Resolutions of the Board of Directors of the “Kazakhtelekom” JSC adopted in the year 2009

№ and date of the Minutes of meeting of the Board of Directors

Agenda Issue

№1 dd. 13.01.2009

On adoption of the Budget of the “Kazakhtelekom” JSC for 2009

№2 dd. 22.01.2009

On adoption of the Code of Business Conduct of the ”Kazakhtelekom” JSC

№3 dd. 23.01.2009

On bonuses for the IV quarter of the year 2008 for the Corporate Secretary and the Secretariat of the “Kazakhtelekom” JSC

№4 dd. 16.03.2009

On several issues of Internal Audit Service

№5 dd. 30.03.2009

On ratification of Regulations on commercial secret of the “Kazakhtelekom” JSC

№6 dd. 31.03.2009

On adoption of the Uniform rules of procurement by the “Kazakhtelekom” JSC  and legal entities, 50% or more voting shares of which (percentage) directly or indirectly belong to the “Kazakhtelekom” JSC

№7 dd. 13.04.2009

On prolonging of the terms of power of Saudabaev S.B., the Corporate Secretary for the “Kazakhtelekom” JSC  

№8 dd. 28.04.2009

On calling of the annual General Meeting of Shareholders to the “Kazakhtelekom” JSC

№9 dd. 29.04.2009

On provisional ratification of the audited consolidated financial statement of the “Kazakhtelekom” JSC  for 2008 prepared in accordance with the International Financial Reporting Standards (IFRS)

№10 dd. 04.05.2009

On ratification of the personnel staff for the Central unit of the “Kazakhtelekom” JSC

№11 dd. 07.05.2009

On approval of the audited financial statement of the “Mobile Telekom-Service” LLP for the year 2008 and distribution of the year-end net profit for 2008

№12 dd. 12.05.2009

1) “On conclusion of transactions between the “Kazakhtelekom” JSC  and “Kepter telekom” JSC;
2) “On granting powers to the President of the “Kazakhtelekom” JSC  to sign Additional contracts and agreements between the “Kazakhtelekom” JSC  and “Kepter telekom” JSC;

№13 dd. 14.05.2009

On ratification of the Program on assets restructurizing of the “Kazakhtelekom” JSC  for 2009-2010

№14 dd. 15.05.2009

On Internal Audit Service staff lay-off

№15 dd. 15.05.2009

On several issues of the Board of Directors and Supervisory Board of daughter enterprises of the “Kazakhtelekom” JSC

№16 dd. 15.05.2009

On ratification of the correctives to the Budget of the “Kazakhtelekom” JSC  for the year 2009

№17 dd. 22.05.2009

On adoption of the Scheme of salary payment to the Central Unit employees of the “Kazakhtelekom” JSC

№18 dd. 01.06.2009

On making amendments to the resolution of the Board of Directors of the “Kazakhtelekom” JSC  dd. 18.06.2007 under № 25

№19 dd. 01.06.2009

On making amendments to the Regulation on the Municipal Telecommunication Center “Astanatelekom”, the branch of the “Kazakhtelekom” JSC,  adopted by the Board of Directors of the “Kazakhtelekom” JSC (Minutes of meeting №29 dd. 17.07.2006)

№20 dd. 26.06.2009

On adoption of the Regulations on the internal inspection system of the “Kazakhtelekom” JSC

№21 dd. 29.06.2009

On several issues of the Internal Audit Service of the “Kazakhtelekom” JSC

№22 dd. 29.06.2009

On rendering beneficent aid to the state authority “Special educational entity for children with deviant behavior” and the state authority “Center of Adaptation for the graduates of the social institutions of Almaty city, and “Youth House – Zhastar uyi” to equip the computer class

№23 dd. 07.07.2009

On determination of the volume of payment for the services rendered by the auditing agency for the year 2009

№24 dd. 07.07.2009

On selection of the tender facilitator on procurement of services from a single audit agency for the year 2009 with the purposes to audit “ALTEL” JSC, “NURSAT” JSC, “Mobile Telekom-Service” LLP

№25 dd. 08.07.2009

On several issues of the Internal Audit Services and the Secretariat of the “Kazakhtelekom” JSC

№26 dd. 10.07.2009

On several issues of the “Mobile Telekom-Service” LLP activity

№27 dd. 13.07.2009

№27 dd. 13.07.2009 “Proposal for the annual General Meeting of Shareholders to the “Kazakhtelekom” JSC on the procedure of distribution of the net profit of the “Kazakhtelekom” JSC  for 2008 and the amount of dividends for 2008 rated per a single ordinary share of the “Kazakhtelekom” JSC

№28 dd. 24.07.2009

On changes in the structure of the Management of the “Kazakhtelekom” JSC

№29 dd. 24.07.2009

 On ratification of the Investment policy of the “Kazakhtelekom” JSC in regards to the capital investments

№30 dd. 24.07.2009

On ratification of the audited financial statement of the “ALTEL” JSC for the year 2008 and on ratification of the distribution procedure for the net profit of the “ALTEL” JSC for 2008 and failure to pay dividends by the ordinary shares to the “ALTEL” JSC

