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APPROVED by Board of Directors of Sibirtelecom OJSC Minutes № 9 of May 16, 2003
ANNUAL REPORT
Open Joint-Stock Company Sibirtelecom for 2002
Novosibirsk 2003
2
CONTENT
I. INFORMATION ABOUT THE COMPANY.............................................................................3
II. GENERAL CORPORATIVE EVENTS OF 2002 ....................................................................7
III. POSITION OF THE SOCIETY IN INDUSTRY ....................................................................9
IV. PRIORITY DIRECTIONS OF ACTIVITY OF THE SOCIETY .......................................12
V. RESULTS OF DEVELOPMENT OF THE SOCIETY..........................................................14
IN PRIORITY DIRECTIONS.......................................................................................................14
VI.WORK WITH PERSONNEL ..................................................................................................62
VII. PROSPECTS FOR COMPANY DEVELOPMENT ...........................................................66
VIII. USAGE OF THE UNDISTRIBUTED PROFIT.................................................................68
IX. INFORMATION ON THE MOST ESSENTIAL TRANSACTIONS, CONCLUDED BY THE COMPANY ............................................................................................................................70
X. REPORT OF THE OPEN JOINT STOCK COMPANY’S SHARE IN SUBSIDIARIES AND AFFILIATED COMPANIES - COMMUNICATIONS SERVICES PROVIDERS (IN WHOSE AUTHORISED CAPITAL STOCK THE SHARE OF THE COMPANY AMOUNTS TO NO LESS THAN 10%).......................................................................................87
XI. MAIN RISK FACTORS ..........................................................................................................98
XII. INFORMATION ABOUT THE SOCIETY BODIES .........................................................99
XIII. CORPORATIVE CONDUCT............................................................................................113
3
I. INFORMATION ABOUT THE COMPANY
1.1. Full name of the Company: Open Joint-Stock Company Sibirtelecom
1.2. Location of the Company:
53 Gorky Str., 630099, Novosibirsk, Russia 1.3. Date of incorporation and the registration number:
The Company was registered by Novosibirsk Registration Chamber on May 30, 1994 under the registration number ГР-1161.
According to the federal law "State Registration of Companies", the company, which has been registered before July 1, 2002 was included in the general Russian register of organizations (GRRO).
July 23, 2002 the Company was included in the general Russian register of legal persons. The main state registration number is 1025403189778
1.4. Authorized capital and Securities of the Company:
The Company's authorized capital totals 2 387 973 276, 45 rubles*. Placed and Authorized Stocks of the Company as of January 1, 2003
Table 1 Categories (types) of stocks Number of stocks
(items) Par value (rubles)
I. Placed stocks: • сommon stock 12 011 401 829 0,15 • preferred stock of А type 3 908 420 014 0,15 II. Authorized stocks: • сommon stock 8 924 671 0,15 • preferred stock of А type 2 980 586 0,15
Structure of the Company’s authorized capital as of January 1, 2003
Structure of the Company’s joint stock capital as of January 1, 2003
Brunswick UBS Warburg
Nominis (NS)6,14%
Other legal enteties14,87%
Individuals15,23%
Svyazinvest38,23%
Depositary and Clearing
Company (NS)15,84%
Ing Bank (Eurasia) (NS)
9,69%
75,44934829
24,550652
common stock preffered stock
41.5. Information about ADR Program:
Pursuant to Directive of the FCSM of Russia №1029-r of October 30, 2001 OJSC Sibirtelecom is authorized to have the following securities in circulation outside of the Russian Federation in the form of depositary receipts:
quantity of shares, circulation of which is permitted outside the Russian Federation - 1 980 704 000 шт.;
total amount of shares, circulation of which is permitted outside the Russian Federation - 297 105 600 roubles;
state registration number of the issue of securities - 1-05-00195-А. Information about ADR on common shares of the Company:
The program level 1
Ticker SBTLY
CUSIP 825735103
Ratio (A:O) 1:800
Depositary JP Morgan Chase Bank
In December 2002 OJSC Sibirtelecom was filed with the FCSM of Russia the report to
receive the permit for the circulation of the additional shares of the Company outside of the Russian Federation in the form of depositary receipts:
state registration number of the issue of securities - 1-06-00195-А, 1-07-00195-А, 1-08-00195-А, 1-09-00195-А, 1-10-00195-А, 1-11-00195-А, 1-12-00195-А, 1-13-00195-А, 1-14-00195-А, 1-15-00195-А от 25.10.2002г.;
total quantity of shares – 6 067 629 959 шт.; total amount of shares – 910 144 493,85 roubles. Pursuant to Directive of the FCSM of Russia №03-99-r of January 24, 2003 OJSC
Sibirtelecom is authorized to have the aforesaid securities in circulation outside of the Russian Federation
In accordance with the Deposit Agreement of September 4, 2001 amended and restarted as of November 9, 2001 between Open Joint Stock Company Sibirtelecom and JP Morgan Chase Bank, within the bounds of ADR Program, the Company accomplish the information disclosure about the essential facts its activity.
1.6. Information about Company’s Senior Unsecured rating and corporate governance
score: December 18, 2001 Fitch Ratings, the international rating agency, has assigned OJSC
Sibirtelecom’s a Senior Unsecured foreign currency rating of ‘B’ and a Short-term rating of ‘B’. The Outlook is Stable.
In December 2002 was started the cooperation with Standart & Poor’s International Services,Inc. in connection with assigning Company’s corporate governance score.
1.7. Information on the Company’s auditors:
- full business name: Close Joint-Stock Company Ernst & Young Vneshaudit
- license number and date of licensing: № E003246 of January 17, 2003
- license expiration date: 5 years
- contract period: is determined by the time of fulfilling obligations by the Parties
1.8. Information about the Company’s registrar:
- full business name: Close Joint-Stock Company Registrator-Svyaz
5- license number and date of licensing:
№ 10-000-1-00258 of October 1, 2002 - license expiration date: not limited in time - postal address: mail-box 45, 15a Kalanchevskaya Str., Moscow, 107078, Russia - telephone/fax number: (095) 975-36-05 - e-mail address: [email protected]
1.9. Information on the organizational structure of the Company: Since April 1, 2002 the following regional subsidiaries are created in the Company’s structure:
Gorno-Altaitelecom 649000, Republic of Altai, Gorno-Altaisk, 51/1 Choros-Gurking Str.
Electrosvyaz, Buryat Republic 670000, Ulan-Ude, 42 Lenin Str.
Khakass subsidiary 655017, Khakass Republic, Abakan, 20 Schetinkin Str.
Altaitelecom 656049, Barnaul, 74 Internatsionalnaya Str. Electrosvyaz, Krasnoyarsk territory 660017, Krasnoyarsk, 102 Mir Ave. Electrosvayz, Irkutsk region 664011, Irkutsk, 37 Sverdlov Str. Electrosvyaz, Kemerovo region 650099, Kemerovo, 61 Sovetsky Ave. Electrosvyaz, Omsk region 644099, Omsk, 36 Garanin Str. Tomsktelecom 634050, Tomsk, 21 Krylov Str. Chitatelecom 672076, Chita, 107 Lenin Str.
Since April 10, 2002 the following regional subsidiary is created in the Company’s structure:
Electrosvyaz, Novosibirsk region 630099, Novosibirsk, 53 M.Gorky Str.
Contact information:
- telephone number: (3832)191-197, 191-106 - fax number: (3832) 235-445 - e-mail address: [email protected] - Website: http://www.sibirtelecom.ru
Shareholders meeting
Board of Directors
General Director
Deputy General Director – Commercial Director
Deputy General Director – Technical Director
Deputy General Director – Director on safety
Deputy General Director – Director on Corporative Development
Deputy General Director – Director on economic and finance affairs
Chief Accountant
Marketing Department
Department on work with clients
Departament of calculationtions management
Executive Committee
Technical development Department
Department of capital construction
Department of informatization
Securities Department
Economic Department
Finance Department
Deputy General Director – Personnel Director
Legal Department
Budgeting-investment Committee
Tariff Committee
Technical Council
II. GENERAL CORPORATIVE EVENTS OF 2002
February
On February 21 the session of the Inter-regional working group of the Sibirtelecom OJSC has taken place. Agenda:
the analysis of existing Regulations on a payment and awarding bonuses of workers of the joining companies of telecommunication of the Siberian region;
the analysis of long-term financial investments; the analysis of the existing station equipment.
On March 4 at the enlarged session of the Ministry on Communication and Information Board the report of the General director of the Sibirtelecom OJSC Nikulin A.I. has been heard. The subject of the report was " About a course of reorganization of the telecommunication companies of Siberia " Since March 12 the shares of the Sibirtelecom OJSC were included into the Quoted sheet of 2-nd level of the Russian Trading System. Passage of listing through RTS is corresponds to the new status of Sibirtelecom OJSC company as the center of association of the telecommunication companies of Siberia, as well as reflects growth of liquidity of shares. Thus, during January, February and the first decade of March 2002 the stock turnover of the company in RTS has exceeded 33 % of a total turnover of 2001. Sibirtelecom OJSC is among the best tax-payers of 2001 Ministry Administration of the Russian Federation on taxes and tax collections of the Novosibirsk Region has presented honorable diplomas "The Best Tax-payer of the Year" from over 71 enterprises of various fields of activity. Sibirtelecom OJSC was named among students. On March 29 at session of Board of Directors the decision on carrying out on June 7, 2002 of the annual general shareholders meeting was accepted.
March
Participation of the Sibirtelecom OJSC in the International exhibition CeBIT-2002 (Hanover) On April 16 decision of satisfaction of the Sibirtelecom OJSC’s petition on joining to it of 10 operators of telecommunication of the Siberian Federal District was accepted by the Ministry of the Russian Federation on Antimonopoly Policy and Support of Business. On April 18 the road-show program (New York, London) of 4 telecommunication companies included to holding " Svyazinvest " has successfully come to the end: "Northwest Telecom ", " Uralsvyazinform ", the Sibirtelecom OJSC and " Tsenrtelecom”. The information on re-structuring of affiliated companies was submitted to investors, as well as the regional companies were presented. On April 26 at Board of Directors of the Sibirtelecom OJSC the agenda of annual common meeting of shareholders, which will take place on June 7, 2002, was approved. On April 27 the regular contract between the Sibirtelecom OJSC and Belgian firm Alcatel on delivery of switching equipment S-12 and SDH was signed. The new equipment will allow increasing the total capacity of a city network by 44416 numbers and 320 subscribers of ISDN.
April
On April 30 the press conference has taken place: Sibirtelecom OJSC: New forms of servicing ". Within the program of expansion and modernization of the telephone system on May 18 the Sibirtelecom OJSC and Alcatel have signed the contract on delivery of digital systems of switching Alcatel. According to terms and conditions of the signed contract, Alcatel company will supply the Sibirtelecom OJSC with the system of switching in the total user's capacity of 65 thousand ports, control systems of switching (Switching Management Center) and SDH equipment in the volume corresponding to additional capacity of network Alcatel 1000 S12, as well as system of network management. Modernization of a network will allow the Sibirtelecom OJSC to give the subscribers in Novosibirsk and other large cities of the Novosibirsk area modern, high-quality services of communication.
May
On May 31 the General Manager of International Scientific and Technical Center Liby Morgan Douglas has visited Sibirtelecom OJSC company with the purpose of acquaintance to leaders of the company and prospect of possible cooperation
June On June 07 the Annual Assembly of Shareholders of the Sibirtelecom OJSC has taken place. July On July 25 within the ADR program the Sibirtelecom OJSC company was visited by representatives of
bank - depositary JPMorgan Chase Bank August On August 29 at the Board of Directors of the Sibirtelecom OJSC the new structure of Board of the
company was confirmed. September Participation of the Sibirtelecom OJSC in the Baikal Economic Forum
On September 17-20 in the city of Irkutsk.
On October 28-29 the conference of Inter-regional group on development of marketing strategy of Sibirtelecom OJSC company has taken place in Novosibirsk. This conference became the first meeting of the Siberian experts in marketing within the project «Development of marketing strategy of МRК», experts of 10 regional companies of telecommunication have taken part in it.
8On October 29 the conference of heads of economic, financial and accounting services of the attached companies has held in Novosibirsk, on the basis of the Sibirtelecom OJSC has. There have been considered: - The scheme of the organization of money streams in the consolidated company; - The plan - schedule of actions of the completion phase of reorganization; - The general principles of organization of payment in branches.
