.10.2014

1. On some issues of post-monitoring of investment projects in Kazakhtelecom JSC

2. On some issues of Process office service.

3. On approval of conclusion of supplement agreement with foreign auditors for joint work.

№16 dated 29.10.2014

1. Hearing of KPMG representative on post-monitoring issues

2. On some issues of internal controls system in Kazakhtelecom JSC

№17 dated 03.11.2014

1. On approval of Norms by list of indices of Corporate system of Kazakhtelecom JSC risks management

2. On approval of Annual auditors’ plan of Internal audit service of Kazakhtelecom JSC to 2015.

3. On considering results of Kazakhtelecom information security audit, held by foreign consultant Earnst&Young LLC – consulting services

№18 dated 17.11.2014

1. On results of Kazakhtelecom work in post-monitoring of investment projects.

2. On approval of Plan of work of Auditing committee of Board of directors of Kazakhtelecom JSC to 2015.

№19 dated 18.11.2014 On some issues of Kazakhtelecom JSC commercial block
№20 dated 02.12.2014 1. On issues of post-monitoring of investment projects in Kazakhtelecom JSC 2. On issues of tariffying, nominal cost and business planning in group of companies in Kazakhtelecom JSC
№21 dated 22.12.2014

1. On some issues of accounting department.

2. On meeting members of Project committee of Kazakhtelecom JSC

3. On issues of Direction Academy of infocommunication technologies

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