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RU
EN
KZ
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01
INTRODUCTION
Summary of section
The message of the Chair of the Board of Directors
ОSpeech of the Company's CEO
Key indicators
Highlights of the year 2018
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02
COMPANY
PROFILE
Summary of section
Timeline
Company Description and Structure
Business model
Investment attractiveness
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03
STRATEGIC
REVIEW
Summary of section
Telecommunications market analysis
Regulatory Environment Overview
Licenses
Development Strategy
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04
OPERATING
RESULTS
Summary of section
Services
Large and strategically important investment projects of 2018
Customer base
Customer Relationship Development
Participation in charters and associations
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05
FINANCIAL
RESULTS
Summary of section
Key indicators
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06
SUSTAINABILITY
Summary of section
Interaction with stakeholders
Personnel
Workplace safety
Procurement management
Workplace safety
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07
CORPORATE
GOVERNANCE
Summary of section
Key Corporate Governance Principles
Management structure company
Report of the Board of Directors of the Company
Activities of the Board of Directors in 2018
Activities of the Committees of the Board of Directors
Corporate Secretary Activity Report 2018
Executive bodies
Meetings of the Company Management Board in 2018
Internal Audit Service
Conflict of Interest Resolution
Anti-corruption activity. Ethics and Integrity
Values and Ethical Principles
Risks Management
Quality management
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08
OUR COMPANY
FOR SHAREHOLDERS
AND INVESTORS
Summary of section
Equity Structure and Securities
Dividend policy and profit distribution
Registrar
External audit of annual financial statements
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09
Appendices
Summary of section
Consolidated Financial Statements, GRI Standard Elements Table
Glossary
Contacts
RU
EN
KZ
2018
Annual report
Transtelecom JSC
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