PLANNED EVENTS

CORPORATE EVENTS CALENDAR

JSC "Almaty Electric Stations" FOR 2021

 

Corporate event (event)

Duration of the event

1

Consideration of the Report on the implementation of the Work Plan and decisions of the Board of Directors of the Company for 2020

1st quarter

2

Consideration of the Report on the implementation of the Corporate Secretary's Goals Map for 2020

1st quarter

3

Approval of the Risk Management and Key Risk Analysis Report for the 4th quarter of 2020

1st quarter

4

Consideration of the Report on the state of Occupational Safety, occupational injuries and Environmental protection in the Company for the 4th quarter of 2020

1st quarter

5

Approval of the Company's Ombudsman's Report for 2020 

1st quarter

6

Approval of the Report on the implementation of the Communication Plan with the Company's Stakeholders for 2020

1st quarter

7

Review of the Report on Compliance/non-compliance with the principles and provisions of the Corporate Governance Code/and the reasons for non-compliance with each of them

1st quarter

8

Approval of the Report on the implementation of the Action Plan for bringing the Company into the Green Risk Zone for 2020

1st quarter

9

Consideration of the Report on the implementation of the Corporate Governance Improvement Plan (PSC) for 2020

1st quarter

10

Consideration of the results of the implementation of the Corrective Measures Plan for 2020 for 2020 based on the results of the "Social Stability Index" study in Society

1st quarter

11

Approval of the Plan of corrective measures for 2021 based on the results of the study "Index of social stability of Society for 2020 

1st quarter

12

Preliminary approval of the annual financial statements for 2020 and submission for approval of the Executive Body of the Sole Shareholder of the Company

1st quarter

13

Approval of the Report on the Performance Assessment of the Board of Directors for 2020 and evaluation of the work of the Corporate Secretary

1st quarter

14

Consideration of the Report on the implementation of the Action Plan to Minimize the risks of corruption of the Company by the end of 2020

1st quarter

15

Conclusion of a pledge agreement with JSC "Halyk Bank of Kazakhstan" (money received in the future under concluded agreements with JSC "AZHK" and LLP "NPP" for 2021), as a major transaction, as well as increasing the Company's liabilities by an amount of ten percent or more of its equity

1st quarter

16

Conclusion of a pledge agreement with Halyk Bank of Kazakhstan JSC (money received in the future under concluded agreements with ALTS LLP for 2021), as a transaction that increases the Company's liabilities by an amount amounting to ten percent or more of its own capital

1st quarter

17

Consideration of the Report on the results of financial and economic activities and the performance of key performance indicators for 2020

1st quarter

18

Conducting a supervisory audit of the integrated management system for compliance with the requirements of MC ISO 9001, ISO 14001, ISO 45001, ISO 50001

1st quarter

19

Start of the repair campaign

1st quarter

20

Presentation to the Company's employees of the Employer's Corporate Social Responsibility Report on the results of 2020

1st quarter

21

Completion of the heating season 2020-2021.

1st quarter

22

Approval of the Report on the implementation of the Plan of Initiatives in the Field of Sustainable Development by the end of 2020

2nd quarter

23

Approval of the Report on the implementation of the Corporate Governance Improvement Plan (PSC) for the 1st quarter of 2021

2nd quarter

24

Approval of the Risk Management and Key Risk Analysis Report for the 1st quarter of 2021

2nd quarter

25

Consideration of the Report on the state of occupational Safety, occupational injuries and Environmental protection in the Company for the 1st quarter of 2021

2nd quarter

26

Approval of the annual report on the results of the Company's activities for 2020

2nd quarter

27

Consideration of the Report on the implementation of the Action Plan to Minimize the risks of corruption of the Company based on the results of the 1st quarter of 2021

2nd quarter

28

Approval of the new version of the Regulations on the Nomination and Remuneration Committee of the Board of Directors of the Company

2nd quarter

29

Approval of the new version of the Regulations on the Health, Safety and Environmental Protection Committee of the Company's Board of Directors

2nd quarter

30

Consideration of the Report on the results of financial and economic activities and the performance of key performance indicators for the 1st quarter of 2021

2nd quarter

31

Holding hearings on the annual report on the Company's activities in providing regulated services to consumers and other interested parties for 2020

2nd quarter

32

Approval of the Risk Management and Key Risk Analysis Report for the 2nd quarter of 2021

3rd quarter

33

Consideration of the Report on the state of occupational Safety, occupational injuries and Environmental protection in the Company for the 2nd quarter of 2021

3rd quarter

34

Approval of the Report on the implementation of the Corporate Governance Improvement Plan (PSC) for the 2nd quarter of 2021

3rd quarter

35

Consideration of the Report on the implementation of the Action Plan to Minimize the risks of corruption of the Company based on the results of the 2nd quarter of 2021

3rd quarter

36

Approval of the new version of the Regulations on the Corporate Secretary of the Board of Directors of the Company

3rd quarter

37

Consideration of the Report on the results of financial and economic activities and the performance of key performance indicators for the 2nd quarter of 2021

3rd quarter

38

Approval of the Risk Register, Risk Map and Key Risk Management Action Plan for 2022

4th quarter

39

Approval of the general risk appetite for 2022

4th quarter

40

Approval of the Risk Management and Key Risk Analysis Report for the 3rd quarter of 2021

4th quarter

41

Consideration of the Report on the state of occupational safety, occupational injuries and environmental protection in the Company for the 3rd quarter of 2021

4th quarter

42

Approval of the Report on the implementation of the Corporate Governance Improvement Plan (PSC) for the 3rd quarter of 2021

4th quarter

43

Consideration of the Report on the implementation of the Action Plan to minimize the risks of corruption of the Company following the results of the 3rd quarter of 2021

4th quarter

44

Approval of an individual development plan and a Goal Map for the Company's Corporate Secretary for 2022

4th quarter

45

Approval of the Work Plan of the Company's Board of Directors for 2022

4th quarter

46

Consideration of the Report on the results of financial and economic activities and the performance of key performance indicators for the 3rd quarter of 2021

4th quarter

47

Obtaining a Passport of readiness of energy-producing, energy-transmitting organizations to work in autumn-winter conditions 2021-2022.

4th quarter

48

Completion of the repair campaign

4th quarter

49

The beginning of the heating season 2021-2022.

4th quarter