Resolutions of Committee for strategic planning of the Board of directors of Kazakhtelecom JSC for 2014

№1 dated 10.02.2014 «On liquidation of DIGITAL TV LLC
№2 dated 13.03.2014 1. On liquidation of «Online.kg».
2. On agreement of attracting independent evaluator for evaluation Online.kg property
3. On participating in NURSAT JSC authorized capital
4. On approval of Rules for development, agreement, approval, correction, execution and monitoring of execution of Plan of development of Kazakhtelecom JSC
5. On some issues of «Radio Tell» LLC.
6. On approval of Strategy for joint-stock cost increase of Kazakhtelecom JSC
7. Hearing of annual report of ALTEL JSC
8. On further development of MTNCC Kazakhtelecom JSC activity.
№3 dated 11.04.2014 1. On approaches to investment planning.
2. Report on new services implementing of 2012-2014.
3. On correction of capital investments budget of Kazakhtelecom JSC to 2014.
4. On agreement of attracting consulting company for evaluation by method of 360 C of group employees TOP-50.
№4 dated 26.05.2014 1. On issues for new services development of Kazakhtelecom JSC
2. Start up in group of Kazakhtelecom JSC companies.
3. On agreement of attracting consulting company «PriceWaterhouseCoopers Tax and Advisory» LLC for project on increase on client’s servicing level in MTC Astanatelecom
4. Attracting of international consulting company for development of detailed project for development of broadband internet access in rural areas of RK.
№5 dated 23.07.2014 Considering detailed plans by 21 initiative by Orleu program
№6 dated 15.08.2014 1. Considering of 21 initiative of ORLEU program (issues removed).
2. On sources of financing for extra needs of 2014
3. On issues for purchase of services on applied NIR on theme «Centralization of telecommunication networks control and change of architecture of Kazakhtelecom JSC telecommunication networks control systems
№7 dated 03.09.2014 1. On issues of control efficiency for wasting funds of Kazakhtelecom JSC capital investments budget
2. Considering initiatives by ORLEU program
№8 dated 14.10.2014 1. On agreement of attracting consulting companies by issues of NURSAT JSC and business investment
2. Considering initiatives and projects of ORLEU upgrade program 3. On considering project of Kazakhtelecom development plan to 2015-2019.
№9 dated 10.11.2014 On considering project of Kazakhtelecom JSC development plan to 2015-2019.
№10 dated 12.11.2014 On considering project of Kazakhtelecom JSC development plan to 2015-2019
№11 dated 22.12.2014 1. On approval of purpose indices of separate Kazakhtelecom JSC directors activity and approval of amends to Methods of calculation of key indices of Kazakhtelecom directors’ activity
2. On approval of Work plan of Committee for strategic management of Board of directors of Kazakhtelecom JSC to 2015.

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