Resolutions of Auditing committee of Kazakhtelecom JSC for 2015

№1 dated 13.01.2015 1. On execution of Plan of measures on improvement of corporate control system in Kazakhtelecom JSC for 2014. 2. On current condition of information security in Kazakhtelecom JSC
№2 dated 27.01.2015 1. On results of business-processes audit of Contact-center of «KТ Cloud Lab» LLC, held by Earnst&Young –consulting services LLC. 2. On some issues of Internal audit service of Kazakhtelecom JSC
№3 dated 11.02.2015 1. On some issues of external audit of Kazakhtelecom JSC to 2016-2018. 2. On approval of report for risks management in Kazakhtelecom JSC for 4 quarter 2014. 3. Report of Strategic development service of Kazakhtelecom JSC.
№4 dated 12.03.2015 1. On approval of auditing annual financial statements of Kazakhtelecom JSC for 2014. 2. On some issues of external audit of Kazakhtelecom JSC 3. On approval of Policy of internal control and process management in Kazakhtelecom JSC
№5 dated 28.04.2015 1. On considering analysis for current practice correspondence to provisions of new Corporate management code of Samruk-Kazyna JSC (GAP-analysis). 2. On considering report for risks management for 1 quarter 2015. 3. On some issues of Internal audit service of Kazakhtelecom JSC
№6 dated 31.07.2015 On rendering not auditing services
№7 dated 20.08.2015 1. Considering report of auditors by results of audit of interim reduced consolidated financial statements of Kazakhtelecom JSC as of 30 June 2015. 2. On choosing auditors’ company to 2016-2018 for Kazakhtelecom JSC auditing 3. On considering report for Kazakhtelecom JSC risks management for 2 quarter 2015.

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

№8 dated 13.10.2015 1. On some issues of Internal audit service of Kazakhtelecom JSC 2. Onamendstodocumentsforauditing company selection.

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