October
The notice on the state registration of capital issues was received. These securities are distributed by converting in them of securities of the telecommunication companies of Siberian Region, attached to the Sibirtelecom OJSC . Registration was carried out according to the order of Federal Commission on Securities of Russia № 1331/р of 25.10.2002. On November 6 "Sibirtelecom OJSC” company has started in Novosibirsk provision of SibDSL commercial services. The direct supplier of ADSL-access in the Internet is the Novosibirsk City Telephone Station (NGTS), which serves more than 350 thousand of the telephone subscribers. On November 30 the Sibirtelecom OJSC has finished converting of shares of the telecommunication companies of Siberian Region attached to itself. Converting of shares of the regional telecommunication companies into share of Sibirtelecom OJSC has taken place simultaneously with procedure of liquidation of these companies as independent legal persons and their abandonment from the state register of the enterprises. The regional companies are reorganize to the status of Branches of the Sibirtelecom OJSC
November
The first stage of modernization of the regional network of data transmission in the Novosibirsk Region was completed. On December 24, 2002 the Board of Directors of the Sibirtelecom OJSC has made the resolve to call extraordinary assembly of shareholders of the Company on a problem of purchase: - 49 % of shares of the Yeniseitelecom Joint-Stock Company, the leading cellular operator of GSM-900/1800 standard in Krasnoyarsk Territory and Republic of Khakassia, for 12,5 million US dollars; - 49 % of shares of the Baikalvestcom Joint-Stock Company, the leading cellular operator of GSM-900/1800 standard in Irkutsk Area, for 8,5 million US dollars. The extraordinary assembly of shareholders was solved to carry out in the correspondence form. Results of assembly of shareholders will be sum up on February 12, 2003. Participation of the Sibirtelecom OJSC in the International Exhibition Telecom-Asia-2002 (Hong Kong)
December
According to the order of the Federal Commission on Securities of Russia of December 27 №1856/р, registration of reports on results of capital issue of the Sibirtelecom OJSC (distributed by converting the share of ten joint-stock companies attached to the Sibirtelecom OJSC ) was carried out.
9
III. POSITION OF THE SOCIETY IN INDUSTRY The Sibirtelecom OJSC’s working results in 2002 are evidence of keeping of positive
dynamics of industrial - economic activities of the company. In the course of one fiscal year, growth of demand for communication services are to be observed, as the consequence we can watch growth of volumes of the services provided by the company.
The income of the Sibirtelecom OJSC received from communication services of on results of work in financial year is 11,9 billion rubles that makes 15,6 % from the income received from realization of communication services by all seven inter-regional telecommunication companies, belonging to group of the companies of the Svyazinvest (the third position among seven inter-regional telecommunication companies) or 4,4 % from the total income of communication industry in 2002. Income increase of the company in rubles in 2002 has made 27 %. Growth of incomes outstripped increase in transaction costs and the charged amortization.
On a background of economic growth in all segments of the communication service market the investment activity of communication industry as a whole has essentially risen. The real volume of the expended capital investments in industry according to the operative reporting has made about 50,0 billion rubles, that is more than on 10 % more than corresponding parameter in 2001 and is 4,5 times more, than increase in economy on average. The investment dollars of the Sibirtelecom OJSC in 2002 has made from above 2,5 billion rubles, that makes 12 % of total investment dollars expended by the inter-regional telecommunication companies (the fifth position among seven inter-regional companies of telecommunication) or over 5 % of the total capital investments in industry.
Regional development estimation
In all 11 regions in which territory the Society provides telecommunication services, the
tendency to steady growth of the economic development level is observed. Thus, according to the Ministry of Economic Development and Trade, the volume of gross regional product (GRP) per head with respect to 2000 has grown in the following proportions:
Growth of GRP per head in regions
The Siberian federal district
Region Growth of GRP per head in 2002 with respect to 2000, %
Altai Republic 14,35 Buryat Republic 48,78 Khakas Republic 44,52 Altai Territory 50,56 Krasnoyarsk Territory 22,63 Irkutsk Region 40,56 Kemerovo Region 43,20 Novosibirsk Region 53,62 Omsk Region 45,85 Tomsk Region 29,43 Chita Region 47,72
Share of the Sibirtelecom OJSC in the Siberia market
The company provides a wide spectrum of telecommunication services in territory of the Siberian federal district.
70 % of the Siberia population live in cities, and the overwhelming majority of these city settlements is located on the Tran Siberian trunk-railway or in immediate proximity to it. Demand is strongly concentrated in three largest cities with 16 percent of all Siberian population and twenty-five large cities with 29 percent of inhabitants of Siberia.
In Siberia the large export-oriented companies operate. In particular, our region is the main base of the Russian nickel, copper, aluminum and wood industry. Other important industries are electric power industry, coal, chemical, machine building, pulp-and-paper and the food-processing industry. The Novosibirsk Academgorodok is one of the largest centers of the world science.
10Novosibirsk, Tomsk, Krasnoyarsk, Irkutsk, alongside with known scientific institutes, have numerous establishments of higher education.
Siberia is the transit region for export production from China, the countries of Asian - Pacific region and the Central Asia.
According to our estimations, the volume of consumption of communication services in the Siberian Federal District makes about 600 million US dollars. The potential of the market is essentially higher. The current level of telephone density is equal only 16-17 %, and penetration of mobile communication in 2002 has reached only 5 %.
Continued rise of the Siberian economy and latent solvent demand create favorable preconditions for fast expansion of the telecommunication market. Its main feature is that the offer of services is the main engine of the market.
Based upon conservative reasons, we assume, that the Siberian telecommunication market will grow with mid-annual rate of 10-12 % in dollar terms.
The competition in Siberia telecommunication industry is steadily accruing. The staff of competitors is quickly updated. The operators from oil, coal, power and railway industries are submitted in the market. In many regions the small competing providers of telephone, mobile and Internet-services have appeared. However the most essential is the appearance at the Siberian market of the largest national operators: Equant, Golden Telecom, Transtelecom, Vympelcom, Mobile TeleSystems companies.
Positions of the Sibirtelecom OJSC are strong enough. About 58 % of the communication market of the Siberian Region belongs to the company. The share in the wire communication market of 84 % is dominating in region. In wireless communication the share makes 3,7 %.
Distribution of the Siberian telecommunication market in 2002 in the context of basic services
321
796
5583
577
887
479
209
4
5775
4764
0 1000 2000 3000 4000 5000 6000 7000
Local communication
distant communication
ip-telephony
new services
mobile communication
mill
ion
rubl
es
Services
Business Rivals Sibirtelecom OJSC
11
Development movements of Siberian telecommunication market for the period 2002-2006
2002 2006 growth rate
The service million rubles
million rubles
million rubles %
Local communication 5651 6500 849 15,2 Distant communication 7152 10000 2848 39,8 including ip-telephony 800 4000 3200 400,0 Mobile communication 5792 18500 12708 219,4 New services 800 2500 1700 212,5 Other services 1000 1500 500 50,0 Total: 20395 39000 18605 91,2
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IV. PRIORITY DIRECTIONS OF ACTIVITY OF THE SOCIETY
4.1 The basic directions of development of the Society on introducing of new services:
In the activity on introducing of new technologies and services the Society carries out coordinated, economically effective policy in the field of perfection of technical principles of networks development, directed to the commercial profit earning due to provision new communication services.
In 2002, the work on the following basic directions considerably became more active: 1. Broadband multi-service communication networks 2. Development of infrastructure of the Internet access 3. Intellectual communication networks 4. Cable television Networks 5. Internet - telephony 6. Services Development of the ISDN network 4.2. Priorities of the Society on introducing of the time rate system of call cost account:
The priorities facing to the Society in 2003 are: • Introducing of the time rate system of call cost account in Gorno-Altaisk, Irkutsk, Novosibirsk, Tomsk; • Carrying out of explanatory work among the population and legal persons on the problems concerning introducing of the time rate system of call cost account; • Coordination of a problem on introducing of the time rate account system with the city and regional administrations of territories, technically ready to introducing of the accounting; • Calculation, a substantiation and coordination with МАP of the Russian Federation of tariffs for the time rate system of call cost account in the cities, technically ready to introducing of the time rate system of call cost account.
4.3. A tariff policy of the Society:
A number of factors will have action upon the tariff policy formation of the Society in forthcoming year
- completion of reorganization process of the telecommunication companies within the Siberian federal district in 2002;
- possible changes of industry regulation. Work in the field of tariffs will be directed on carrying out of stage-by-stage optimization and
rapprochement within the consolidated company of tariffs for regulatable services of local and intercity communications as agreed with MAP of the Russian Federation. It is supposed to carry out the analysis of present price-lists, to develop the uniform structure of the price-list for communication services of the Sibirtelecom OJSC . Work on finishing tariffs for the regulatable communication services up to a level of the economically justified expenses will be continued, at the approval of the corresponding bodies of changes in methodology of calculations. The work on analysis of results of the separate calculation of expenditures in regions and as a whole on the Siberian federal district will proceed. The calculations of the cost price on joining services will be carry out, as well as development of the uniform approach for all regions to an estimation of these services.
The tariff policy will be called to promote consolidation of a financial position of the Society.
13 4.4. Other directions recognized as strategically important for development of the Society at drawing-up of marketing strategy, in the field of services, client segments, as well as the priority directions in the field of a regional policy.
In 2003 the priorities of efforts of the Society in the marketing field should be distributed as follows: • Creation of the sales and marketing divisions, capable to compete adequately to similar structures of alternative operators; • Creation of divisions on work with large corporate users, carrying out of a complex of the actions preventing outflow of this category of users from services of the Society; • Forming of a flexible tariff policy; • Carrying out of full-scale promotion campaign of a new brand of the Sibirtelecom OJSC ; • Consolidation of the Society position in the Siberian market of the mobile communication services; • Realization in scales of the Society of the complex program on construction of broadband networks of user's access that will provide the Companies with the major long-term leadership in the field of wire communication services and will open a number of new business directions; • Activization of activity on intellectual services promotion.
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V. RESULTS OF DEVELOPMENT OF THE SOCIETY
IN PRIORITY DIRECTIONS
Multi-service communication networks: “Electrosvyaz” of the Irkutsk Region In 2002 the works on putting into commercial operation of the third stage of the multi-service
information general-purpose network were finished. In the city of Irkutsk three concentrators of broadband access (DSLAM) on the basis of Cisco
6260 equipment with possible connection up to 720 subscribers with the assistance of ADSL and G.SHDSL technology were put into operation. Capacity for two basic directions of the main intercity ATM ring has been increased from 155 Mbit /s up to 622 Mbit /s with. Two new units of access were installed on Automatic Telephone Exchange of the city.
The intrazone ATM - a trunk Irkutsk - Angarsk with capacity of 622 Mbit /s was put into operation. In the city of Angarsk the following units were put into operation: one central unit on the basis of Cisco Catalyst 8510 switchboard and 3 units of broadband access on the basis of Cisco Catalyst 2924 switchboards connected with central one by means of the Fiber-Optic Line (FOL) with capacity of 155 Mbit /s h using the ATM technology on the trunk level and the SDSL technology on user's level. It will allow giving network resources in territory of the city of Angarsk simultaneously for commercial and technological needs (introducing of the uniform automated system of calculations for telecommunication services developed in a hardware-software complex in Irkutsk).
In 2002 the work on the further development of the data transmission regional network was conducted. This work included : installation in 24 regional centers of the Cisco Catalyst 2950-12 switchboards, for granting access services on the dedicated lines using of the SDSL technology; transformation of the directions organized on ТЧ channels, into digital streams, as well as increase of capacity of existing digital interzone streams; applying in industry of the ATM IMA technology on the basic interzone direction Irkutsk - Bratsk.
" Electrosvyaz " of the Novosibirsk Region In 2002 in the city of Novosibirsk the first turn of the multi-service broadband network on the
basis of the ATM technology at the trunk level (АТМ-SWITCHBOARDS Alcatel of STM-1 level) and the ADSL/G.SHDSL technology at the access network level (multiplexers of broadband access were installed on 10 units) was put in commission. 624 access ports were introduced.
The building work of the data transmission regional network which included creation of access units on the basis of the Natex firm equipment in 18 regional centers for granting access services by the dedicated lines using of the хDSL technology and transformation of the directions organized on ТЧ channels, into digital streams was carried out. 126 ports of access on the dedicated lines for data transmission are introduced.
" Electrosvyaz " of the Omsk Region The broadband access on the хDSL technology was further developed, 156 new ports were
installed, and the number of rented ports has increased for 121 port in 2002.
"Altaitelecom" In the Altai Territory the network Х.25 works, its structure contains 39 units for 150 points of
dial-up access. The network works via analog channels. Incomes have made 36094 thousand rubles.
