Resolutions of Auditing committee of Kazakhtelecom JSC Board of directors for 2017

№1 dated 31.01.2017

1. On some issues of Internal audit department of Kazakhtelecom JSC.
2.On considering Report for Event plan execution for corporate management system improvement and implementing Corporate management code of Kazakhtelecom JSC to 2016-2020 for 4 quarter 2016.

№2 dated 10.03.2017

1. On approval of annual financial statements of Kazakhtelecom JSC for 2016.
2. On approval of Corporate registration policy of Kazakhtelecom JSC
3. On some issues of risks management in Kazakhtelecom JSC
4. On approval of Report on principles and provisions of Corporate management policy of Kazakhtelecom JSC for 2016.

№3 dated 27.03.2017

1. O annual financial statements of Kazakhtelecom JSC affiliated companies for 2016.

№4 dated 17.04.2017

1. On some issues of Internal audit department of Kazakhtelecom JSC
2. On dividends paid to shareholders.

№5 dated 17.05.2017

1.On some issues of Internal audit department of Kazakhtelecom JSC
2. On considering Report for Kazakhtelecom JSC risks management for 1 quarter 2017.

№6 dated 29.05.2017

1. On results of audit of Pavlodar OTD.
2. On measures for Kazakhtelecom JSC affiliated companies’ activity control enforcement

№7 dated 24.07.2017

1. On considering Report of Internal audit department of Kazakhtelecom JSC by results of 2 quarter 2017 (considering this issue transferred to next Committee meeting).
2. On approval of composition of Commission for electing NURSAT JSC auditor to 2017.

№8 dated 25.08.2017

On approval of composition of Commission for electing «Info – Net Wireless» LLC auditor to 2017.  

№9 dated 13.09.2017

1. On considering Auditors’ Report by results of audit of interim consolidated financial statements of Kazakhtelecom JSC as of 30 June 2017.
2. On considering Report of Internal audit department of Kazakhtelecom JSC by results of 2 quarter 2017.
3. On some issues of risks management in Kazakhtelecom JSC

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