Resolutions of Kazakhtelecom Board of directors for 2016

№ and date of BD Minutes

Members of BD, participated in the meeting

Issues of the agenda

Voices

For

Against

abstain

№1 dated 05.02.2016 (in presentia) N.T.Baidauletov,
K.B.Yessekeyev,
A.M.Nuriyeva,
A.G.Sarsenov,
S.B.Saudabayev,
A.N.Buyanov,
Garrett Martin Johnston,
D.A.Zaika,
Y.A.Kudabayev
1. Hearing of Company's Board on execution of protocol errands of Kazakhtelecom JSC Board of directors

9

0

0

2. Reports of Committees of Kazakhtelecom Board of directors for 2015 on strategic planning, audit, personnel, compensations and social issues.

9

0

0

3. Report on realization of large investment projects of Kazakhtelecom JSC for 4 quarter 2015

9

0

0

4. Report on bargains transacted in which company has an interest, resolutions by which were adopted by Kazakhtelecom Board for 4 quarter 2015

9

0

0

5. Report on Kazakhtelecom JSC transparency and efficiency evaluation of information disclosure processes

9

0

0

6. On closing foreign representatives of Kazakhtelecom JSC

9

0

0

7.On election of Y.I.Ibrayev as Director general of Signum LLC

9

0

0

8. On some issues of NURSAT JSC

9

0

0

9. On some issues of Kazakhtelecom internal audit department

9

0

0

10. On sme issues of Kazakhtelecom JSC assets

9

0

0

11. On some issues of «DIGITAL TV» LLC. ( A.M.Nuriyeva, A.G.Sarsenov, members of Kazakhteelcom JSC Board of directors failed to vote pursuant to the articles 71,73 of the law of RK "On joint-stock companies").

7

0

2

12. About term of Kazakhtelecom Board powers and prolongation of labor relations with K.B.Yessekeyev

8

0

1 (K.B.Yessekeyev)

№2 dated 22.02.2016 N.T.Baidauletov,
K.B.Yessekeyev,
A.M.Nuriyeva,
A.G.Sarsenov,
S.B.Saudabayev,
A.N.Buyanov,
Garrett Martin Johnston,
D.A.Zaika, Y.A.Kudabayev
1. On amends to Provision on committee for personnel, compensations and social issues of Kazakhtelecom Board of directors

9

0

0

2. On some issues of Kazakhtelecom secretariat

9

0

0

№3 dated 25.02.2016 (in presentia) N.T.Baidauletov,
K.B.Yessekeyev,
A.M.Nuriyeva,
A.G.Sarsenov,
S.B.Saudabayev,
A.N.Buyanov,
Garrett Martin Johnston,
D.A.Zaika,
Y.A.Kudabayev
1. On transacting bargains in which Kazakhtelecom has an interest

4

0

0

2. On realization of right to preveleged purchase of ALTEL JSC shares

9

0

0

3. On some issues of joint venture in mobile segment ( A.M.Nuriyeva, A.G.Sarsenov, members of Kazakhteelcom JSC Board of directors failed to vote pursuant to the articles 71,73 of the law of RK "On joint-stock companies").

7 (1 with comments)

0

0

№4 dated 11.03.2016 (in presentia) N.T.Baidauletov,
K.B.Yessekeyev,
A.M.Nuriyeva,
A.G.Sarsenov,
S.B.Saudabayev,
A.N.Buyanov,
Garrett Martin Johnston,
D.A.Zaika,
Y.A.Kudabayev
1. Hearing reports of Kazakhtelecom Board members by results of work for 2015

9

0

0

2. On election of Kazakhtelecom JSC Board members

9

0

0

3. On preliminary approval of annual financial statements of Kazakhtelecom JSC for 2015

9

0

0

4. On making proposal on order of distribution of Kazakhtelecom net profit for 2015 to be considered by annual general shareholders meeting of Kazakhtelecom JSC

9

0

0

5. On calling annual general sharehodlers meeting of Kazakhtelecom JSC

9

0

0

6. On approval of bsuiness-plan «Implementing and development of IP TV in Republic of Kazakhstan

9

0

0

7. On some issues of Kazakhtelecom branches

9

0

0

8. On approval of Event plan for improving corporate management system and introducing Corporate management code in Kazakhtelecom JSC to 2016-2020

9

0

0

9. On some issues of Kazakhtelecom internal audit department

9

0

0

10. On some issues of Kazakhtelecom top management

9

0

0

11. On approval of Kazakhtelecom development plan to 2016-2020

9

0

0

12. On annual financial statements of Kazakhtelecom affiliates for 2015

9

0

0

13. On transacting a bargain in which company is interested - Contracts for onerous rendering services with «MaxCom» LLC. (due to the clause 1 article 73 of the Law of RK "On joint-stock companies" and clause 5 article 42 Company's Statutes vote independent directors).

