Resolutions of Kazakhtelecom JSC Board of directors for 2017

№ and date of Minutes of BD

Members of BD, participated in th emeeting

Issues of the agenda

Voices

For

against

abstained

№1 dated 08.02.2017 (in presentia)

N.T.Baidauletov,
K.B.Yessekeyev,
D.A.Prihozhan,
A.G.Sarsenov,
S.B.Saudabayev,
A.N.Buyanov,
Martin Johnston Garrett,
D.A.Zaika,
Y.A.Kudabayev (absent)
1. On some issues of labor compensations of top managers and other offigicials of Contral administration of Kazakhtelecom JSC

8

0

0

2. Hearing of Report of members of company's Board by results of work for 2016

8

0

0

3. Report ob bargains transacted in which company is interested , resolutions by which adopted by Kazakhtelecom JSC Board for 4 quarter 2016

8

0

0

4. Reports of Committees of Board of directors of Kazakhtelecom JSC for 2016 on strategic planning, audit, personnel, compensations and social issues

8

0

0

5. Оn some issues of Kazakhtelecom internal audit department

8

0

0

6. Report on implementing Corporate management code of Kazakhtelecom JSC for 4 quarter 2016

8

0

0

7. Оn transacting a bargain in which Kazakhtelecom is interested – Supplement agreement № 6to Joint venture agreement № 743/12-ДО/1171-03-ДСД dated 14.12.2012 (independent directors only shall vote by this issue pursuant to the articles 71, 73 of law on «On joint-stock companies»).

3

0

0

8. On some issues of NURSAT JSC audit

8

0

0

9. On changes to Vostoktelecom LLC Statutes

8

0

0

10. On changes and amends to the regulations of Kazakhtelecom JSC

8

0

0

11. On closing Direction on construction of telecommunication and infrastructure objects - Kazakhtelecom JSC branch

8

0

0

12. On some issues of NURSAT+ LLC (all members of BD shall vote by this issue except clause 3, where bargain with an interets is covered and only independent directors shall vote by this issue pursuant to the articles 71, 73 Law «Оn joint-stock companies).

8 (except clause 3 by which independ directors shall vote)

0

0

13. Report on realization of large investment projects of Kazakhtelecom JSC for 4 quarter 2016

8

0

0

14. Report of Kazakhtelecom JSC on labor protection and security for 4 quarter 2016

8

0

0

15. On approval of indicative road map on realization of Kazakhtelecom JSC shares and attracting of independent consultant

7 (D.A.Prihozhan with comments)

1 (A.N.Buyanov)

0

№2 dated 24.02.2017 (in absentia)

N.T.Baidauletov,
K.B.Yessekeyev,
D.A.Prihozhan,
A.G.Sarsenov,
S.B.Saudabayev,
A.N.Buyanov,
Martin Johnston Garrett,
D.A.Zaika,
Y.A.Kudabayev
1. On amends to Provision on Auditing committee of Board of directors of Kazakhtelecom JSC

9

0

0

2. On some issues of Kazakhtelecom secretariat

9

0

0

№3 dated 14.03.2017 (in presentia)

N.T.Baidauletov,
K.B.Yessekeyev,
D.A.Prihozhan,
A.G.Sarsenov,
S.B.Saudabayev,
A.N.Buyanov,
Martin Johnston Garrett,
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. On electing members of Kazakhtelcom JSC Board to a new period

9

0

0

3. On preliminary approval of annual financial statements of Kazakhtelecom JSC for 2016

9

0

0

4. proposal for annual general shareholders meeting on order of distribution of Kazakhtelecom net profit for 2016 and dividends for 2016 as per one ordinary share of Kazakhteelcom JSC

9

0

0

5. Оn calling annual general shareholders meeting of Kazakhtelecom JSC

9

0

0

6. Оn some issues of risks management in Kazakhtelecom JSC

9

0

0

7. Оn approval of motivational CPD and its targeted goals to 2017 for Kazakhtelecom JSC top managers, Corporate secretary and Director of Internal audit department and change of CPD for 2016

resolution to remove this issue from the agenda was adopted and consider it on next meeting of Board of directors

8. Оn approval of Report on following principles and provisions of Corporate management code of Kazakhtelecom JSC for 2016

9

0

0

9. On electing V.V.Batanova to position of Director general of «Info-Net Wireless» LLC

9

0

0

10. On electing Dutch Trust Management B.V. and Interroyal B.V. to Board of directors of Khan Tengri Holding B.V. LLC

9

0

0

11. On transacting bargains in which Kazakhtelecom JSC is interested (independent directors shall vote only by this issue pursuant to the articles 71, 73 Law «On joint-stock companies).

4

0

0

12. Оn some issues of Committees of Kazakhtelecom BD

9

0

0

13. On annual financial statements of Kazakhtelecom JSC affiliated companies for 2016

resolution to remove this issue from the agenda was adopted and consider it on next meeting of Board of directors

14. Оn some issues of Kazakhtelecom JSC top managers

9

0

0

№4 dated 31.03.2017 (in absentia)

N.T.Baidauletov,
K.B.Yessekeyev,
D.A.Prihozhan,
A.G.Sarsenov,
S.B.Saudabayev,
A.N.Buyanov,
Martin Johnston Garrett,
D.A.Zaika,
Y.A.Kudabayev
1. On approval of motivational CPD and its targeted goals for Kazakhtelecom top-managers, Corporate secretary and Director of internal audit department to2017

8

1 (A.G.Sarsenov)

0

2. On annual financial statements of Kazakhtelecom affiliated companies for 2016

8

1 (A.G.Sarsenov)

0

3. On approval of Corporate registration policy of Kazakhtelecom JSC

8

1 (A.G.Sarsenov)

