Resolutions of Committee for strategic planning of Board of directors of Kazakhtelecom JSC for 2012

№1 dated 20.01.2012 1. Report of Company’s Board on execution of Plan on implementing strategic initiatives in Kazakhtelecom JSC group of companies
2. on approval of Rules for development, agreement, approval, correction, execution and monitoring of execution of Kazakhtelecom development plan
3. approval of Plan –schedule for meetings of Committee for strategic planning of Kazakhtelecom Board of directors for 2012.
№2 dated 10.02.2012 1. On considering project of Long-term strategy of development of Kazakhtelecom JSC group of companies till 2020.
2. Information on attracting independent consultants for international transit services development market perspectives research using FOCL.
3. Information on additional personnel motivation at based reduction of company’s costs and revelation of facts of illegal property or services use (fraud).
№3 dated 29.03.2012 1. On approval of correction of Kazakhtelecom JSC development plan to 2011-2015 in part of capital investments to 2012.
№4 dated 20.04.2012 1. On approval of correction of Kazakhtelecom JSC development plan to 2011-2015 in part of capital investments to 2012.
2. Report of Company’s Board on execution of Plan on implementing strategic initiatives in Kazakhtelecom JSC group of companies
№5 dated 25.05.2012 1. Considering of product development plan by FTTH project. 2. considering products and profits by project LTE in Almaty and Astana 2012.
№6 dated 13.09.2012 1. On approval of bargain for purchase 100% market share in «MaxCom» LLC.
№7 dated 26.09.2012 1. considering information on creation of a platform and services and products of foreign content –providers.
2. on approval of bargain for purchase of 100% market share in «MaxCom» LLC.
3. on execution of Plan for implementing of strategic initiatives in Kazakhtelecom JSC group of companies
4. considering Road map for realization of Long-term development strategy of GK Kazakhtelecom JSC till 2020.
5. considering Post-monitoring system of separate investment projects, including development of post monitoring methodology.
6. considering information on research of perspectives of international transit services market development using FOCL.
№8 dated 29.10.2012 1. considering correction project of Kazakhtelecom JSC development plan to 2011-2015.
№9 dated 30.10.2012 1. Considering Business-plan «Implementing LTE/GSM/UMTS networks on the territory of RK in 2012-2021».
№10 dated 07.11.2012 1. Considering correction project of Kazakhtelecom JSC development plan to 2011-2015.
2. On approval of project Kazakhtelecom JSC assets restructuring program to 2012-2015.
№11 dated 13.12.2012 1. On approval of Plan –schedule for meetings of Committee for strategic planning of Kazakhtelecom Board of directors to 2013.
2. On approval of a bargain for purchase of 100% market share in authorized capital of «DIGITAL TV» LLC, in which company is interested

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