Resolutions of Committee for strategic planning of Board of directors of Kazakhtelecom JSC for 2016

№1 dated 25.02.2016

1. On approval of stress-test of Kazakhtelecom JSC development plan to 2016-2020.
2. On approval of business plan “Implementing and development of IP TV service in Republic of Kazakhstan.  

№2 dated 11.03.2016

On approval of the project of Kazakhtelecom JSC development plan to 2016-2020.  

№3 dated 27.05.2016

1. On approval of Strategy for Kazakhtelecom JSC authorized cost raise. (Resolution on improvement was adopted)
2. On purchase of rating consulting services. (Refused in purchases)
3. On approval of corrections to Kazakhtelecom JSC development plan to 2016 -2020. (resolution on improvement was adopted)

№4 dated 31.05.2016

1. On approval of Strategy for Kazakhtelecom JSC authorized cost raise
2. On approval of corrections to Kazakhtelecom JSC development plan to 2016-2020.

№5 dated 01.07.2016

1. On including new projects to BKV portfolio 2016. (Resolution on additional consideration was adopted)
2. On parameters of investment activity of Kazakhtelecom JSC group to 2017. (resolution was adopted with comments)

№6 dated 11.07.2016

1. On including new projects to BKV portfolio 2016.
2. On approval of bargain on sale of 51% share in «КТ IES» LLC authorized capital.
3. On attracting consulting companies.

№7 dated 26.09.2016

1. On approval of bargain for purchase 100% share in «NURSAT+» LLC authorized capital.
2. On purchase of consulting services – Research on determining Kazakhtelecom JSC social stability rating to 2016.

№8 dated 01.11.2016

1. On approval of the project of Kazakhtelecom JSC development plan to 2017–2021.
2. On approval of business-plan «Implementing and developing of IP TV service in Republic of Kazakhstan (resolution on improvement was adopted)
3. On coordinating of consulting service purchase by HR-project. (removed from the agenda)
4. On attracting consulting companies in the sphere of management accounting.
5. On attracting consulting companies engaged in foreign assets management.

№9 dated 05.12.2016

1. On approval of proposal by a format of consulting services approval and project for consulting services list to 2017. (resolution on improvement was adopted)
2. Information on projects of Capital investments budget 2017. (resolution on improvement was adopted)
3. On approval of Work plan of Committee for strategic planning of Kazakhtelecom JSC Board of directors to 2017.

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