4

0

0

№5 dated 25.04.2016 N.T.Baidauletov,
K.B.Yessekeyev,
A.M.Nuriyeva,
A.G.Sarsenov,
S.B.Saudabayev,
A.N.Buyanov,
Garrett Martin Johnston,
D.A.Zaika,
Y.A.Kudabayev
1. On calling extraordinary general sharehodlers meeting of Kazakhtelecom JSC. (resolution was not adopted as quorum was absent)

6

2 (N.T.Baidauletov, S.B.Saudabayev)

0

2. On some issues of Kazakhteelcom secretariat

8

0

0

№6 dated 31.05.2016 (in presentia) N.T.Baidauletov,
K.B.Yessekeyev,
A.M.Nuriyeva,
A.G.Sarsenov,
S.B.Saudabayev,
A.N.Buyanov,
Garrett Martin Johnston,
D.A.Zaika,
Y.A.Kudabayev
1. Hearing of Company's Board on execution of protocol errands of Kazakhtelecom JSC Board of directors

8

0

0

2. Report on realization of Kazakhtelecom development plan by results of 2015 and for 1 quarter 2016

8

0

0

3. Report on transacted bargains in which company is interested , resolutions by which were adopted by Kazakhtelecom Board for 1 quarter 2016

8

0

0

4. On Kazakhtelecom risks management issues

0

0

5. Report of Committee for strategic management for 1 quarter 2016

8

0

0

6. about work of Kazakhtelecom JSC in 2016 over alert zones by results of Kazakhtelecom socia stability rating

8

0

0

7. On some issues of Kazakhtelecom internal audit department

8

0

0

8. On amends to Kazakhtelecom JSC work regulations

8

0

0

9. On changes to Kazakhtelecom outsourcing rules applying

8

0

0

10. On approval of annual Kazakhtelecom report for 2015

8

0

0

11. On coordination of Kazakhtelecom audit

8

0

0

12. On expectations of Samruk-Kazyna JSC as shareholder of Kazakhtelecom JSC to 2016

8

0

0

13. On transacting bargains in which company is interested. (due to the clause 1 article 73 Law of RK "On joint-stock companies" and clause 5 article 42 Company's Statutes vote independent directors).

4

0

0

14. In increasing NURSAT JSC authorized capital

8

0

0

15. On some issues of «MaxCom» LLC and «VOSTOKTELECOM» LLC.

7

0

1 (A.N.Buyanov)

16. On some issues of «Online.kg».

8

0

0

17. On approval of liquidation balance of «DIGITAL TV» LLC.

7

0

1 (A.G.Sarsenov)

18. On election T.S.Omarov to a position of Director General of «KT IES» LLC.

8

0

0

19. On transacting bargain in which company is interested – Agreement on operations with Kazcommertsbank JSC. (according to the clause 1 article 73 Law of RK "On joint-stock companies" and clause 5 article 42 Company's Statutes vote independent directors).

4

0

0

20. On approval of Strategy for Kazakhtelecom JSC authorized cost raise

8

0

0

21. On approval of correction of Kazakhtelecom development plan to 2016-2020

8

0

0

22. On approval of business-plan of the project «Construction of optic distributive network for corporate clients of oblast centers, Almaty, Astana», exceeding responsibility limit within investment activity

8

0

0

№7 dated 12.07.2016 (in presentia) N.T.Baidauletov,
K.B.Yessekeyev,
A.M.Nuriyeva,
A.G.Sarsenov,
S.B.Saudabayev,
A.N.Buyanov,
Garrett Martin Johnston,
D.A.Zaika,
Y.A.Kudabayev
1. Report of Committee for strategic planning of Kazakhtelecom Board of directors for 2 quarter 2016

7

0

0

2. Report on transacted bargains in which company is interested, resolutions by which were adopted by Kazakhtelecom Board for 2 quarter 2016

7

0

0

3. Report of Kazakhtelecom JSC in corporate social responsibility sector for 2015

7

0

0

4. On approval of investment activity parameters of Kazakhtelecom Group to 2017

7 (A.G.sarsenov with special opinion)

0

0

5. On approval Key indices map of activity of top managers, corporate secretary and head of Kazakhteelcom internal audit department to 2016

7

0

0

6. On some issues of NURSAT JSC on shares purchase and amends to the Statutes.

7

0

0

7. On concluding bargains in which company is interested (due to the clause 1 article 73 Law of RK "On joint-stock companies" and clause 5 article 42 Company's Statutes vote independent directors).

3

0

0

8. On some issues of Khan Tengri Holding B.V. group

7

0

0

9. On some issues of «КТ IES» LLC.

3 (part 1); 7 (part 2)

0

0

№8 dated 01.08.2016 N.T.Baidauletov,
K.B.Yessekeyev,
A.M.Nuriyeva,
A.G.Sarsenov,
S.B.Saudabayev,
A.N.Buyanov,
Garrett Martin Johnston,
D.A.Zaika,
Y.A.Kudabayev
1. On approval of succession plan of members of Kazakhtelecom Board of directors

7

0

1 (A.G.Sarsenov.)

