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


№1 dated 22.01.2013 1. Considering information on credit ratings change chronology and measures on improvement of negative factors. 2. On approval of Rules of development, agreement, approval, correction, execution and monitoring of execution of Kazakhtelecom development Plan
№2 dated 21.02.2013 1. On approval correction of Kazakhtelecom JSC development plan to 2011-2015 and some issues of «DIGITAL TV» LLC.
2. Considering Plan of correcting actions on improvement of credit rating of Kazakhtelecom JSC
№3 dated 22.08.2013 1. On approval of Innovational –technological strategy of Kazakhtelecom group of companies to 2022.
2. On approval of Long term strategy of Kazakhtelecom group of companies to 2022.
№4 dated 22.11.2013 1. On approval of Work plan of Committee for strategic planning of Kazakhtelecom Board of directors to 2014.
2. Considering project of Kazakhtelecom development plan to 2014–2018.

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