Resolution of staff committee, appointments and social issues of Board of directors of Kazakhtelecom JSC for 2015

№1 dated 20.01.2015 1. On considering schedule of Orleu program in part of personnel control 2. On projects of motivation CPD to heads, corporate secretary and director of internal audit service of Kazakhtelecom JSC to 2015. 3. On considering conceptual and key provisions of project for Labor payment policy in group of companies of Kazakhtelecom JSC

4. On some issues of secretariat of Kazakhtelecom JSC

№2 dated 11.02.2015 1. On considering A.A.Nurkatov for election to position of Director General of «КТ CL» LLC 2. On considering A.N.Nurkeyeva to election to position of Chief financial director of Kazakhtelecom JSC
№3 dated 17.02.2015 Оon evaluation of activity of Board of directors of Kazakhtelecom JSC and its members
№4 dated 12.03.2015 1. On some issues of directors and head of Internal audit service of Kazakhtelecom JSC 2. On approval of motivation CPD and its purposes to 2015 for directors of Kazakhtelecom JSC 3. On approval pf M.T.Sauranbekov to election to the prost of Chairman of the Board of Altel JSC and to the Board of directors of Altel JSC
№5 dated 15.05.2015 1. On considering of M.M.Abdildabekov for election to the Board of the company to a new period 2. On considering B.A.Mahanbetazhiyev for election to the Board of the company to a new period. 3. On considering D.Sh.Tuyakov for election to the Board of the company to a new period.

4. On considering V.Y.Temirbekov for election to the post of Director general of Vostoktelecom LLC

5.On considering M.M.Abdildabekov, A.S.Gaverdskiy, N.V.Lyan for election to the Supervisory board of «КТСL» LLC

6. On considering T.S.Omarov for election to the post of Director general of «KT IES» LLC

7. On considering candidates for election to the Board of directors of Altel JSC

8. On considering A.K.Aubakirov and R.R.Nesipbayev for election to the Board of directors of Nursat JSC

№6 dated 29.05.2015 On approval of motivation CPD to directors of Kazakhtelecom JSC to 2015
№7 dated 29.06.2015 On approval of motivation CPD to directors of Kazakhtelecom JSC to 2015
№8 dated 20.08.2015 On considering of R.Y.Abyhanov for election to the Board of Kazakhtelecom JSC to a new period
№9 dated 03.09.2015 On approval of project of Provision on labor payment of Central administration employees of Kazakhtelecom JSC
№10 dated 23.10.2015

On considering Kazakhtelecom Strategy for HR management

№11 dated 25.12.2015 1.On approval of Rules for payment personal allowances in Kazakhtelecom central administration 2.On approval of Work plan of Committee for personnel, appointments and social issues of Kazakhtelecom JSC Board of directors to 2016.

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