Resolutions of Auditing committee of Kazakhtelecom Board of directors for 2013

№1 dated 24.01.2013

1.  Plan of measures for execution of recommendation letter of Earnst&Young LLC external auditor

2.  Considering presentation by results of 3d stage “Analysis of projects realization on automation of business processes in the company and level of realization of internal controls system by these projects» within joint IT-audit with Earnst&Yougn LLC consultants-consulting services».

3.  Considering Report on Kazakhtelecom JSC internal audit service by results of 4 quarter 2012.

4.  On some issues of Kazakhtelecom JSC internal audit service.

5.  On changes, amends to internal documents of Kazakhtelecom JSC by issues of internal audit.

6.  Considering  Report on Kazakhtelecom JSC internal audit service by results of 2012.

7.  On some issues of Kazakhteelcom JSC internal audit service

№2 dated 21.02.2013

1.  On determining single auditing company for 2013-2015 for auditing consolidated financial statements of Kazakhtelecom JSC and Nursat JSC, financial statements of Altel JSC

2.  Considering Report by facts of appeals within realization of Kazakhtelecom JSC policy on organization of information on not ethic and illegal actions as regards to interested persons– «Hot line» for 4 quarter 2012.

3.  Considering presentation of Process office service.

4.  Considering information on development of process in case of force-majeure.

№3 dated 15.03.2013

1.  On preliminary approval of annual financial statements of Kazakhtelecom JSC for 2012, meeting with representatives of independent auditor Earnst&Young LLC

2.  On approval of Corporate policy of Kazakhtelecom JSC in new version

3.  Report on execution of recommendations of «KPMG Tax and Advisory» LLC within independent evaluation of Kazakhtelecom JSC risks management system

№4 dated18.04.2013

1.  On attracting services of Earnst&Young LLC sub-division – Academy of business (Almaty).

2.  Considering Report on activity of Kazakhtelecom JSC Internal audit service by results of 1 quarter 2013.

3.  On some issues of Kazakhtelecom Internal audit service

4.  On cancelling labor contract with V.Y.Usoltsev employee of Internal audit service

5.  On changes to materials of Internal audit service of Kazakhtelecom JSC, included to meeting of Board of directors of Kazakhtelecom JSC

6.  On changes to Kazakhtelecom Policy on organization of information on not ethic and illegal actions as regards to interested persons, approved by resolution of Board of directors of Kazakhtelecom JSC (Minutes dated 9 August 2010 №10).

№5 dated 21.05.2013

1.  On changes to Annual auditing plan СВА Kazakhtelecom JSC to 2013.

2.  Considering Report by facts of appeals within realization of Kazakhtelecom Policy on organization of information on not ethic and illegal actions  as regards to interested persons– «Hot line» for 1 quarter 2013».

№6 dated 17.06.2013

1.  Considering report on Kazakhtelecom risks management

2.  On approval of project Report of Kazakhtelecom JSC in sphere of corporate social responsibility for 2012.

3.  On approval of changes and amends to Provisions on Auditing committee of Board of directors of Kazakhtelecom JSC

4.  Report of Accounting department by previous errands of Auditing committee of Board of directors of Kazakhtelecom JSC

5.  On minutes of Auditing committee of Board of directors of Kazakhtelecom JSC

№7 dated26.08.2013

1.  On approval of increasing volume of auditing services in part of audit of separate financial statements of Kazakhtelecom JSC and Nursat JSC for 2012.

2.  Considering Report by results of Interim reduced consolidated financial statements of Kazakhtelecom JSC as of 30 June 2013.

3.  Considering Report on activity of Internal audit service by results of 2 quarter 2013.

4.  On some issues of Internal audit service

5.  To FNP Samruk-Kazyna JSC letter dated 15.07.2013 as regards to specialists attracting in sphere of production and IT to checks, performed by СВА companies at meetings of Auditing committee of Board of directors.

6.  On considering internal documents of Internal auditing committee

7.  On approval of Makpal Nurtayeva to a post of senior auditor of Internal audit service

8.  On approval of Dias Sadybekov to a post of auditor (IT specialist) Internal audit service

№8 dated 25.09.2013

1.  Considering Report by facts of appeals within realization of Kazakhtelecom Policy on organization of information on not ethic and illegal actions as regards to interested persons– «Hot line» for 2 quarter 2013».

2.  Considering Report of «PricewaterhouseCoopers» on corresponding to level of corporate management by results of corporate management system diagnostics pursuant to the methods of Samruk-Kazyna JSC

3.  On approval of auditor services volume increasing to 2013 - 2015.

№9 dated 18.10.2013

1. On organization of Internal control departments in branches and structural sub-divisions of the company.

2. Considering Report of Earnst&Young LLC– consulting services» on results of works for documenting and determining resources for improvement of internal control system.

3. On approval of issue for rendering not auditing services of Earnst&Young LLC– consulting services

4. Considering Report by results of interim reduced consolidated financial statements audit as of 30 June 2013.

5. Considering Report on activity of Internal audit service by results of 3 quarter 2013.

6. On some issues of Internal audit service

№10 dated 15.11.2013

1. On approval of Annual auditing plan of Internal audit service to 2014.

2. Considering Report by facts of appeals within realization of Kazakhtelecom Policy on organization of information on not ethic and illegal actions as regards to interested persons– «Hot line» for 3 quarter 2013.

3. On approval of Work plan of Auditing committee of Board of directors of Kazakhtelecom JSC to 2014.

 

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