Resolutions of the Audit Committee of the Board of Directors of “Kazakhtelekom” Joint Stock Company for the year 2009

№1 dd. 02.02.2009

1. Approval of the Committee meeting agenda.  
2. Adoption of the Annual Plan of the Audit Committee of the Board of Directors of the Company for the year 2009. 
3. Adoption of the Annual Plan of Internal Audit Service (IAS) for the year 2009.
4. Consideration of candidacy to replace the vacancies of IAS under the petition of the IAS management:
4.1  Mukhammed Nagumanov – for the vacant position of the IAS Deputy Director;
4.2 Ayzhan Beysenova - for the vacant position of the IAS Chief Manager; 
4.3 Aynagul Imambaeva- for the vacant position of the IAS Chief Manager.
5. Consideration of candidacy of Vadim Usoltsev for the vacant position of IAS Chief Manager. 
6. Consideration of the issue to assign the Level 2 of the official salary for the IAS Chief Manager Tleubaeva S.O. 
7. Consideration of the Report on IAS implemented work for the IV quarter of 2008.
8. Consideration of the issue on year-end bonuses for IAS employees for the IV quarter of 2008. 
9. Consideration of the issue to dismiss the IAS employee Mabiev B.N. on the grounds of the voluntary letter of resignation coordinated with the IAS Director and the President of the “Kazakhtelekom” JSC.

№2 dd. 21.04.2009

1. Adoption of Committee meeting agenda 
2. Discussion of matters related to the audit of consolidated financial statement of the Company for the year 2008 with the external auditor of the Company “Ernst and Young” LLP. 
3. Consideration of the Statement of Completed Works of the Internal Audit Service for the first quarter of 2009. 
4. Consideration of the quarter-end bonus for the IAS employees for 2009. 
5. Consideration of the issues in concert with the director related to observance of recommendations from internal and external auditors of the Company in regards to the systems of internal inspection and risk management, as well as availability of significant risks and inspection problems and corresponding plans of the Company aimed at risk management and internal audit. 
6. Consideration of the audited consolidated financial statement of the “Kazakhtelekom” JSC for the year 2008, prepared in accordance with the International Financial Reporting Standards (IFRS).

№3 dd. 22.06.2009

1. “On calculation of the payment for auditing entity services”. 
2. “On approval of essential provisions of the contract project with the external auditor to audit the annual financial accounts of the “Kazakhtelekom” JSC.

№4 dd. 12.08.2009

1. Consideration of the amendments and addendums made to the Report on completed works of IAS for the “Kazakhtelekom” JSC for the I quarter of the year 2009. 
2. Consideration of the “Report on completed works of IAS for the “Kazakhtelekom” JSC for the II quarter of the year 2009.
3. Consideration of the issue to make addendums and amendments to the annual auditing plan of the IAS of the “Kazakhtelekom” JSC for the year 2009.
4. Consideration of the issue on bonuses for IAS employees by the outcome of the II quarter of the year 2009. 
5. The report made by the “Kazakhtelekom” JSC management under the commission of the Audit Committee of the Board of Directors of the “Kazakhtelekom” JSC, in particular the works with the accounts receivable.
6. Acceptance of audited consolidated financial statement of the “Kazakhtelekom” JSC, prepared in pursue of the Order by the Minister of Finance of the Republic of Kazakhstan dd. May 23, 2007 under №184 “On adoption of the list and form of the annual financial statement to publish by public interest organizations apart from financial entities.  
7. Consideration of the issue on determination of a single auditing organization for the year 2009 to audit “Kazakhtelekom” JSC , “Altel” JSC, “Nursat” JSC and “Mobile Telekom-Service” LLP.  


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