PLANNED ACTIVITIES
CALENDAR OF CORPORATE EVENTS
of JSC "Almaty Electric Stations" for 2024
The calendar of corporate events is not an official document. The listed dates and nature of events may change due to circumstances beyond the control of the Company.
|
№ |
Corporate event (event) |
Timing of the event |
|
1 |
Consideration of the Report on the state of labor protection, occupational injuries and environmental protection in the Company for the 4th quarter of 2023, including the results of 2023 |
Q1 |
|
2 |
Approval of the Risk Management Report with description and analysis of key risks, as well as information on implementation of the Company's risk mitigation plans and programs for Q4 2023 |
Q1 |
|
3 |
Approval of the Report on execution of the Company's Stakeholder Engagement Plans for 2023 (CHPP-1, CHPP-2, CHPP-3) |
Q1 |
|
4 |
Consideration of the Report on efficiency of the Company's investment projects for 2023 |
Q1 |
|
5 |
Report on execution of the approved tariff estimate, execution of the investment program at year-end to consumers and other stakeholders |
Q1 |
|
6 |
Consideration of the report on the execution of the Action Plan to minimize corruption risks for 2023 |
Q1 |
|
7 |
Review of the Report on the implementation of the Company's Stakeholder Communications Plan for 2023. |
Q1 |
|
8 |
Consideration of the Report on execution of the Corporate Governance Improvement Plan (CGIP) for 2023 |
Q1 |
|
9 |
Approval of the Roadmap for improving the sustainable development management system for 2024 |
Q1 |
|
10 |
Consideration of the Report on execution of the work plan and resolutions of the Company's Board of Directors for 2023 |
Q1 |
|
11 |
Consideration 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 for 2023 |
Q1 |
|
12 |
Approval of the Report on the fulfilment of the Corporate Secretary's Goal Map of the Company for 2023 |
Q1 |
|
13 |
Preliminary approval of the annual financial statements for 2023 and submitting them to the executive body of the Sole Shareholder of the Company for approval |
Q1 |
|
14 |
Presentation to the Company's employees of the Employer's Report on Corporate Social Responsibility for 2023 |
Q1 |
|
15 |
Holding public hearings in the form of an open meeting to review the package of documents for obtaining an Environmental Impact Permit for CHPP-2 named after A. Zhakutov |
Q1 |
|
16 |
Public hearings in the form of a public meeting to review the package of documents for submitting an Environmental Impact Statement for the project "Reconstruction with complete re-laying of the heating main of CHPP-2-WTC" |
Q1 |
|
17 |
Start of the repair campaign |
Q1 |
|
18 |
Intra-corporate procedures for approval of the development of the Feasibility Study "Modernization and Expansion of Kapshagayskaya HPP named after Sh.Chokina with construction of a counter-regulating hydroelectric power plant on the Ile river" |
Q1-2 |
|
19 |
Celebration of Nauryz meiramy |
Q2 |
|
20 |
Consideration of the Report on the state of labor protection, occupational injuries and environmental protection in the Company for Q1 2024 |
Q2 |
|
21 |
Approval of the Risk Management Report with description and analysis of key risks, as well as information on implementation of the Company's risk mitigation plans and programs for Q1 2024. |
Q2 |
|
22 |
Consideration of the Report on the efficiency of the Company's investment projects for Q1 2024 |
Q2 |
|
23 |
Approval of the Report on the implementation of the Sustainable Development Initiatives Plan for 2023 |
Q2 |
|
24 |
Approval of the annual report on the results of the Company's operations for 2023 |
Q2 |
|
25 |
Consideration of the Report on the execution of the Road Map for the improvement of the sustainable development management system for Q1 2024 |
Q2 |
|
26 |
Consideration of the Report on the Compliance Officer of the Company for the 1st quarter of 2024 |
Q2 |
|
27 |
Approval of the Report on evaluation of the Board of Directors' performance for 2023 and evaluation of the Corporate Secretary's performance and approval of the individual development plan for the members of the Board of Directors and the Corporate Secretary based on the results of the Company's performance evaluation for 2024 |
Q2 |
|
28 |
Report on execution of the approved tariff estimate, on execution of the investment program based on the half-year results to consumers and other stakeholders |
Q2 |
|
29 |
Completion of the 2023-2024 heating season |
Q2 |
|
30 |
Holding of the Spartakiada |
Q2-3 |
|
31 |
Carrying out International Environmental Impact Assessment on the territory of CHPP-2 at the request of banks |
Q2-2 |
|
32 |
Intra-corporate procedures to approve the development of the Feasibility Study "Reconstruction and modernisation of Cascade of HPP" of JSC "AlES" |
Q2-3 |
|
33 |
Consideration of the Report on the state of labour protection, industrial injuries and environmental protection in the Company for the Q2 of 2024 |
Q3 |
|
34 |
Approval of the Risk Management Report with description and analysis of key risks, as well as information on implementation of the Company's risk minimization plans and programs for Q2 2024 |
Q3 |
|
35 |
Consideration of the Report on the efficiency of the Company's investment projects for 2Q 2024 |
Q3 |
|
36 |
Approval of the report on the execution of the Road Map for the improvement of the sustainable development management system for the first half of 2024 |
Q3 |
|
37 |
Approval of the Report on the activity of the Company's Compliance Officer for the Q2 of 2024 |
Q3 |
|
38 |
Consideration of the Report on the state of labor protection, occupational injuries and environmental protection in the Company for the Q3 of 2024 |
Q4 |
|
39 |
Approval of the Risk Management Report with description and analysis of key risks, as well as information on implementation of the Company's risk mitigation plans and programs for Q3 2024 |
Q4 |
|
40 |
Consideration of the Report on the efficiency of the Company's investment projects for Q3 2024 |
Q4 |
|
41 |
Approval of the Risk Register, Risk Map and Key Risk Management Action Plan for 2025 |
Q4 |
|
42 |
Approval of the overall risk appetite for 2025 |
Q4 |
|
43 |
Approval of the report on execution of the Road Map for improvement of the sustainable development management system for 9 months of 2024 |
Q4 |
|
44 |
Approval of the Work Plan of the Company's Board of Directors for 2025 |
Q4 |
|
45 |
Holding public hearings in the form of an open meeting to review the package of documents for obtaining an Environmental Impact Permit for the A CHPP-2 named after A.Zhakutov modernization project |
Q4 |
|
46 |
Consideration of the report on performance evaluation of the Company's Board of Directors and Corporate Secretary based on the results of work for 2024 |
Q4 |
|
47 |
Approval of the Corporate Secretary's Goal Map for 2025 |
Q4 |
|
48 |
Approval of the Report on Compliance Officer of the Company for 2024 |
Q4 |
|
49 |
Approval of the Map of the Compliance Officer's Goals for 2025 |
Q4 |
|
50 |
Approval of the Compliance Officer Training Plan for 2025 |
Q4 |
|
51 |
Obtaining the Passport of readiness of power generating and power transmitting organizations to work in autumn-winter conditions in 2024-2025 |
Q4 |
|
52 |
Completion of the repair campaign |
Q4 |
|
53 |
Start of the heating season 2024-2025 |
Q4 |
|
54 |
Celebration of the professional holiday "Electrician's Day" |
Q4 |
Note: The Plans and Reports mentioned in this Corporate Events Calendar are approved and reviewed by the Company's Board of Directors