15
"Tomsktelecom" The trunk network executed on the Gigabit/Fast Ethernet technology was put into operation in
Tomsk. The number of routing units in the city and region has increased from 26 up to 28.
"Electrosvyaz" of the Kemerovo Region The first stage of the multi-service network building developed on the basis of the АТМ
technology (8 units) was realized. Services are provided via protocols: Frame Relay, X-25/28, and IP.
In 2002 the PD units were transformed into digital channels in the following cities: Leninsk-Kuznetsk, Belovo, Prokopevsk, Kiselevsk, Yurga, Anzhero Sudzhensk. The equipment for modernization of the PD network of the Kemerovo Region was delivered and mounted in 8 cities: Kemerovo, Novokuznetsk, and Leninsk -Kuznetsk, Belovo, Prokopevsk, Kiselevsk, Yurga, and Anzhero Sudzhensk. It allows to increase the number of ports in units and to give user access on speeds up to 2Мbit/s. Experts on the АТМ and MPLS-technologies are prepared.
In 2003 building of the “Multi-service network” " Electrosvyaz " of the Kemerovo Region will be continued, The network units will be expanded and transformed into high-speed digital channels of 2 Mbit / s in 9 cities of the Kemerovo Region: Mezhdurechensk, Berezovsky, Gurievsk, Mysky, Osinniky, Topky, Taiga, Tashtagol, Mariinsk. Building of the access network in Kemerovo will be continued (10 units for 620 ports).
Development of the Internet access infrastructure: " Electrosvyaz" of the Irkutsk Region In the city of Irkutsk the dedicated routing platform of the Internet global network (BGP) on
base Cisco 7204 VXR was introduced. At the moment, this platform is connected to two primary providers via the Fiber-Optic Line. General capacity of the trunk streams for the Internet access provision is 32 Mbit / s.
Modernization of the dial-up access unit, realized on the Cisco AS5400 equipment has been carried out. The total number of entrance lines for granting services of dial-up access to the Internet network has reached 806.
The special role in 2002 was featured to information filling of the Internet regional network. In Irkutsk the powerful Internet center of general purpose data-processing (Data - center) has been introduced. It is a complex of the equipment on the platform of Cisco Web Switch 11052 and servers.
" Electrosvyaz " of the Novosibirsk Region In 2002 expansion of the existing Internet access infrastructure was realized. Capacity of the
trunk channel for access provision into the Internet global network has made 100 Mbit /c . Modernization of the dial-up access unit, realized on the Cisco 5350 equipment and using of
the TC-1000 (3СОМ) equipment resources has been carried out. The total number of entrance lines for provision of services of dial-up access to the Internet network has reached 1048 lines (expansion on 300 lines).
" Electrosvyaz " of the Omsk Region In 2002 the Internet dial-up access and the «Internet on credit» service were wide developed: 1. The number of the Dial-up modem inputs was increased up to 270, the number of clients
increased on 1300 and reached 3000. 2. The number of clients using the " Internet on credit " service in the city and in region has
increased on 65 % in 2002 in comparison with 2001 and has made 28057 persons. 3. Total duration of stay by clients in Internet has increased on 75 %. 4. The volume of the incoming Internet traffic has increased by 2 times (by the end of 2002 it has made ~1500 Gbyte per month).
"Altaitelecom"
16The Internet network is presented by six units: Barnaul, Biisk, Rubtsovsk, Zarinsk, Belokurikha
and Slavgorod. Incomes have made 24683,5 thousand rubles.
Khakass branch In the course of 2002 the following works on modernization of the data transmission network
(Internet) have been made: - The dial-up access server of CISCO АS5300 type was putting into operation; capacity is 120
incoming lines in Abakan; - The dial-up access server of CISCO by 2511 type was putting into operation; capacity is 16
dial-up access ports in Sayanogorsk . Data rate of the trunk digital channel has increased up to 1536 Kbit/с. The average number of network services users has made about 2500.
"Chitatelecom" On 01.01.2003 " Chitatelecom" provides Internet access in all regional centers (29 units) the
number of subscribers is 1235 (growth by 2 times in ratio to 2001г.), incomes in relation to 2001 have grown by 3 times and have made 1,5 million rubles.
"Gorno - Altaitelecom" In 2002 incomes of Altai Republic from the Internet services have made 3344,9 thousand
rubles, in comparison with 2001 have increased on 54 %. Growth of Internet users has made 29,8 %.
"Tomsktelecom" The number of the incoming Internet dial-up access lines in the city and regions has increased
from 555 up to 885. The number of the Dial-Up subscribers has increased from 23 thousand up to 30 thousand, the
dedicated connections from 54 up to 77. The volume of incomes from Internet has made 48,6 million rubles, growth of incomes for a year was 20 million rubles
"Electrosvyaz" of the Kemerovo Region The Internet access is providing both by dedicated lines, and by dial-up ones. The Internet
access by dial-up is provided in all settlements of the Kemerovo Region through connection to long-distance/toll telephone exchanges under uniform code and by uniform tariff for all settlements, without regard to the Internet unit location;
On 01.01.03 – the number of users’ installations is 19161 (growth has made 9 % by 2001) 70 of them are installations by dedicated lines.
The central unit, equipped with the network control center, is placed in Kemerovo and connected to providers with total channel capacity of 18 Mbit / c.
Intellectual communication networks: "Electrosvyaz " of the Omsk Region In 2002 the STC-CENTER on 180 channels (90 incoming, 60 outgoing and 30 incoming to the
Calls Processing Center -CPC) with support of 2 additional operator’s workplaces has been expanded.
Thus, on January, 1, 2003 on the platform the following channels work: 130 incoming, 90 outgoing and 50 incoming channels connected to the Calls Processing Center for additional communication by STC cards and on credit. 5 STC operator’s workplaces of are operated. The original software of a subsystem of automatic information payment given on credit was installed on the CPC equipment by the “Svetez” firm. The list of offered additional services in MZOV and STC was considerably expanded.
"Electrosvyaz " of the Novosibirsk Region In 2002 the intellectual platform MZOV/ system of processing of service telephone cards /
developed by LONIIS was put into operation. The platform with capacity of 240 incoming lines
17switched on the international level allows providing services of long-distance/toll and international communication on a basis of prepayment.
"Altaitelecom" In 2002 the intellectual platform was put into operation. The structure includes STC modules
(service telephone card) on 90 channels and the module of automatic information service of the multipurpose center of calls processing on 30 channels. This is the first stage of forming of the united regional Call-center is entered into operation.
For introducing of new service the strategy of promotion of cards to the market of distant communication in Barnaul has been developed. Due to this strategy the STC card became widely popular among the population.
During 4 months of operation 98,2 thousand cards were, the income made 2,5 million rubles.
"Chitatelecom" In 2002 the intellectual platform MZOV/ system of processing of service telephone cards /
developed by LONIIS was put into operation. This platform allows providing services of long-distance/toll and international communication on a basis of prepayment.
"Gorno - Altaitelecom " In 2002, in the city of Gorno-Altaisk and in the regional center Maima introducing of new
service began: providing of long-distance/toll calls by means of service telephone cards
Internet - Telephony: "Electrosvyaz" of the Novosibirsk Region The additional equipment of the IP-telephony unit with increase of incoming lines from 60 up
to 120 on the basis of the Cisco 5350 equipment was realized.
Cable Television Networks: "Electrosvyaz" of the Novosibirsk Region In 2002, the interactive cable television network was put into commercial operation in
Novosibirsk. The mounted capacity of the network is 2400 subscribers. The network is built on the HFC (Hybrid Fiber Coax) technology. The Head station Teleste DVX is placed in the NMTS building. For reception of programs, the radio and satellite aerials are mounted. The trunk network up to the housing estate is organized by the Fiber-Optic Line; from 1000 up to 2000 subscribers are connected to one optical unit. From the optical unit up to the subscriber the distributive network is fulfilled by a coaxial cable. At present, in the ISKTV network 17 telechannels are televised in Novosibirsk and 4 channels receipted from satellite.
Subscribers of the cable television interactive network have a possibility of broadband access to Internet. The CISCO UBR 7223 is applied as the head cable modem.
ISDN
In the number of regional branches (Novosibirsk, Irkutsk, Barnaul, etc.) the services of the
ISDN network with primary using for high-speed Internet access and data transmission are widely developing.
185.1. Investment policy of the Society: In 2002, construction of communication objects of was fulfilled according to the plan of the
capital construction, that is directed to development of communication networks, performance of the specification on putting of objects, introducing of new technologies.
In 2002, the following production capacity were putting by the Sibirtelecom OJSC: - 381 487 numbers were putting into operation; - 1120,3 km of Fiber-Optic Line network were putting into operation, including:
Khakass branch 26,2 km " Electrosvyaz" of the Kemerovo Region 73,8 km " Electrosvyaz" of the Irkutsk Region 27,3 km " Electrosvyaz " of the Novosibirsk Region 604 km " Electrosvyaz " of the Omsk Region 160 km "Tomsktelecom" 229 km
The expended volume of investments into a fixed capital was 2528,3 million rubles.
Distribution of investments by 4 basic groups: - New construction-741,1 million rubles - Reconstruction - 799,8 million rubles - Expansion - 660,9 million rubles - Modernization - 326,5 million rubles Sources of financing of capital investments in 2002 were the following: own funds (profit + amortization) - 1213 million rubles. debt capital - 1315,3 million rubles
Input of a fixed capital in 2002 has made 2618,6 million rubles
Capital investments OJSC Sibirtelecom in 2002
expansion 26,2%
modernization12,9% new construction
29,3%
reconstruction 31,6%
Sources of financing of capital investments of OJSC Sibirtelecom in 2002
debt capital47,98%own funds
52,02%
19 Information on the large investment projects completed in 2002 (on each branch of the Society):
«Electrosvyaz» of the Buryat Republic №
Date of end of the project
(putting into operation)
Name of the investment project
Brief description of the project
1 April 2002. Expansion of the cellular communication network
I stage
Expansion of the cellular communication network in Ulan-Ude and regions of the Republic I stage for 24400 numbers. Input of the fixed capital stock of 28754 thousand rubles
2 December 2002. АТE-44,45 in Ulan-Ude Expansion of the ATE - 44,45 in Ulan-Ude with capacity of 20048 numbers. Input of the fixed capital stock of 46861 thousand rubles
3 December 2002. System of wireless access "DECT"
System of wireless access "DECT" in Ulan-Ude (new construction) with capacity of 307 numbers. Input of the fixed capital stock of 1751thousand rubles
"Gorno - Altaitelecom "
№
Date of end of the project
(putting into operation)
Name of the investment project
Brief description of the project
1 30.12.2002 Expansion of the City Telephone Station in Gorno-Altaisk
Line structures (1 queue): cost is 1410 thousand rubles The trunk networks have been introduces 3909 м, Distributive networks – 6222 м, canalization construction –1620 м
"Electrosvyaz" of the Novosibirsk Region
№
Date of end of the project
(putting into operation)
Name of the investment project
Brief description of the project
1
27.09.2002.
Reconstruction with Expansion of the Hydro-Electrical Station network, including Interstation Coounication (IC) (2 starting complex)
Introducing of capacity of 11712 numbers, telephone canalization have been built - 34739 km, The trunk network canalization has been built 13960 pair, distributed network - 20050 pair.
2
30.12.2002
Reconstruction with Expansion of the ОП network of the city of Novosibirsk in 2002 including IC (1 starting complex)
Capacity of the “Alcatel S-12 ” equipment has been introduces for 24762 numbers, tel.can. have been built 63048 km; trunk network have been built 63048 13900 pairs, distributed network 10040 pairs have been built 12728,2 km ОКСТ - 12, Equipment SDH was mounted and adjusted
3
30.12.2002
Building of the interzone Fiber-Optic Line Ob – Kochenevo, taking into account network organization for rural settlements
Fibre-Optic Cable have been built = 35,42 км. Equipment SDH of level STM-4 was mounted and adjusted
4
30.12.2002
Building of the interzone Fiber-Optic Line Karasuk-Bagan Kupino-Chistozernoe – Tatarsk translocation Translocation of Tatarskiy and Chanovsky DCOC to Fiber-Optic Line of the Priirtyshskoe Industrial Technical Administration of
ОК have been built = 276,3 км. Equipment SDH of level STM-4 was mounted and adjusted
20Communikation, taking into account network organization for rural settlements
5
30.12.2002
Building of the interzone Fiber-Optic Line Ordynskoe – Kochki Krasnozerskoe –Karasuk, taking into account network organization for rural settlements
ОК have been built =297,86 km Equipment SDH of level STM-4 was mounted and adjusted
6
30.12.2002 Building of the interactive cable television network
Station for 15 channels have been mounted and adjusted, ОК connecting line have been built 4,637 km, distributed network for 1255 subscribers
Khakass branch
№
Date of end of the project
(putting into operation)
Name of the investment project
Brief description of the project
1 October-November 2002
Expansion of the ATE-3 on 8188 numbers, including Interstation Communication in Abakan (1 and 2 starting complex)
Expansion of the local telephone network of Abakan. Volume of capital investments in 2002 – 40837,2 thousand rubles, Input of the fixed capital stock of 40855,3 thousand rubles, introduced capacity – 4096 numbers (equipment in leasing, amount of leasing is 29277 thousand rubles). Type of equipment (АХЕ-10 Joint-Stock Comany «Ericsson Nicola Tesla» (SDH “Nortel Networks»). Suppliers of equipment are Joint-Stock Comany «Ericsson Nicola Tesla», «Rontelecom» Public Corporation, «Morion» Public Corporation, Perm (RTK Lising).