№31 dd. 27.07.2009

On conclusion of the contract on the supply of the telecommunication equipment of CDMA 2000 (450MHz) standard and rendering services of mounting and commissioning “under key” between the “VOSTOKTELEKOM” JSC and Huawei Technologies Co., Ltd

№32 dd. 29.06.2009

On calling of the annual General Meeting of Shareholders to the “Kazakhtelekom” JSC

№33 dd. 05.08.2009

On approval of changes made to the budgets of capital investments of the “ALTEL” JSC and “Radio Tell” LLP for 2009

№34 dd. 24.08.2009

On coordination of direct procurement of services on training of bachelors for studying students at the specialty of “Radio engineering, electronics and telecommunications” at the Non-commercial JSC “Almaty Institute of Energy and Communications”

№35 dd. 28.08.2009

On making amendments and addendums to the Articles of Association of the “ALTEL” JSC

№36 dd. 28.08.2009

On making amendments and addendums to the Regulations on the Union “Dalnya svyaz”, the branch of the “Kazakhtelekom” JSC, adopted by the decision of the Board of Directors of the “Kazakhtelekom” JSC  (Minutes of meeting dd. 17.07.2006 under №29), Regulations of the Management of Corporate Trade, the branch of the “Kazakhtelekom” JSC, adopted with the decision of the Board of Directors of the “Kazakhtelekom” JSC  (Minutes of meeting dd. 17.07.2006 under №29) and Regulations on the Representation Office of the “Kazakhtelekom” JSC in the Russian Federation, Moscow city, adopted by the decision of the Board of Directors of the “Kazakhtelekom” JSC (Minutes of meeting dd. 15.05.2007 under №20)

№37 dd. 02.09.2009

On making amendments to the Articles of Association of the “VOSTOKTELEKOM” LLP

№38 dd. 02.09.2009.

On election of Nurkatov A.A. to the Management structure of the “Kazakhtelekom” JSC for the new term

№39 dd. 02.09.2009

On bonuses made for the outcome of I and II quarters of the year 2009 for the Corporate Secretary, Secretariat employees and the Internal Audit Service staff of the “Kazakhtelekom” JSC

№40 dd. 02.09.2009

On ratification of normative acts by the “Kazakhtelekom” JSC  of “Samruk-Kazyna” NWF JSC to regulate procurement activities

№41 dd. 28.09.2009

1.  On election of the Board of Directors Chairman of the “Kazakhtelekom” JSC 
2.  On several issues of the Committees of the Board of Directors of the “Kazakhtelekom” JSC  
3.  On rendering sponsor support to the Volleyball Federation of the Republic of Kazakhstan 
4.  On calling of the extraordinary General Meeting of Shareholders to the “Kazakhtelekom” JSC 
5.  On the course of implementation of ID TV Project launching 
6.  On enlargement of obligations of the “Kazakhtelekom” JSC for the amount of 45 500 000 000.00 (forty five billion five hundred million) KZT by issue and placement of domestic loan bonds
7. On adoption of terms to issue domestic loan bonds of the “Kazakhtelekom” JSC
8. On conclusion of the agreement to keep the system of securities holders with the “Reestr-Servis” JSC

№42 dd. 08.10.2009“On election of Mr. Zhumagaliyev Askar Kuanyshevich to an executive position of Chairman of the JSC Kazakhtelecom's Management Board”
№43 dd. 12.10.20091. On closing down the Vocational Training Center – the affiliated branch of Joint-Stock Company Kazakhtelecom; 
2. On setting up the Administration “Academy of infocommunication technologies – the affiliated branch of Joint-Stock Company Kazakhtelecom”; 
3. On approving the Provision “On the Administration “Academy of infocommunication technologies – the affiliated branch of JSC Kazakhtelecom”.
№44 dd. 26.10.2009“On introducing changes to the addendum to the Provision on the Regional Telecommunications Administration of Akmolinskaya oblast, JSC Kazakhtelecom's affiliated branch”.
№45 dd. 26.10.2009“On approval of the Information policy of JSC Kazakhtelecom”.
№46 dd. 26.10.2009“About amendments of the Annual audit plan of Internal audit service of "Kazakhtelecom", JSC for 2009”.
№47 dd. 26.10.2009“On approving the Risk management policy of JSC Kazakhtelecom”.
№48 dd. 26.10.2009“On approval of the Provision on disclosure of information of JSC Kazakhtelecom”.
№49 dd. 26.10.2009“On closing the Radio Engineering Association – affiliated branch of JSC Kazakhtelecom”.
№50 dd. 27.10.20091. On conclusion of bonds sales-purchase agreement between JSC Kazakhtelecom and JSC Development Bank of Kazakhstan; 
2. On approval of the terms of issuing the JSC Kazakhtelecom' internal bonds in the new wording.
№51 dd. 02.11.2009“On approval of the Provision on the Management Board of JSC Kazakhtelecom”.
№52 dd. 02.11.2009“On provision of sponsor support to “Pamyatnik Kulager” LLP”.
№53 dd. 06.11.20091. On accepting the approval of the annual financial statements of JSC NURSAT for 2008; 
2. On accepting the adoption of the decision to retain the net profit of JSC NURSAT and pass the dividends for 2008; 
3. On accepting the introduction of changes and amendments in the JSC NURSAT Charter; 
4. On accepting approval of the Corporate Governance Code of JSC NURSAT.

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