0

4. Оn amends and changes to Provisions on committees of Kazakhtelecom BD

8

1 (A.G.Sarsenov)

0

№5 dated 31.05.2017 (in presentia)

N.T.Baidauletov,
K.B.Yessekeyev,
D.A.Prihozhan,
A.G.Sarsenov,
S.B.Saudabayev,
A.N.Buyanov,
Martin Johnston Garrett,
D.A.Zaika,
Y.A.Kudabayev
1. Hearing of company's Board on execution of protocol errands of Board of directors of kazakhtelecom JSC

9

0

0

2. Report on realization of Kazakhtelecom JSC development plan by results of 2016 and 1 quarter 2017

9

0

0

3. Report on bargains transacted in which company has an interes , resolutions by which adopted by Kazakhtelecom Board for 1 quarter 2017

9

0

0

4. Report on risks management of KazakhtelecomJSC for 1 quarter 2017

9

0

0

5. Report on realization of large investment project of kazakhtelecom JSC for 1 quarter 2017

9

0

0

6. Report of Kazakhtelecom JSC on labor protection and security for 1 quarter 2017

9

0

0

7. On approval of annual report of Kazakhtelecom JSC for 2016

9

0

0

8. On approval of Kazakhtelecom JSC report in corporate social responsibility for 2016

9

0

0

9. Оn approval of investment activity parameters of Kazakhtelecom group to 2018

9

0

0

10. Оn some issues of Vostoktelecom LLC

9

0

0

11. Оn approval of NURSAT+ LLC.

9

0

0

12. Оn changes and amends to «Info-NetWireless LLC Statutes.

9

0

0

13. On approval of «КТ-IX» LLC statutes in new version

9

0

0

14. Оn approval of some documents of «КТ CL» LLC in new version

9

0

0

15. On voluntary liquidation of NURSAT JSC

9

0

0

16. Оn some issues of Kazakhtelecom JSC internal audit department

8

0

1 (Y.A.Kudabayev)

17. Оn creating Division for retail business – Kazakhtelecom JSC branch

9

0

0

18. О некоторых вопросах Правления АО «Казахтелеком».

9

0

0

№6 dated 25.07.2017 (in presentia)

1. Hearing of company's Board on execution of protocol errands of Kazakhtelecom Booard of directors

9

0

0

2. Report on realization of large investment project of Kazakhtelecom JSC for 2 quarter 2017

9

0

3. Report of Kazakhtelecom JSC on labor protection and security for 2 quarter 2017

9

0

0

4. Report of committee for strategic planning of Board of directors of Kazakhtelecom JSC for 2 quarter 2017

9

0

0

5. On calling extraordinary general shareholders meeting of Kazakhtelecom JSC

9

0

0

6. On changes to Provision on Kostanay OTD -Kazakhtelecom JSC branch

9

0

0

7. On change of name of Corporate sales direction -Kazakhtelecom JSC branch to Division on corporate business - Kazakhtelecom JSC branch and approval of Provision on Division on corporate business - Kazakhtelecom JSC branch

9

0

0

8. On electing Guillaume van Gaver to Board of directors of Khan Tengri Holding B.V.

9

0

0

9. Оn change of composition of Supervisory Board of «КТ IES» LLC

8

0

1 (S.B.Saudabayev)

10. Оn som eissues of «KT IES» LLC

9

0

0

11. On transacting bargains, connected with maintenance of communication objects. (all members of BD shall vote by this issue , except clause 1, where bargains with interest is covered and independent directors shall vote by this issue pursuant to the articles 71, 73 Law «On joint-stock companies).

9 (except clause 1 by which independent directors shall vote)

0

0

№7 dated 04.09.2017 (in absentia)

N.T.Baidauletov,
K.B.Yessekeyev,
D.A.Prihozhan,
A.G.Sarsenov,
S.B.Saudabayev,
A.N.Buyanov,
Martin Johnston Garrett,
D.A.Zaika,
Y.A.Kudabayev

On approval liquadation balance of «Online.kg» (Online.KG)

9

0

0

№8 dated 26.09.2017 (in presentia)

N.T.Baidauletov,
K.B.Yessekeyev,
D.A.Prihozhan,
A.G.Sarsenov,
S.B.Saudabayev,
A.N.Buyanov,
Martin Johnston Garrett,
D.A.Zaika,
Y.A.Kudabayev
1. Hearing of company's Board on execution of protocol errands of Board of directors of Kazakhtelecom JSC

8

0

0

2. Report on realization of Kazakhtlelecom development plan for 1 half year 2017

8

0

0

3. On rendering charitable assistance

8

0

0

4. On changes to provision on Division on retail businessand provisions on Division on corporate business- Kazakhtelecom JSC branch

8

0

0

5. Оn changes to some Provisions on Kazakhtelecom JSC branches

7

0

1 (A.N.Buyanov)

6. On R.Y.Abykhanov, K.Kukelis.

8

0

0

7. On long-term redemption of of nominal coupon bonds of Kazakhtelecom JSC (NIN KZ2C0Y10D612).

8

0

0

8. On electing M.T.sauranbekov as Director general of Vostoktelecom LLC

8

0

0

9. Оn electing Y.D.Durmagambetov to position of Director general of «КТ IES» LLC

8

0

0

10. Оn some issues of «КТ IES» LLC.

8

0

0

11. On approval of maps and methods of calculation of Long-term key indices of activity of Kazakhtelecom JSC top-managers till 2019

8

0

0

12. Оn some issues of Kazakhtelecom internal audit department

8

0

0

13. Report of independent consultant

7

0

1 (A.N.Buyanov)

14. Оn appointing Director of Kazakhtelecom JSC internal audit department

8

0

0

15. On some issues of further development of Kazakhtelecom JSC

8

0

0

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