2 29.12.2002 Building of the connecting Fiber-Optic Line Novomochailovka – the City Telecommunication Office Center of Sayanogorsk
Numeralization of the primary zone transport network. Extension is 26.166 kms. Volume of capital investments is 5217,4 thousand rubles, Input of the fixed capital stock of 5217,4 thousand rubles
" Electrosvyaz" of the Irkutsk Region
№
Date of end of the project
(putting into operation)
Name of the investment project
Brief description of the project
Expansion of the ATE-24, 42 in Irkutsk (starting complex 2002)
AXE-10, "Ericsson Nikola Tesla", Croatia, 14880 numbers
1
19.06.2002 Expansion of the combined
Automatic Telephone Exchange of Electronic type-44,45 in Bratsk ( starting complex 2002)
AXE-10, "Ericsson Nikola Tesla", Croatia, 4000 numbers, among them 32 BRI
2 31.12.2002
Expansion of the ATE-56 in Angarsk EWSD "Simens", Germany, 22960 numbers
3
31.12.2002
Technical reconstruction of ATE of Zheleznogorsk-Ilimsky and Baikalsk
Si-2000 V5 IskraUralTel Ekaterinburg 9856 numbers, among them 16 BRI
4
30.12.2002 Reconstruction of the Cable Bus Line Irkutsk - Shelekhov
Fiber-Optic Transmission Line 22,663 km., Synchronous Multiplexer-155 , "Morion" Public Corporation
5 25.12.2002
Expansion of the cable television network of Irkutsk
Optic receivers "TELESTE" Amplifiers MIAP " 1571 subscribers
"Electrosvyaz " of the Omsk Region
№
Date of end of the project
Name of the investment project
Brief description of the project
21(putting into operation)
1
23.12 2002
Building of the ATE (Incoming Communication Unit -3 in Omsk)
Expansion of number capacity of GTS On 15000 numbers
2
30.12.2002
Building of the ATE (Incoming Communication Unit -6 in Omsk)
Expansion of number capacity of GTS на 20 000 numbers
3
23.12 2002
Building of the radio access in Omsk
Building of network of the stationary radio access in Omsk on 500 numbers
4
In Omsk Reconstruction of the referral service 09 in Omsk
Reconstruction of referral service on 40 workplaces
5
23.12.2003
Expansion of the intellectual platform in Omsk
Expansion of service telephone cards on 150 ports
"Chitatelecom"
№
Date of end of the project
(putting into operation)
Name of the investment project
Brief description of the project
1
26.10.2002
Fiber-Optic (SDH) ring, Chita
30 km of the Fiber-Optic (SDH) ring have been built, that had led to improvement of quality of city communication. Supplier – Huawei Tech Investment Co., LTD, China. Volume of capital investments is 5928 thousand rubles, input – 6070 thousand rubles
2
28.12.2002
Building of the ATE in Chita
Digital switching station C&C08 was set, Supplier - «Beto-Huavey» close corporation (China). Introduced capacity – 11160 numbers. The object was completed by the 1 starting complex (stationary constructions). Volume of capital investments is 40266 thousand rubles, ввод – 41002 thousand rubles. Handing-over of starting complex is planned on 2003.
"Electrosvyaz" of the Krasnoyarsk territory
№
Date of end of the project
(putting into operation)
Name of the investment project
Brief description of the project
1 27.12.2002 Expansion of the ATE-46,47 in Krasnoyarsk
Replacement of the Ten-Step ATE-54А on electronic one has been made, that allowed not only to improve quality of providing services for 10000 subscribers, but to extent the number of additional services, that is one of the main service factors for keeping clients. Besides, access to communications network has been extended for 1712 subscribers of northwest district of Krasnoyarsk Introduced capacity is 11712 numbers. Input of the fixed capital stock of 60700,4 thousand rubles
2 30.12.2002 Digital ATE in Dudinka Building of the first Digital ATE in Dudinka allowed not only to increase the number of the subscribers having access to communication networks, but also to show opportunities of additional communication services Introduced capacity is 3000 numbers. Input of the fixed capital stock of 17672 thousand rubles
3 15.08.2002 Service office in Krasnoyarsk Introducing of this object allowed to provide services to existing and potential clients of our company at a high level with observance of all СНиП requirements on creation of comfortable
22conditions for visitors Introduced capacity is 2091 cubic meters. Input of the fixed capital stock of 6949,3 thousand rubles
4 10.07.2002 System of Service Telephone Cards in the network of Krasnoyarsk
2nd starting complex of the System of Service Telephone Cards allowed to serve clients of "Krasnet" with simultaneous expansion of Internet access. Input of the fixed capital stock of 2422,9 thousand rubles
5 30.12.2002 Zonal Transit Center in Norilsk The North zone transit unit allows to release channels of the toll telephone lines at ALDTE in Krasnoyarsk. Besides, it allows to avoid payment to “Norilsky Nikel” for organized channels on the section Krasnoyarsk – Norilsk. At the same time, the share in tariff incomes from provision of services of toll, inter-national and zone communication of the communication statement Administration of Technological Production Control and Communication “Norilsky Nikel” is 5%, instead of 55%, - for traffic transmission, 1% -mutual calculation, 1% - for concluding agreement with clients. Input of the fixed capital stock of 11625,9 thousand rubles
6 23.12.2002 Newspaper receiving center in Krasnoyarsk
Putting into operation of the digital equipment, allows not only receiving of newspapers in color (not black-and-white), but increase productivity by 3 time. Input of the fixed capital stock of 4504,6 thousand rubles
"Electrosvyaz" of the Kemerovo Region
№
Date of end of the project
(putting into operation)
Name of the investment project
Brief description of the project
1 29.03.2002 The Automatic Telephone Exchange of Electronic type (ATE) -54, 56, 64, Kemerovo
Replacement of the Ten-Step ATE, С-12, capacity of 32 880 numbers, Among them for replacement of 26 000 numbers
2 28.06.2002 Expansion of the Automatic Long Distance Telephone Exchange in Kemerovo and Novokuznetsk
АХЕ-10, 6300 channels – volume and quality of services of the long distance/toll connection have been increased
3
31.12.2002
Organization of the transmission system SDH by STM-4 under the leasehold fiber-optic of “Rostelecom” on the section Angero-Sudjensk – Yurga and и Angero-Sudjensk - Tyajinsky
STM-4, capacity of 70, 6 thousand chan/ km and extension of 73,8 km.
4
June – December
2002
Broadcasting station in Belovo, Angero-Sudjensk, Mejdurechensk, Yurga
Building of the broadcasting station of the total capacity of 1,2 kilowatt, with setting of the radio transmitter TXSM-500
5 30.12.2002 Public telephone call-boxes in Taiga
"Altaitelecom"
№
Date of end of the project
(putting into operation)
Name of the investment project
Brief description of the project
23
1 24.09.2002 Reconstruction of the GGT of Barnaul
Introducing of capacity on 13022 numbers is provided mainly for putting into operation the incomplete construction objects in 2001, as well as introducing of ATEs, reconstructed with equipment of Kvant-E type
2 26.11.2002 Building of the intellectual platform, Barnaul
The intellectual platform of “Svetez”, firm, Moscow was put into operation. It contains STC modules(Service Telephone Card) on 90 channels and the module of automatic of the referral service МЦОВ/MCCP (multifunction center of call proceeding) on 30 channels, that is the first stage of development of the united Territory Call-center.
3 23.12.2002 Reconstruction of the ATE Remzavod, Pavlovsk village
ATE of capacity of 1280 number was put into operation. ATE equipment of Kvant-E type
4 23.12.2002 Reconstruction of the ATE, МТС, Lineary Hardware Department telegraph in Pavlovsk village
ATE of Si-2000 type of capacity of 3328 number capacity was put into operation
"Tomsktelecom"
№
Date of end of the project
(putting into operation)
Name of the investment project
Brief description of the project
1
28.03.2002 Expansion of the ATE 52/63 In Tomsk
Expansion of the ATE type АХЕ-10 Introduced capacity is 11744 numbers Input of the fixed capital stock of 35742,8 thousand rubles
2
24.12.2002 Reconstruction of the РРЛ Kolpashevo – Strezhevoy
Replacement of analog on digital SDH/РРЛ, manufactured by Nera Networks AS for organization of telephony channels, data transmission, provision of programs of tele-radio broadcasting. Input of the fixed capital stock of 70090,36 thousand rubles
3 25.12.2002
Building of the interzone network lines (Fiber-Optic Communication
Line) Tomsk - Molchanovo, 1 queue
Is equipped with system RDH "Transport".Transmission of digital streams to the north. Input of the fixed capital stock of 32141,84 thousand rubles
24 5.2 The basic parameters of the network development:
Table 2 № Parameters Unit 2001 2002 Rate of change
2002/2001 ( %) 1 2 3 4 5 6
1. Growth of extension - toll (inter-zone) telephone channels In total,
Thousand channel./km
1809,09
1255,11
69,3
Among them formed by digital transmission system
Thousand channels./km
1750,4
1236,0
70,6
2. Growth of quantity the basic telephone sets in total, among them - GTS; - STS
Thousand units
Thousand units
Thousand units
161,0
137,4
23,6
155,0
134,5
20,5
96,3
97,9
86,9
3. Growth of outgoing automatic channels of АМТС in total, Among them by the zone communications
channel
channel
134
693
2249
1152
1678,4
166,2
25
5.3 Information on tariffs (for each branch of the Society):
"Electrosvyaz" of the Novosibirsk Region
№
Name of parameter
The tariff on the
beginning of year*,
rubles
The tariff on the end of year*,
rubles
The cost price of service unit by the beginning of the
year, rubles
The cost price of service unit by the
end of the year, rubles.
Incomes of services
for the year,
thousand rubles
Expenses for provided services for
a year, thousand
rubles 1
Provision of access to the telephone system of the GTS/City Telephone Station (the basic user's device):
11000
12000
130354
461282
Population 5000
5000
-
-
97563
-
Organizations financed from corresponding budgets
6000
7000
-
-
5570
-
Organizations which are not financed from corresponding budgets
6000
7000
-
-
27221
-
2
Provision of access to the telephone system of GTS (the basic user's device):
12000
13000
11691
39060
Population 2500 3000 -
-
10231 -
Organizations financed from corresponding budgets
6000
7000
-
-
497
-
Organizations which are not financed from corresponding budgets
6000
7000
-
-
963
-
3
Provision of the local telephone connection (call) under the user's system of payment for the GTS services
94
106
484671
583724
Population 80 95 - - 348223 491426
Organizations financed from corresponding budgets
140
155
-
-
49677
33496
Organizations which are not financed from corresponding budgets
140
155
-
-
86771
58802
4.1 Provision of the local telephone connection (call) under the time rate system of payment for the GTS services (the constant component):
-
-
-
-
-
-
Population - - - - - -
Organizations financed from corresponding budgets
- - - - - -
Organizations which are not financed from corresponding budgets
- - - - - -
4.2 Provision of the local telephone connection (call) under the time rate system of payment for
-
-
-
-
-
-
26the GTS services (the variable component)
Population - - - - - -
Organizations financed from corresponding budgets
- - - - - -
Organizations which are not financed from corresponding budgets
- - - - - -
5
Provision of the local telephone connection (call) under the user's system of payment for the NTS (Network Telephone Station) services:
141
164
75008
145678
Population 80 95 - - 55840 124915
Organizations financed from corresponding budgets
140
155
- - 7973
8508
Organizations which are not financed from corresponding budgets
140
155
- - 11195
12255
6.1 Provision of the local telephone connection (call) under the time rate system of payment for the GTS services (the constant component)
-
-
-
-
-
-
Population -
-
-
-
-
-
Organizations financed from corresponding budgets
-
-
-
-
-
-
Organizations which are not financed from corresponding budgets
-
-
-
-
-
-
6.2 Provision of the local telephone connection (call) under the time rate system of payment for the GTS services (the variable component)
-
-
-
-
-
-
Population - - - - - - Organizations financed
from corresponding budgets
- - - - - -
Organizations which are not financed from corresponding budgets
- - - - - -
7
Provision of the toll telephone connection
3,62
4,09
2,50
2,59
772270
499187
8
The internal telegram
0,95
1,10
131
149
26177
115600
*- for the service 7 an average tariff is shown
Stages of change of tariffs in financial year: In the course of 2002 twice (since January, 1 and on September 1) the user's payment
for using phone for the enterprises and the population raised. On average for a year increase has made 37,5 %.
