Resolutions of committee for personnel, compensations and social issues of Kazakhtelecom JSC Board of directors for 2017

№1 dated 26.01.2017

1. On some issues of labor compensation of top managers and other employees of Central administration of Kazakhtelecom JSC and shift to a new organizational structure of Kazakhtelecom JSC
2. On approval of Work plan of Committee for personnel, compensations and social issues of Board of directors of Kazakhtelecom JSC to 2017.
3. On executing motivational CPD of Kazakhtelecom JSC top managers to 2016.
4. On approval of motivational CPD of top managers and director of Kazakhtelecom Internal audit department to 2017.

№2 dated 06.02.2017

On some issues of labor compensation of top managers and other officials of central administration of Kazakhtelecom JSC

№3 dated 09.03.2017

1. On considering candidates to be elected to Kazakhtelecom Board
2. On some issues of top managers of Kazakhtelecom JSC
3. On considering V.V.Batanova for election to position of Director General of «Info-Net Wireless» LLC.
4. On considering candidates of Dutch Trust Management B.V. and Interroyal B.V for election to the Board of directors of Khan Tengri Holding B.V. (resolution on revision was adopted)

№4 dated 13.03.2017

On considering candidates of Dutch Trust Management B.V. and Interroyal B.V. for election to Board of directors of Khan Tengri Holding B.V.

№5 dated 29.03.2017

1. On approval of motivational CPD to top managers and director of Kazakhtelecom internal audit department to 2017.
2. On some issues of compensating Kazakhtelecom JSC independent directors О

№6 dated 17.05.2017

1. on approval of candidate for appointing to position of Director of Kazakhtelecom Internal audit department
2. On considering Kazakhtelecom JSC report in sphere of corporate social responsibility for 2016.

№7 dated 29.05.2017

On some issues of Kazakhtelecom Board  

№8 dated 12.07.2017

1. On approval of Maps and methods of calculation of Long-term key indices of Kazakhtelecom JSC top managers’ activity till 2019.
2. On considering candidates of S.B.Saudabayev, M.S.Andronov to be elected to Supervisory Board of «КТ IES» LLC
3. On considering candidate Guillaume van Gaver to be elected to Board of directors of Khan Tengri Holding B.V.

№9 dated 28.08.2017

1.On approval of candidate Y.D.Durmagambetov to be elected as Director General of «КТ IES» LLC
2. On approval of project of Maps and method of calculation of long-term key indices of Kazakhtelecom JSC top managers’ activity till 2019.

№10 dated 18.09.2017

1. On R.Y.Abykhanov and K.Kukelis
2. On considering candidate D.Sh.Mullashev to be elected to Supervisory board of «КТ IES» LLC.
3. On coordinating candidate of M.T.sauranbekov to be elected as Director general of Vostoktelecom LLC

№11 dated 25.09.2017

On considering candidate A.A.Darmenov to be appointed as Director of Kazakhtelecom JSC internal audit department

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