PLANNED ACTIVITIES

 

CALENDAR OF CORPORATE EVENTS

«Almaty Electric Stations» JSC for 2022

The corporate events calendar is not an official document. The listed terms and nature of events may change due to circumstances beyond the control of the Company.  

No

Corporate event (event)

Deadline

1

Consideration of the Report on the state of labor protection, occupational injuries and environmental protection in the Company for the 4th quarter of 2021

1 quarter

2

Approval of the Report on risk management and analysis of key risks for the 4th quarter of 2021

1 quarter

3

Consideration of the Report on the results of financial and economic activities and the implementation of key performance indicators for 2021

1 quarter

4

Approval of the Report on the implementation of the Communication Plan with stakeholders of AlES JSC for 2021

1 quarter

5

Approval of the Report on the implementation of the Stakeholder Engagement Plan of AlES JSC for 2021

1 quarter

6

Approval of the Report of the Ombudsman of the Company for 2021

1 quarter

7

Consideration of the Report on the implementation of the Corporate Governance Improvement Plan (CCG) for 2021

1 quarter

8

Approval of the Corporate Governance Improvement Plan (CGIP) for 2022-2023

1 quarter

9

Consideration of the Report on the implementation of the Action Plan to minimize the risks of corruption identified based on the results of the risk analysis of AlES JSC for 2021

1 quarter

10

Consideration of the report on the implementation of the Corporate Secretary’s Goal Map for 2021

1 quarter

11

Consideration of the report on the implementation of the work plan and decisions of the Board of Directors of AlES JSC for 2021 

1 quarter

12

Consideration of the Report on compliance/non-compliance with the principles and provisions of the Corporate Governance Code and on the reasons for non-compliance with each of them for 2021

1 quarter

13

Consideration of the Report on the activities of the Compliance Officer of the Company for the 1st quarter of 2022

1 quarter

14

Consideration of the results of the implementation of the Corrective Action Plan for 2021 based on the results of the study "Index of Social Stability" in "AlES" JSC and approval of the Plan of Corrective Actions for 2022 and based on the results of the study "Index of Social Stability" 

1 quarter

15

Preliminary approval of the annual financial statements for 2021 and its submission for approval by the executive body of the Sole Shareholder of the Company 

1 quarter

16

Presentation of the Employer's Report on Corporate Social Responsibility for 2021 to the employees of AlES JSC

1 quarter

17

Start of the renovation campaign

1 quarter

18

Celebration of Nauryz Meiramy

2 quarter

19

Consideration of the Report on the state of labor protection, occupational injuries and environmental protection in the Company for the 1st quarter of 2022

2 quarter

20

Approval of the Report on risk management and analysis of key risks for the 1st quarter of 2022

2 quarter

21

Consideration of the Report on the results of financial and economic activities and the implementation of key performance indicators for the 1st quarter of 2022

2 quarter

22

Approval of the Report on the implementation of the Plan of initiatives in the field of sustainable development following the results of 2021

2 quarter

23

Approval of the Plan of initiatives in the field of sustainable development for 2022-2023  

2 quarter

24

Approval of the annual report on the results of the Company's activities for 2021

2 quarter

25

Consideration of the report on the implementation of the Corporate Governance Improvement Plan (CGIP) for the 1st quarter of 2022  

2 quarter

26

Consideration of the Report on the activities of the Compliance Officer of the Company for the 2nd quarter of 2022

2 quarter

27

Approval of an individual development plan for the members of the Board of Directors and the corporate secretary based on the results of assessing the effectiveness of their activities of AlES JSC for 2022

2 quarter

28

Approval of the Performance Evaluation Report of the Board of Directors for 2021 and evaluation of the work of the Corporate Secretary  

2 quarter

29

Completion of the heating season 2021-2022

2 quarter

30

Consideration of the Report on the state of labor protection, occupational injuries and environmental protection in the Company for the 2nd quarter of 2022

3 quarter

31

Approval of the Report on risk management and analysis of key risks for the 2nd quarter of 2022

3 quarter

32

Consideration of the Report on the results of financial and economic activities and the implementation of key performance indicators for the 2nd quarter of 2022

3 quarter

33

Approval of the Report on the implementation of the Corporate Governance Improvement Plan (CGIP) for the 2nd quarter of 2022

3 quarter

34

Consideration of the Report on the activities of the Compliance Officer of the Company for the 3rd quarter of 2022

3 quarter

35

Consideration of the Report on the state of labor protection, occupational injuries and environmental protection in the Company for the 3rd quarter of 2022

4 quarter

36

Consideration of the Report on the results of financial and economic activities and the implementation of key performance indicators for the 3rd quarter of 2022

4 quarter

37

Approval of the Report on risk management and analysis of key risks for the 3rd quarter of 2022

4 quarter

38

Approval of the risk register, risk map and Action Plan for managing key risks for 2023

4 quarter

39

Approval of the overall risk appetite for 2023

4 quarter

40

Approval of the Report on the implementation of the Corporate Governance Improvement Plan (CGIP) for the 3rd quarter of 2022

4 quarter

41

Approval of the Work Plan of the Board of Directors of AlES JSC for 2023 

4 quarter

42

Conducting an assessment of the performance of the Board of Directors of AlES JSC and the Corporate Secretary based on the results of work for 2022

4 quarter

43

Approval of the Corporate Secretary Goal Map for 2023

4 quarter

44

Evaluation of the activities of the Compliance Officer of the Company for 2022 

4 quarter

45

Approval of the Compliance Officer Goal Map for 2023 

4 quarter

46

Approval of the Compliance Officer training plan for 2023

4 quarter

47

Obtaining the Passport of readiness of energy producing, energy transmission organizations to work in the autumn-winter conditions of 2022-2023

4 quarter

48

Completion of the repair campaign

4 quarter

49

Start of the heating season 2022-2023

4 quarter

50

Celebration of the Professional holiday "Power Engineers' Day"

4 quarter

Note: Plans and Reports specified in this Corporate Events Calendar are approved and considered by the Board of Directors of the Company.