Since September 1, 2002 on 16,7 % tariffs for granting of access to a telephone system for the enterprises were indexed.
27Tariffs on toll telephone calls for the organizations financed from corresponding
budgets have increased on 20 %. Twice (since January, 1 and since September 1). Since September 1 2002, cost of toll telephone calls for the population have been raised on 25 %.
Since January, 10, 2002, cost of one word of the internal telegram for the population and the organizations financed from corresponding budgets has been increased on 19 %. Since December 10, for all categories of users on 13 % on average.
Provision of services to privileged categories of subscribers: The sum of the incomes indemnified for provided benefits to individual categories of
citizens was 61 372 thousand rubles in 2002, The sum of the incomes which have been not indemnified by the budget, on 01.01.2003
is 147692 thousand rubles. State of introducing of the SPUS (Time Rate Account System): The time rate system of local call cost account is not introduced. Average annual quantity of lines: 2001 - 558 847 lines. 2002 - 584 634 lines.
28
"Gorno - Altaitelecom "
№
Name of parameter
The tariff on the
beginning of year*,
rubles
The tariff on the end of year*,
rubles
The cost price of service unit by the beginning of the
year, rubles
The cost price of service unit by the
end of the year, rubles.
Incomes of services
for the year,
thousand rubles
Expenses for
provided services
for a year, thousand
rubles 1
Provision of access to the telephone system of the GTS/City Telephone Station (the basic user's device):
4253,0
4355,0
3341,5
1922,7
Population 4000,00
4000,00
- - 2029,4
-
Organizations financed from corresponding budgets
6000,00
6000,00
- - 527,5
-
Organizations which are not financed from corresponding budgets
6000,00
6000,00
- - 784,6
-
2
Provision of access to the telephone system of GTS (the basic user's device):
8311,0
8570,0
2590,1
271,9
Population 2000,00 2000,00 - - 1467,4
-
Organizations financed from corresponding budgets
6000,00
6000,00
- - 642,2
-
Organizations which are not financed from corresponding budgets
6000,00
6000,00
- - 480,5
-
3
Provision of the local telephone connection (call) under the user's system of payment for the GTS services
78,80
98,50
8677,5
10852,0
Population 70,00 80,00 - - 5215,3 7380,0
Organizations financed from corresponding budgets
100,00
110,00
- - 2018,8
1946
Organizations which are not financed from corresponding budgets
100,00
110,00
- - 1443,4
1526
4.1 Provision of the local telephone connection (call) under the time rate system of payment for the GTS services (the constant component):
-
-
-
-
-
-
Population - - - - - -
Organizations financed from corresponding budgets
- - - - - -
Organizations which are not financed from corresponding budgets
- - - - - -
4.2 Provision of the local telephone connection (call) under the time rate system of payment for the GTS services (the variable component)
- - - - - -
29 Population - - - - - -
Organizations financed from corresponding budgets
- - - - - -
Organizations which are not financed from corresponding budgets
- - - - - -
5
Provision of the local telephone connection (call) under the user's system of payment for the NTS (Network Telephone Station) services:
110,6
123,9
12220,1
20195,0
Population 70,00
80,00
- - 8688,9
15910,0
Organizations financed from corresponding budgets
100,00
110,00
- - 2154,8
2288,0
Organizations which are not financed from corresponding budgets
100,00
110,00
- - 1376,4
1997,0
6.1 Provision of the local telephone connection (call) under the time rate system of payment for the GTS services (the constant component)
- - - - - -
Population - - - - - -
Organizations financed from corresponding budgets
- - - - - -
Organizations which are not financed from corresponding budgets
- - - - - -
6.2 Provision of the local telephone connection (call) under the time rate system of payment for the GTS services (the variable component)
- - - - - -
Population - - - - - -
Organizations financed from corresponding budgets
- - - - - -
Organizations which are not financed from corresponding budgets
- - - - - -
7
Provision of the toll telephone connection
3,41
3,46
2,16
2,47
50074,0
33491,0
8
The internal telegram
1,10
1,30
2,73
3,02
1953,1
5075,0
*- for the service 7 an average tariff is shown
Stages of change of tariffs in financial year: Since 01.01.2002 tariffs for services of local telecommunication and toll
telecommunication (The Order of the Ministry of Antimonopoly Policy of the Russian Federation № 1365 from 18.12.2001) have been increased:
- license fee for the population has increased from 50 up to 70 rubles (on 40 %);
30- provision of the toll telephone connections for the organizations financed from
corresponding budgets - cost of one minute has increased on 20 %. Since 10.01.2002 by the Order of the Ministry of Antimonopoly Policy of the Russian
Federation №1392 from 19.12.2001,. tariffs for services of tariffs for services of telegraphy had been increased (on 20 % on average).
Since 10.07.2002 tariffs for services of local telecommunication (the Order of the MAP of the Russian Federation №522 from 25.06.2002.) have increased:
- license fee for the population has increased up to 80 rubles (on 14 %); - license fee for the enterprises has raised up to 110 rubles (on 10 %). From 10.12.2002 by the Order of the MAP of the Russian Federation №784 from
20.11.2002 tariffs for services of telegraphy have been increased (on 18 % on average). Provision of services to privileged categories of subscribers: The sum of incomes received from provision of services to privileged categories of
subscribers in 2002 is 2 821 thousand rubles. The sum, which has been not indemnified by the budget for provision of these services,
is 664 thousand rubles. State of introducing of the SPUS (Time Rate Account System): At present, all capacity of the Automatic Telephone Exchange of Gorno-Altaisk is
equipped with the certified SPUS equipment. The automated system of calculations is ready to data processing of SPUS and formation of the uniform account on all kinds of communication services. Transformation of the Gorno-Altaisk local network into SPUS will be possible after tariffs for provision of local telephone connections would be approval by the Ministry on Antimonopoly Policy.
Average annual quantity of lines:
2001 – 23 688 lines. 2002 – 25170 lines.
31
«Electrosvyaz» of the Buryat Republic
№
Name of parameter
The tariff on the
beginning of year*,
rubles
The tariff on the end of year*,
rubles
The cost price of service unit by the beginning of the
year, rubles
The cost price of service unit by the
end of the year, rubles.
Incomes of services
for the year,
thousand rubles
Expenses for
provided services
for a year, thousand
rubles 1
Provision of access to the telephone system of the GTS/City Telephone Station (the basic user's device):
13500
13500
24867,2
12824
Population 3000
3000 13500 13500
17422,3 -
Organizations financed from corresponding budgets
5000
5000
13500 13500
2718,2
-
Organizations which are not financed from corresponding budgets
5000
5000
13500 13500
4726,7 -
2
Provision of access to the telephone system of GTS (the basic user's device):
13500 13500
4067,1
5213
Population 3000 3000 13500 13500
2450,9 *
Organizations financed from corresponding budgets
5000
5000
13500 13500
1016,7
*
Organizations which are not financed from corresponding budgets
5000
5000
13500
13500
599,5
*
3
Provision of the local telephone connection (call) under the user's system of payment for the GTS services
60,11
90,73
90153,4
89181
Population 80 90 60,11 90,73 67341,5 74519
Organizations financed from corresponding budgets
120
135
60,11
90,73
10407,6
5483
Organizations which are not financed from corresponding budgets
120
135
60,11
90,73
12404,3
9179
4.1 Provision of the local telephone connection (call) under the time rate system of payment for the GTS services (the constant component):
- - - - - -
Population - - - - - -
Organizations financed from corresponding budgets
- - - - - -
Organizations which are not financed from corresponding budgets
- - - - - -
4.2 Provision of the local telephone connection (call) under the time rate system of payment for the GTS services (the
- - - - - -
32variable component)
Population - - - - - -
Organizations financed from corresponding budgets
- - - - - -
Organizations which are not financed from corresponding budgets
- - - - - -
5
Provision of the local telephone connection (call) under the user's system of payment for the NTS (Network Telephone Station) services:
- - - -
33058,8
61468
Population 70 80 96,70 153,29 23924,0 51882
Organizations financed from corresponding budgets
120
135
96,70
153,29
4964,2
4716
Organizations which are not financed from corresponding budgets
120
135
96,70
153,29
4170,6
4870
6.1 Provision of the local telephone connection (call) under the time rate system of payment for the GTS services (the constant component)
- - - - - -
Population - - - - - -
Organizations financed from corresponding budgets
- - - - - -
Organizations which are not financed from corresponding budgets
- - - - - -
6.2 Provision of the local telephone connection (call) under the time rate system of payment for the GTS services (the variable component)
- - - - - -
Population - - - - - -
Organizations financed from corresponding budgets
- - - - - -
Organizations which are not financed from corresponding budgets
- - - - - -
7
Provision of the toll telephone connection
4,11
4,16
3,12
3,42
201125,6
159047
8
The internal telegram
1,05
1,45
2,11
3,26
12082,3
42420
*- for the service 7 an average tariff is shown ** - the cost price of service unit is shown without investment component
Stages of change of tariffs in financial year: In the course of 2002 tariffs for telecommunication services varied as follows: Since 01.01.2002 tariffs on long distance/toll calls for the budgetary organizations have
been increased on 20 %.
33Since 01.02.2002 tariffs for wire broadcasting services for all categories of consumers
have been increased: • In Ulan-Ude - on 50 % (15 rubles); • In cities, regional centers, urban village - on 14 % (8 rubles); • In a countryside - on 40 % (7 rubles). • Since 01.09.2002 the license fee for phone has increased: • For population • In city district - on 12,5 % (90 rubles) • In countryside - on 14 % (80 rubles) • For the enterprises throughout the territory of republic - on 12,5 % (135 rubles). Since 15.12.2002 for all categories of consumers - cost of a word of the internal
telegram has increased on 16 % (1,45 rubles).
Provision of services to privileged categories of subscribers: In 2002 the work on provision benefits on communication service payment has been
proceeded according to the contract made with the Ministry of Labor and Social Development. The volume of the provided privileges in 2002 was under the law «About veterans» 15011,9 thousand rubles, indemnification from the budget - 14624,6 thousand rubles; under the law «About social protection of invalids» -7789 thousand rubles, indemnification from the budget - 7474,6 thousand rubles.
State of introducing of the SPUS (Time Rate Account System): In financial year introducing of the time rate system of local call cost account SPUS was
not executed and it is not planning in the following of 2003-2004. Introducing of the SPUS is planning in Ulan-Ude after replacement of the AUTOMATIC TELEPHONE EXCHANGE - 37 of coordinate type by electronic one.
Average annual quantity of lines: 2001 - 136101 lines. 2002 - 147414,9 lines.
34"Altaitelecom"
№
Name of parameter
The tariff on the
beginning of year*,
rubles
The tariff on the end of year*,
rubles
The cost price of service unit by the beginning of the
year, rubles
The cost price of service unit by the end of
the year, rubles.
