Resolutions of Committee for personnel, appointments and social issues of Board of directors of Kazakhtelecom JSC for 2016

№1 dated 26.01.2016

1. On candidates to be elected as Chairman of Kazakhtelecom Board.
2. On candidates to be elected to Kazakhtelecom Board
3. On candidates to be elected to NURSAT Board of directors.
4. On considering Y.I.Ibrayev to be elected as Director General of SIGNUM LLC

№2 dated 25.02.2016

On considering candidates to be elected to Khan Tengri Holding B.V. and ALTEL JSC Board of directors  

№3 dated 10.03.2016

On some issues of Kazakhtelecom JSC top management  

№4 dated 25.05.2016

On approval of motivation CPD to top management, Corporate secretary and Director of Internal audit department of Kazakhtelecom JSC to 2016. (resolution on improvement was adopted)

№5 dated 04.07.2016

1. On approval of motivation CPD to top management, corporate secretary and Director of Internal audit department of Kazakhtelecom JSC to 2016.

2. On considering project corporate social responsibility report.

 

№6 dated 11.07.2016

On considering A.O.Ilkyavichus, D.H.Tuganov, M.M.Abdildabekov to be elected to Supervisory board of «КТ IES» LLC.  

№7 dated 31.08.2016

On approval of A.A.Uzbekov.  

№8 dated 23.09.2016

1.On approval of A.A.Uzbekov.
2. On considering Dennis de Vries to be elected to «Khan Tengri Holding B.V. board of directors
3. On coordinating M.T.Sauranbekov for election as Director general of «VOSTOKTELECOM» LLC.
4. On considering R.Y.Abykhanov, Sh.H.Sagyndyk and N.V.Lyan to be elected to SIGNUM Supervisory Board

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