2. On some issues of Kazakhtelecom secretariat

8

0

0

3. On approval of VOSTOKTELECOM LLC Statutes in new version

8

0

0

№9 от 06.09.2016 года N.T.Baidauletov,
K.B.Yessekeyev,
A.M.Nuriyeva,
A.G.Sarsenov,
S.B.Saudabayev,
A.N.Buyanov,
Garrett Martin Johnston,
D.A.Zaika,
Y.A.Kudabayev
On calling extraordinary general sharehodlers meeting of Kazakhtelecom JSC

8

0

0

№10 от 27.09.2016 года (очное) N.T.Baidauletov,
K.B.Yessekeyev,
A.M.Nuriyeva,
A.G.Sarsenov,
S.B.Saudabayev,
A.N.Buyanov,
Garrett Martin Johnston,
D.A.Zaika,
Y.A.Kudabayev
1. Hearing of Company's Board on execution of protocol errands of Kazakhtelecom Board of directors

8

0

0

2. On some issues of internal discipline in Kazakhtelecom JSC

8

0

0

3. About "Compliance» service of Kazakhtelecom JSC

8

0

0

4. Report on realization of Kazakhtelecom development plan for 1 six months of 2016

8

0

0

5. On changes and amends to Provisions on Long-Haul association and Regional telecommunication direction «Almatytelecom» -Kazakhtelecom branch

8

0

0

6.On some issues of Kazakhtelecom branches

8

0

0

7. Report on Kazakhtelecom corporate management code implementing for 2 quarter 2016

8

0

0

8. On some issues of Kazakhtelecom internal audit department

8

0

0

9. On some issues of Signum LLC

8

0

0

10. On electing M.T.Sauranbekova to a position of Director General of VOSTOKTELECOM LLC

8

0

0

11. On electing Dennis de Vries to Khan Tengri Holding B.V. Board of directors

8

0

0

12. On appointment of A.A.Uzbekov to position of Chief financial director and electing to the Board of Kazakhtelecom JSC

7

0

1 (Garrett Martin Johnston)

13. On transacting bargains in which company is interested, in sphere of techncial servicing. (due to the clause 1 article 73 Law of RK "On joint-stock companies" and clause 5 article 42 Company's Statutes vote independent directors).

4

0

0

14. On transacting bragains in which company is interested, in financing (due to the clause1 article 73 Law of RK "On joint-stock companies" and clause 5 article 42 Company's Statutes vote independent directors.

4

0

0

15. On approval of Kazakhtelecom policy in the sphere of labor security and protection

8

0

0

16. On some issues of NURSAT LLC

8

0

0

№11 от 03.11.2016 года (очное) N.T.Baidauletov,
K.B.Yessekeyev,
A.M.Nuriyeva,
A.G.Sarsenov,
S.B.Saudabayev,
A.N.Buyanov,
Garrett Martin Johnston,
D.A.Zaika,
Y.A.Kudabayev
1. On Samruk-Kazyna JSC expectations as Kazakhtelecom JSC shareholder to 2017-2021

8

0

0

2. On approval of Kazakhtelecom development plan to 2017-2021

8

0

0

3. Report on realization of Kazakhtelecom development plan for 3 quarter 2016

8

0

0

4. Report on concluded bargains in which company is interested, resolutions by which were adopted by Kazakhtelecom Board for 3 quarter 2016

8

0

0

5. On some issues for risks management, internal control and process management

8

0

0

6. Report of committee for strategic planning of Kazakhteelcom JSC Board of directors for 3 quarter 2016

8

0

0

7. Report on implementing Corporate management code of Kazakhtelecom JSC for 3 quarter 2016

8

0

0

8. On calling extraordinary general shareholders meeting of Kazakhtelecom JSC

8

0

0

9. On approval of work plan of Kazakhtelecom JSC board of directors to 2017

8

0

0

10. On some issues of Kazakhtelecom JSC internal audit department

8

0

0

11. On concluding bargain in whcih company is interested.(due to the clause 1 article 73 Law of RK"On joint-stock companies" and clause 5 article 42 Company's Statutes vote independent directors)

4

0

0

12. On changes to resolution of Kazakhtelecom JSC Board of directors (minutes dated 27.09.2016 №10). As resolution of Board of directors, was about concluding bargain with an interest in which changes are made, and independent directors voted by it, by this issue independent directors shall vote only as well

4

0

0

13. On some issues of VOSTOKTELECOM LLC, KT CL LLC audit

8

0

0

№12 от 30.12.2016 года N.T.Baidauletov,
K.B.Yessekeyev,
A.M.Nuriyeva,
A.G.Sarsenov,
S.B.Saudabayev,
A.N.Buyanov,
Garrett Martin Johnston,
D.A.Zaika,
Y.A.Kudabayev
1. On some issues of Khan Tengri Holding B.V.

8

0

0

2. On approval of rules for election of Kazakhtelecom JSC Board Chairman

8

0

0

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