Incomes of services
for the year,
thousand rubles
Expenses for provided
services for a year, thousand
rubles
1
Provision of access to the telephone system of the GTS/City Telephone Station (the basic user's device):
Предельная величина тарифа
6618 8479 80783,2 20672775
Population 6000 6000 - - 53310,4 -
Organizations financed from corresponding budgets
6000 6000 - -
3973,7 -
Organizations which are not financed from corresponding budgets
6000 6000 - -
23499,1 -
2
Provision of access to the telephone system of GTS (the basic user's device):
Предельная величина тарифа
6914 8280 18323,5 13596908
Population 6000 6000 - - 14517,7 -
Organizations financed from corresponding budgets
6000 6000 - -
1421,9 -
Organizations which are not financed from corresponding budgets
6000 6000 - -
2383,9 -
3
Provision of the local telephone connection (call) under the user's system of payment for the GTS services
79,92 92,41 281660,4 235250600, в т.ч. п. 4.1+
п. 4.2
Population 80,00 90,00 - - 216678,8 -
Organizations financed from corresponding budgets
100,00 110,00 - -
22090,2 -
Organizations which are not financed from corresponding budgets
100,00 110,00 - -
42891,4 -
4.1 Provision of the local telephone connection (call) under the time rate system of payment for the GTS services (the constant component):
- - - -
8152,4
Population 48,00 54,00 6216,6
Organizations financed from corresponding budgets
60,00 66,00
851,9
Organizations which are not financed from corresponding budgets
60,00 66,00
1083,9
4.2 Provision of the local telephone connection (call) under the time rate system of payment for the GTS services (the variable component)
2500,1
Population 0,048 0,048 1620,2
35 Organizations financed
from corresponding budgets
0,06 0,06
375,4
Organizations which are not financed from corresponding budgets
0,06 0,06
504,5
5
Provision of the local telephone connection (call) under the user's system of payment for the NTS (Network Telephone Station) services:
86,15 103,28 131287,2 157523069, в т.ч. п 6.1+
п. 6.2
Population 70,00 80,00 97551,0
Organizations financed from corresponding budgets
100,00 110,00
16392,9
Organizations which are not financed from corresponding budgets
100,00 110,00
17343,3
6.1 Provision of the local telephone connection (call) under the time rate system of payment for the GTS services (the constant component)
11532,8
Population 42,00 48,00 8423,3
Organizations financed from corresponding budgets
60,00 66,00
1496,1
Organizations which are not financed from corresponding budgets
60,00 66,00
1613,4
6.2 Provision of the local telephone connection (call) under the time rate system of payment for the GTS services (the variable component)
3150,8
Population 0,048 0,048 2163,6
Organizations financed from corresponding budgets
0,06 0,06
534,3
Organizations which are not financed from corresponding budgets
0,06 0,06
452,9
7
Provision of the toll telephone connection 2,04 2,17 1,10 1,27 519909,8 200616200
8
The internal telegram 0,85 1,00 22,57 65,78 11823,6 36445374
Примечание: 1. The tariff s are shown: - for population (with VAT); - for organization (without VAT). 2. For the service 7 an average tariff is shown: - in column «the tariff on the beginning of year» an average tariff is shown for 1 quarter 2002; - in column «the tariff on the end of year» an average tariff is shown for 4 quarter 2002;
Provision of services to privileged categories of subscribers: Volume of the provided benefits on communication services to individual categories of
consumers according to laws of the Russian Federation is 87 662 thousand rubles. The sum indemnified by the budget for service provision is 43371 thousand rubles.
36State of introducing of the SPUS (Time Rate Account System):
Number of subscriber put on SPUS on 01.01.2003
Growth of subscriber in existing networks in 2002
Incomes received in 2002 from subscriber put on SPUS,
thousand rubles
41636 1798 25336,1 Average annual quantity of lines: 2001 - 496239 lines. 2002 – 521244 lines.
37
Khakass branch
№
Name of parameter
The tariff on the
beginning of year*,
rubles
The tariff on the end of year*,
rubles
The cost price of service unit by the beginning of the
year, rubles
The cost price of service unit by the
end of the year, rubles.
Incomes of services
for the year,
thousand rubles
Expenses for
provided services
for a year, thousand
rubles 1
Provision of access to the telephone system of the GTS/City Telephone Station (the basic user's device):
Population 3000,00 4000,00 7643 7643 17652,00 1362
Organizations financed from corresponding budgets
6000,00 7500,00 7643 7643 1096,00 60,6
Organizations which are not financed from corresponding budgets
6000,00 7500,00 7643 7643 5290,00 147,1
2
Provision of access to the telephone system of GTS (the basic user's device):
Population 3000,00 4000,00 10182 10182 1801,00 888,9
Organizations financed from corresponding budgets
6000,00 7500,00 10182 10182 262,00 42,3
Organizations which are not financed from corresponding budgets
6000,00 7500,00 10182 10182 280,00 16,9
3
Provision of the local telephone connection (call) under the user's system of payment for the GTS services
Population 80,00 90,00 58,30 64,69 36725,0 42099,00
Organizations financed from corresponding budgets
120,00 120,00 58,3 64,69 5815,00 2924,00
Organizations which are not financed from corresponding budgets
120,00 120,00 58,3 64,69 7459,00 4872,00
4.1 Provision of the local telephone connection (call) under the time rate system of payment for the GTS services (the constant component):
Population
Organizations financed from corresponding budgets
Organizations which are not financed from corresponding budgets
4.2 Provision of the local telephone connection (call) under the time rate system of payment for the GTS services (the variable component)
38 Population
Organizations financed from corresponding budgets
Organizations which are not financed from corresponding budgets
5
Provision of the local telephone connection (call) under the user's system of payment for the NTS (Network Telephone Station) services:
80,00 90,00 124,70 142,41 8930,00 23674,00
Population 120,00 120,00 124,70 142,41 1981,00 1972,00
Organizations financed from corresponding budgets
120,00 120,00 124,70 142,41 1436,00 2382,00
Organizations which are not financed from corresponding budgets
6.1 Provision of the local telephone connection (call) under the time rate system of payment for the GTS services (the constant component)
Population
Organizations financed from corresponding budgets
Organizations which are not financed from corresponding budgets
6.2 Provision of the local telephone connection (call) under the time rate system of payment for the GTS services (the variable component)
Population
Organizations financed from corresponding budgets
Organizations which are not financed from corresponding budgets
7
Provision of the toll telephone connection
3,03 2,88 1,90 1,89 117400 75362
8
The internal telegram
16,62 23,67 3,20 2,87 4449 14161
*- for the service 7 an average tariff is shown Stages of change of tariffs in financial year: In 2002 tariffs for communication services have been changed as follows: • Local telecommunication services: - Since March 15, 2002 for access provision to the GTS (City Telephone Station) and SТС telephone system tariffs have been increased for the organizations on 25 %, for the population on 33,0%
39- Since July 10 2002 for provision of local telephone connection (call) under the license fee system for GTC and SТС, tariffs for the population have been increased on 12,5 %. • Telegraphy services: - Since January, 10, 2002 for all categories of consumers on 22,5 % on average. • Toll telecommunication services: - Since January, 1, 2002 for the organizations financed from corresponding budgets on 15,0 % on average.
Provision of services to privileged categories of subscribers: In 2002 privileged categories of subscribers were provided communication services to
the sum of 8075,1 thousand rubles. In connection with the fact, that according to the Resolution of Board the Ministry of Antimonopoly Policy from 22.09.1999 №11/М the tariff for the subscribers having privileges according to the current legislation of the Russian Federation had been introduced, the incomes non-received as a result of benefit provision, were not indemnified.
State of introducing of the SPUS (Time Rate Account System): In Khakass Branch on 15.04.2003 the following telephone systems were equipped with
SPUS functions: -Chernogorskaya GTS (City Telephone Station) - the mounted capacity is 11120
numbers, 10000 numbers of user's capacity were equipped with AUTOMATICAL PERIODICAL CALCULATION OF THE CALLS COST manufactured by the " ELSIS” firm, Lithuania.
-Abakanskaya GTS - the mounted capacity is 39608 numbers, 12288 numbers of user's capacity were equipped, and the equipment for information input/output to the computer center is necessary;
- Sayanogorskaya GTS - the mounted capacity is 17328 numbers, 2048 numbers of user's capacity are equipped, and the equipment for information input/output to the computer center is necessary;
The others telephone systems of Branch are not equipped with the SPUS equipment. Average annual quantity of lines: 2001 – 81 300 lines.
2002 – 85 930 lines.
40
"Electrosvyaz" of the Krasnoyarsk territory
№ п/п
Name of parameter
The tariff on the
beginning of year*,
rubles
The tariff on the end of year*,
rubles
The cost price of service unit
by the beginning of the
year, rubles
The cost price of service unit by the end of the year, rubles.
Incomes of services for
the year, thousand
rubles
Expenses for
provided services
for a year, thousand
rubles 1
Provision of access to the telephone system of the GTS/City Telephone Station (the basic user's device):
105257,70
32466**
Population 3000,00 6000,00 7200 9200 81175,20
Organizations financed from corresponding budgets
6000,00 7500,00 7200 9200 6497,40
Organizations which are not financed from corresponding budgets
6000,00 7500,00 7200 9200 17585,10
2
Provision of access to the telephone system of GTS (the basic user's device):
16047,60
Population 3000,00 6000,00 9400 4700 11425,70
Organizations financed from corresponding budgets
6000,00 7500,00 9400 4700 1763,80
Organizations which are not financed from corresponding budgets
6000,00 7500,00 9400 4700 2858,10
3
Provision of the local telephone connection (call) under the user's system of payment for the GTS services
175962,60
372157
***
Population 90,00 100,00 90,90 101,09 129969,60 1310948
Organizations financed from corresponding budgets
140,00 155,00 90,90 101,09 22553,40 21040
Organizations which are not financed from corresponding budgets
140,00 155,00 90,90 101,09 23439,60 40169
4.1 Provision of the local telephone connection (call) under the time rate system of payment for the GTS services (the constant component):
97223,50
Population 54,00 60,00 63036,10
Organizations financed from corresponding budgets
95,60 98,00 9836,30
Organizations which are not financed from corresponding budgets
95,60 98,00 24351,10
4.2 Provision of the local telephone connection (call) under the time rate system of payment for the GTS services (the variable
55983,40
41component)
Population 0,06 0,10 37252,90
Organizations financed from corresponding budgets
0,06 0,10 5309,30
Organizations which are not financed from corresponding budgets
0,06 0,10 13421,20
5
Provision of the local telephone connection (call) under the user's system of payment for the NTS (Network Telephone Station) services:
75063,60
116109
Population 90,00 100,00 132,90 146,90 51724,50 95100
Organizations financed from corresponding budgets
140,00 155,00 132,90 146,90 12026,30 9322
Organizations which are not financed from corresponding budgets
140,00 155,00 132,90 146,90 11312,80 11687
6.1 Provision of the local telephone connection (call) under the time rate system of payment for the GTS services (the constant component)
-
Population - - -
Organizations financed from corresponding budgets
- -
-
Organizations which are not financed from corresponding budgets
- -
-
6.2 Provision of the local telephone connection (call) under the time rate system of payment for the GTS services (the variable component)
- -
-
Population - - -
Organizations financed from corresponding budgets
- -
-
Organizations which are not financed from corresponding budgets
- -
-
7
Provision of the toll telephone connection 3,18 3,50 2,94 2,88 874099,6 708672
8
The internal telegram
на 01.01.02.
- 0,80 на
01.10.02. – 0,95
1,10 4,05 5,30 51024,2 180352
*- for the service 7 an average tariff is shown **- Expenses for provision of access to the telephone system of the GTS and STS ***- Expenses for provision of the local telephone connection (call) under the user's and time rate system of payment for the GTS services
42
Stages of change of tariffs in financial year: In the course of 2002 tariffs regulated services changed as follows: Telegraphy services for all groups of consumers - since 10.01.2002 increase has made
on average 18,8 %, and since 10.12.2002 22,2 %; Local telephone connection: - For the population the license fee increased twice since 01.01.02 on 25 % up to 90
rubles and since 01.09.02 on 11,1 % up to 100 rubles; under SPUS since 01.01.02 a constant component on 25 % up to 54 rubles at constant minute cost, and 01.09.02 - a constant component on 11,1 % up to 60 rubles, minute cost on 66,7 % from 6 up to 10 kopecks;
For the organizations which are financed and not financed from corresponding budgets, change has taken place 1 time since 01.09.02, when the license fee has increased on 10,7 % and has made 155 rubles, and under SPUS the constant component has increased on 2,5 %, having reached 98,0 rubles, and minute cost has increased on 66,7 % and has made 10 kopecks as for the population;
Telephone system access provision: Since 01.03.02 the tariff has made 6000 rubles for the population, having increased by 2
times; Since 01.03.02 the tariff has increased on 25 % and has made 7500 rubles for the
organizations financed and not financed from corresponding budgets; Provision of Toll telephone connection (call) services: Since 01.09.02 For the population - operation time of the 50 % discount as regards to
the standard rate was shorten, instead of 19.00-07.00, time 22.00-07.00 local time was established. During the period of 19.00-22.00 the tariff at a rate of 75 % from the basic began operating;
For the organizations that are financed and not financed from corresponding budgets the privileged rate was cancelled, and tariffs for the budgetary organizations were increased on 20 %.
In 1.01.02 the Ministry of Antimonopoly Policy of the Russian Federation has raised tariffs on МТР by trunk and zone channels for state employees on 20 %.
Provision of services to privileged categories of subscribers:
Charges of the regional Branch for provision of benefits for the communication services payment, according to the current legislation, in financial year have made 72,7 million rubles. From budgets of all levels it has been indemnified 54,9 million rubles. The amount of not indemnified charges is 17,8 million rubles. Thus, the percent of indemnification is 75,5 %, as in 2001. Though in previous year benefits were provided on amount of 58,6 million rubles, and 44,3 million rubles were indemnified from the budget.
State of introducing of the SPUS (Time Rate Account System):
The time rate account system for local telephone connections (calls) for all categories of subscribers (except for subscribers having user's shared devices) operates in Krasnoyarsk since August 1, 2001.
In total, 279984 numbers of the mounted capacity in the local telephone systems of the regional Branch are equipped with the equipment of the time rate connection account (AUTOMATICAL PERIODICAL CALCULATION OF THE CALLS COST). 181345 numbers of the used capacity are in commercial operation on 01.01.03.
For the financial year the Branch received from time rate payment system the sum of 153206,9 thousand rubles, including from the budgetary organizations - 15145,6 thousand rubles or 9,9%; from the population - 100289,0 thousand rubles or 65,5%; from the self-sustained organizations - 37772,3 thousand rubles or 24,6%.
The share of a constant component from provision of user's line to subscriber’s constant using is 97223,5 thousand rubles of incomes or 63,5%. Including the investment of the budgetary organizations is 9836,3 thousand rubles or 10,1%; the investment of the population is 63036,1 thousand rubles (64,8%), business sector - 24351,1 thousand rubles (25,1%).
43The incomes received from actual duration of local telephone connections (calls) have reached
the sum of 55983,4 thousand rubles in financial year, that makes 36,5% from a total sum of receipts from provision of this service. The share of budgetary sphere was 5309,30 thousand rubles or 9,5%, of the population sphere - 37252,9 (66,5%), of the self- sustained organizations - 13421,2 thousand rubles (24,0%).
In 2002 the monthly average loading for 1 telephone line was 437,37 minutes, including groups of consumers: the population - 402,94 minutes, among them privileged consumers - 355,16 minutes, the organizations of business and budgetary sectors - 580,25 minutes.
Average duration of 1 call in the regional center has reached 2,40 minutes, including the population - 2,77 minutes, among them privileged consumers - 2,89 minutes, the organizations which are financed and not financed from corresponding budgets - 1,70 minutes.
Average annual quantity of lines:
2001 – 386560 lines. 2002 – 404666 lines.
44
" Electrosvyaz" of the Irkutsk Region №
Name of parameter
The tariff on
the beginnin
g of year*, rubles
The tariff on the end
of year*, rubles
The cost price of service unit
by the beginning of the
year, rubles
The cost price of service unit by the end of
the year, rubles.
Incomes of services for
the year, thousand
rubles
Expenses for provided services for
a year, thousand
rubles
1
Provision of access to the telephone system of the GTS/City Telephone Station (the basic user's device):
9781 9816 105083,1 17030,7
Population 4500 (с НДС)
5000 (с НДС)
74484,7
Organizations financed from corresponding budgets
7500 9000 5215,9
Organizations which are not financed from corresponding budgets
7500 9000 25382,5
2
Provision of access to the telephone system of GTS (the basic user's device):
9900 9930
5303,4 1907,4
Population 4500 (с НДС)
5000 (с НДС)
4058,3
Organizations financed from corresponding budgets
7500 9000 616,9
Organizations which are not financed from corresponding budgets
7500 9000 628,2
3
Provision of the local telephone connection (call) under the user's system of payment for the GTS services
52,9(в месяц) 87,1(в месяц) 382334,4 296336
Population 90 (с НДС)
108 (с НДС)
297246,4 260766
Organizations financed from corresponding budgets
140 168 33174,8 13686
Organizations which are not financed from corresponding budgets
140 168 51913,2 26934
4.1 Provision of the local telephone connection (call) under the time rate system of payment for the GTS services (the constant component):
6406 3600
Population - - - -
Organizations financed from corresponding budgets
94,85 113,82 1584,7
Organizations which are not financed from corresponding budgets
94,85 113,82 4821,3
4.2 Provision of the local telephone connection (call) under the time rate system of payment for the GTS services (the variable component)
3037,7 1450
Population - - -
Organizations financed from corresponding budgets
0,17 0,20 818
Organizations which are not financed from corresponding
0,17 0,20 2219,7
45budgets
5
Provision of the local telephone connection (call) under the user's system of payment for the NTS (Network Telephone Station) services:
181,20 (в месяц)
168,27(в месяц)
27868,2 60194
Population 80 (с НДС)
80 (с НДС)
19215,3 48700
Organizations financed from corresponding budgets
140 168 4876,8 5694
Organizations which are not financed from corresponding budgets
140 168 3776,1 5890
6.1 Provision of the local telephone connection (call) under the time rate system of payment for the GTS services (the constant component)
- - - - - -
Population - - - - - -
Organizations financed from corresponding budgets
- - - - - -
Organizations which are not financed from corresponding budgets
- - - - - -
6.2 Provision of the local telephone connection (call) under the time rate system of payment for the GTS services (the variable component)
- - - - - -
Population -- - - - - -
Organizations financed from corresponding budgets
- - - - - -
Organizations which are not financed from corresponding budgets
- - - - - -
7
Provision of the toll telephone connection
3,54 3,62 2,48 2,00 614280,1 387230
8
The internal telegram
1,15 1,30 98,47/4,48за слово
97,25/4,42 за слово
26976,2 111826
*- for the service 7 an average tariff is shown Stages of change of tariffs in financial year:
Tariffs for the basic services of local telecommunication were changed since January, 1 and since September 1, 2002.
Tariffs for the basic telegraphy services has been changed since January, 10 and since December 10, 2002.
Provision of services to privileged categories of subscribers: In the course of 2002 volume of the provided benefits to subscribers for local
telecommunication services and for service of installation of radio according to the acts of the Russian Federation has made 78807,9 thousand rubles. Volume of the indemnified benefits was 46050,5 thousand rubles. Volume of not indemnified privileges was 32757,4 thousand rubles.
State of introducing of the SPUS (Time Rate Account System): The number of the subscribers put to the SPUS (legal persons in Angarsk) is 4571 on 01.01.03;
the incomes received from subscribers, put on the SPUS for 2002 were 9443,7 thousand rubles,
46including from a constant component 6406 thousand rubles, from a variable component - 3037,7 thousand rubles.
Average annual quantity of lines:
2001 – 359 005 lines. 2002 – 379 999 lines.
47"Electrosvyaz" of the Kemerovo Region №
Name of parameter
The tariff on
the beginnin
g of year*, rubles
The tariff on the end
of year*, rubles
The cost price of service unit by the beginning of the
year, rubles
The cost price of service unit by the end of
the year, rubles.
Incomes of services for
the year, thousand
rubles
Expenses for provided
services for a year, thousand
rubles
1
Provision of access to the telephone system of the GTS/City Telephone Station (the basic user's device):
Population 5000 6000 13560 13560 77913 53809
Organizations financed from corresponding budgets
6000 8000 13560 13560 7454 4597
Organizations which are not financed from corresponding budgets
6000 8000 13560 13560 20854 8222
2
Provision of access to the telephone system of GTS (the basic user's device):
Population 3000 4000 13560 13560 3984 11130
Organizations financed from corresponding budgets
4000 6000 13560 13560 155 1068
Organizations which are not financed from corresponding budgets
4000 6000 13560 13560 349 1273
3
Provision of the local telephone connection (call) under the user's system of payment for the GTS services
Population 80 90 92 112 116609 165000
Organizations financed from corresponding budgets
120 120 92 112 20527 17317
Organizations which are not financed from corresponding budgets
120 120 92 112 24581 20104
4.1 Provision of the local telephone connection (call) under the time rate system of payment for the GTS services (the constant component):
Population 52 58 51966 96052
Organizations financed from corresponding budgets
104 104 5909 5960
Organizations which are not financed from corresponding budgets
120 120 12210 11627
4.2 Provision of the local telephone connection (call) under the time rate system of payment for the GTS services (the variable component)
48 Population 0,15 0,17 125353 129757
Organizations financed from corresponding budgets
0,24 0,24 20119 19851
Organizations which are not financed from corresponding budgets
0,35 0,35 51720 40627
5
Provision of the local telephone connection (call) under the user's system of payment for the NTS (Network Telephone Station) services:
Population 70 90 92 112 20388 51233
Organizations financed from corresponding budgets
120 120 92 112 3582 4917
Organizations which are not financed from corresponding budgets
120 120 92 112 4345 5861
6.1 Provision of the local telephone connection (call) under the time rate system of payment for the GTS services (the constant component)
Population
Organizations financed from corresponding budgets
Organizations which are not financed from corresponding budgets
6.2 Provision of the local telephone connection (call) under the time rate system of payment for the GTS services (the variable component)
Population
Organizations financed from corresponding budgets
Organizations which are not financed from corresponding budgets
7
Provision of the toll telephone connection
3,44 3,29 3,14 3,65 579595 279429
8
The internal telegram
0,7 0,8 6,0 6,0 20334 70377
*- for the service 7 an average tariff is shown Stages of change of tariffs in financial year: Tariffs for the local telecommunication services were reconsidered by the Ministry of
Antimonopoly Policy of the Russian Federation since January, 1, 2002 and since September 1, 2002, therefore the tariff of a license fee for the basic telephone set for urban population was increased on 12,5 %, for rural population on 28,6 %. The tariff of a license fee makes up 80,3 % from its actual cost price developed on the end of 2002.
49At present, gap between tariffs for the commercial and budgetary enterprises, for subscribers of
city and village is eliminated. Toll telephone calls tariffs were increased since 1.01.2003 for the budgetary organizations for
20% on average, for the population and the commercial organizations were not changed. Tariffs for internal telegrams have been increased since January, 1, 2003 on 14. Provision of services to privileged categories of subscribers: According to the Federal laws, concerning benefits provision for payment for local
telecommunication services, the sum of benefits provided made up 76006,1 thousand rubles in 2002, 39437,1 thousand rubles from them were indemnified.
State of introducing of the SPUS (Time Rate Account System): The equipment of the time rate system of call cost account (AUTOMATICAL PERIODICAL
CALCULATION OF THE CALLS COST) in telephone systems of the Kemerovo Region started its introducing in 1994. First of all, the AUTOMATICAL PERIODICAL CALCULATION OF THE CALLS COST equipment has been mounted in the regional center (Kemerovo). In 1995 the equipment of the time rate account of telephone calls cost was put into operation in Novokuznetsk.
Transferring into the time rate payment system for local connections in Kemerovo, in one of the first cities of Russia, has been carried out in 1994 under the order of the Administration of the Kemerovo Region, according to the order of the Ministry of Communications of the Russian Federation from 11.01.92 № 7. The administration of the city of Kemerovo, in view of wishes of subscribers, approved the tariff for one minute of actually taken place outgoing local connection without charge of a constant component, which was recommended for calculation by a technique working on that moment and being necessary for the maintenance of station and linear constructions of «little-speaking subscribers». At present, cost of one minute of local telephone connection is 0,23 rubles.
In Novokuznetsk the other scheme of payment was introduced and exist. This scheme contains both the constant component (a license fee) taking into account limit time, and variable component (traffic payment).
During installation and adjustment of the equipment of time rate account of calls, in these cities the great explanatory campaign was conducted through mass media. Active support on introducing of the time rate account of calls in the city telephone system was provided personally by the Head of Kemerovo, V.V.Mihajlov. Besides, in the sociological interrogation, which has been conducted before introducing of new system of calls payment, 76 % of the townspeople have supported it.
Accounting of telephone call duration under local telephone connection (under the time rate account system) is executed according to the tariff unit, accepted by the line operator. The tariff unit of local telephone connection is one minute. Payment is collected for each complete and incomplete minute of call, just as while the long-distance/toll and the international connection. Payment for telephone connection is defined from duration of telephone call, from number of the tariff units, which have been calculated by the certified equipment of the time rate system of call cost account, according to the current tariff in the current date at the beginning moment of making of telephone connection. In the Kemerovo telephone system « the protective barrier » is installed which carries out the report of telephone connection duration after the answer of the called subscriber from sixth second.
Number of subscriber put on SPUS
% from the mounted capacity ATS, which have
AUTOMATICAL PERIODICAL
CALCULATION OF THE CALLS COST function
Incomes received from subscriber put on SPUS,
thousand rubles
2002 261 308 67,25 267 276,648
The AUTOMATICAL PERIODICAL CALCULATION OF THE CALLS COST System is technologically prepared and is planned for introducing till 2004 in 4 units of the Russian Federation "Elektrosvyaz" of the Kemerovo Region: Berezovsky, Kiselevsky, Mysovsky and Osinnikovsky THE CITY SIGNAL OFFICE CENTRE.
50Average annual quantity of lines: 2001 - 452 039 lines. 2202 - 473 429 lines.
51
" Electrosvyaz " of the Omsk Region
№
Name of parameter
The tariff on the
beginning of year*,
rubles
The tariff on the end
of year*, rubles
The cost price of service unit by the beginning of the
year, rubles
The cost price of service unit by the end of the year, rubles.
Incomes of services for the year, thousand
rubles
Expenses for provided
services for a year, thousand
rubles
1
Provision of access to the telephone system of the GTS/City Telephone Station (the basic user's device):
Population 6000 6000 10768 12405 40953,1 6992,3
Organizations financed from corresponding budgets
10000 10000 10768 12405 3402,1 297,1
Organizations which are not financed from corresponding budgets
10000 10000 10768 12405 21933,6 1260,0
2
Provision of access to the telephone system of GTS (the basic user's device):
Population 6000 6000 13434 15476 7889,1 2585,0
Organizations financed from corresponding budgets
10000 10000 13434 15476 460,7 76,4
Organizations which are not financed from corresponding budgets
10000 10000 13434 15476 1479,1 346,6
3
Provision of the local telephone connection (call) under the user's system of payment for the GTS services
Population 80 95 53,5 89,5 201527,0 212822,4
Organizations financed from corresponding budgets
120 120 53,5 89,5 23355,7 12475,5
Organizations which are not financed from corresponding budgets
120 120 53,5 89,5 45671,9 26341,3
4.1 Provision of the local telephone connection (call) under the time rate system of payment for the GTS services (the constant component):
Population - - - - - -
Organizations financed from corresponding budgets
- - - - - -
Organizations which are not financed from corresponding budgets
- - - - - -
4.2 Provision of the local telephone connection (call) under the time rate system of payment for the GTS services
52(the variable component)
Population - - - - - - Organizations financed
from corresponding budgets
- - - - - -
Organizations which are not financed from corresponding budgets
- - - - - -
5
Provision of the local telephone connection (call) under the user's system of payment for the NTS (Network Telephone Station) services:
Population 80 95 112,8 181,7 44261,9 95115,3
Organizations financed from corresponding budgets
120 120 112,8 181,7 4897,8 5481,4
Organizations which are not financed from corresponding budgets
120 120 112,8 181,7 8643,7 12388,7
6.1 Provision of the local telephone connection (call) under the time rate system of payment for the GTS services (the constant component)
Population - - - - - -
Organizations financed from corresponding budgets
- - - - - -
Organizations which are not financed from corresponding budgets
- - - - - -
6.2 Provision of the local telephone connection (call) under the time rate system of payment for the GTS services (the variable component)
Population - - - - - -
Organizations financed from corresponding budgets
- - - - - -
Organizations which are not financed from corresponding budgets
- - - - - -
7
Provision of the toll telephone connection
3,30 3,08 2,15 2,38 395427,2 280105,5
8 The internal telegram
0-70 1-40
0-80 1-60
5,87 6,83 13569,7 67310,6
*- for the service 7 an average tariff is shown Stages of change of tariffs in financial year:
Срок ввода
Type of abonents
Long-distance telephone conversations
The internal telegram, RUR
53
year DATE User’s
payment RUR
InstallationRUR RUR/min.
Population 65 3000 4,70 0,60 Budget
organization 120 6000 2,80 0,60 Tariffs as of 31/12/2001
Commerchial organization 120 6000 8,30 0,60
From 01.01.2002 Population
Budget
organization
Commerchial organization 4,79
From 01.01.2002 Population 80 6000 4,70
Budget
organization 120 10000 4,08
Commerchial organization 120 10000 8,30
From 10.01.2002 Population 0,70
Budget
organization 0,70
Commerchial organization 0,70
From 01.11.2002 Population 95
Budget
organization 120
Commerchial organization 120
from 10.12.2002 Population 0,80
Budget
organization 0,80
2002
Commerchial organization 0,80
Provision of services to privileged categories of subscribers: For 2002 the services were provided to the privileged categories of subscribers for the sum of
74782,6 thousand rubles, including for payment for provision of telephone system access - 4096,5 thousand rubles, for payment for line provision - 62121,2 thousand rubles, and for using a radio receiving station - 8564,9 thousand rubles. The sum of incomes not indemnified by the budget for provision of these services has made 27840 thousand rubles.
State of introducing of the SPUS (Time Rate Account System): The mounted capacity of the AUTOMATICAL PERIODICAL CALCULATION OF THE
CALLS COST equipped is 282148 numbers for the city telephone system (81,2 % from the total mounted capacity) and 8418 numbers on a rural telephone system (10,5 % from the total mounted capacity). In the current year we are planning to finish works on equipment of the Automatic Telephone Exchange with the AUTOMATICAL PERIODICAL CALCULATION OF THE CALLS COST equipment in Omsk (about 30 thousand numbers of automatic telephone exchange) then the problems of introducing of SPUS into pre-production operation will be solved.
Average annual quantity of lines: 2001 – 361201 lines. 2002 – 371016 lines.
54
"Tomsktelecom"
№
Name of parameter
The tariff on the beginning
of year*, rubles
The tariff on the end of year*,
rubles
The cost price of service unit by the beginning of the
year, rubles
The cost price of service unit by the
end of the year, rubles.
Incomes of services for
the year, thousand
rubles
Expenses for
provided services
for a year, thousand
rubles 1
Provision of access to the telephone system of the GTS/City Telephone Station (the basic user's device):
7000 8100 54303.7 14023.8
Population 3300 3900 38187.7
Organizations financed from corresponding budgets
5000 5000 2299.8
Organizations which are not financed from corresponding budgets
5000 5000 13816.2
2
Provision of access to the telephone system of GTS (the basic user's device):
7000 8100 10489.6 4013.6
Population 2100 2200 583.6
Organizations financed from corresponding budgets
2900 3500 8722.8
Organizations which are not financed from corresponding budgets
2900 3500 1183.2
3
Provision of the local telephone connection (call) under the user's system of payment for the GTS services
91 93.58 168770.1 195161,1
Population 80 95 121580.2 166667,6
Organizations financed from corresponding budgets
140 150 16741
9172,6
Organizations which are not financed from corresponding budgets
140 150 30448.9
19320,9
4.1 Provision of the local telephone connection (call) under the time rate system of payment for the GTS services (the constant
7698.5
55component):
Population 61 84 5295
Organizations financed from corresponding budgets
196 204 774.4
Organizations which are not financed from corresponding budgets
196 204 1629.1
4.2 Provision of the local telephone connection (call) under the time rate system of payment for the GTS services (the variable component)
Population 0.19 0.23
Organizations financed from corresponding budgets
0.43 0.43
Organizations which are not financed from corresponding budgets
0.43 0.43
5
Provision of the local telephone connection (call) under the user's system of payment for the NTS (Network Telephone Station) services:
109 115 62182.1 79758,2
Population 85 100 45113.6 68751,6
Organizations financed from corresponding budgets
235 245 8993.5 4865,2
Organizations which are not financed from corresponding budgets
235 245 8075 6141,4
6.1 Provision of the local telephone connection (call) under the time rate system of payment for the GTS services (the constant component)
Population
Organizations financed from corresponding budgets
Organizations which are not financed from corresponding budgets
6.2 Provision of the local telephone connection (call) under the time rate system of payment for the GTS services (the variable component)
Population
Organizations financed from corresponding
56budgets
Organizations which are not financed from corresponding budgets
7
Provision of the toll telephone connection
3.01 3.17 1,02 1.12 361029.2 121206.8
8
The internal telegram
24 32.36 11191.3 10686.1
население
0.7 1.40 6219.5
организации, финансируемые из соответствующих бюджетов
0.7 1.40
1370.1
организации, не финансируемые из соответствующих бюджетов
1.50 1.40 3601.7
*- for the service 7 an average tariff is shown - in column 2,5 an average tariff is shown
Stages of change of tariffs in financial year:
According to the Orders of the Ministry of Antimonopoly Policy and Support of Business of the Russian Federation, changes of tariffs in financial year were made:
Since January, 10, 2002 (the Order of the Tomsktelecom №4 of 09.01.02) - tariffs for the telegraphy services;
Since January, 01, 2002 (the Order of the Tomsktelecom №183 of 21.12.01) - tariffs for the local telecommunication services and tariffs for the of long-distance/toll telecommunication services;
Since December 10, 2002 (the Order the Sibirtelecom OJSC (Branch of Tomsktelecom) №17 from 04.12.02) - tariffs for the telegraphy services;
Since January, 15, 2002 (the Order of Tomsktelecom №3 from 09.01.02) - tariffs for the local telecommunication services in the cities of Asino and. Strezhevoy;
Since September 01, 2002 (the Order of Tomsktelecom №99 from 26.08.02) - tariffs for the local telecommunication services in the cities of Asino and. Strezhevoy;
Provision of services to privileged categories of subscribers: The sum of incomes received from provision of communication services to privileged
categories of subscribers was 23609 thousand rubles (adjusted for the VAT - value added tax), the sum not indemnified by the budget for provision of these services was 11287,0 thousand rubles (adjusted for the VAT).
State of introducing of the SPUS (Time Rate Account System): The mounted capacity of the automatic telephone exchanges equipped with the system of the
time rate account of local telephone connections is 210478 numbers. The number of the subscribers transferred on SPUS, has made 18678 subscribers, the sum incomes received from the given category of consumers is 19950,6 thousand rubles.
Average annual quantity of lines:
2001 – 237769 lines. 2002 – 256575 lines.
57
"Chitatelecom"
№
Name of parameter
The tariff on the
beginning of year*, rubles
The tariff on the end
of year*, rubles
The cost price of service unit by the beginning of the
year, rubles
The cost price of service unit by the
end of the year, rubles.
Incomes of services
for the year,
thousand rubles
Expenses for
provided services
for a year, thousand
rubles 1
Provision of access to the telephone system of the GTS/City Telephone Station (the basic user's device):
Population 4000 6000 7625 7625 17730 8500 Organizations financed from
corresponding budgets 6000 7000 7625 7625 2796 645 Organizations which are not
financed from corresponding budgets
6000 7000 7625 7625 6886 1590
2
Provision of access to the telephone system of GTS (the basic user's device):
Population 3000 3000 6439 6439 2754 2075 Organizations financed from
corresponding budgets 6000 7000 6439 6439 1007 235 Organizations which are not
financed from corresponding budgets
6000 7000 6439 6439 356 80
3
Provision of the local telephone connection (call) under the user's system of payment for the GTS services
Population 80 90 63 80 51203 56771 Organizations financed from
corresponding budgets 155 175 63 80 19462 5692 Organizations which are not
financed from corresponding budgets
155 175 63 80 17032 7371
4.1 Provision of the local telephone connection (call) under the time rate system of payment for the GTS services (the constant component):
Population - - - - - -
Organizations financed from corresponding budgets
- - - - - -
58 Organizations which are not
financed from corresponding budgets
- - - - - -
4.2 Provision of the local telephone connection (call) under the time rate system of payment for the GTS services (the variable component)
Population - - - - - -
Organizations financed from corresponding budgets
- - - - - -
Organizations which are not financed from corresponding budgets
- - - - - -
5
Provision of the local telephone connection (call) under the user's system of payment for the NTS (Network Telephone Station) services:
Population 80 90 181 231 14850 47893 Organizations financed from
corresponding budgets 155 175 181 231 5530 5413 Organizations which are not
financed from corresponding budgets
155 175 181 231 3277 4982
6.1 Provision of the local telephone connection (call) under the time rate system of payment for the GTS services (the constant component)
Population - - - - - -
Organizations financed from corresponding budgets
- - - - - -
Organizations which are not financed from corresponding budgets
- - - - - -
6.2 Provision of the local telephone connection (call) under the time rate system of payment for the GTS services (the variable component)
Population - - - - - -
Organizations financed from corresponding budgets
- - - - - -
Organizations which are not financed from corresponding budgets
- - - - - -
7
Provision of the toll telephone connection 4,4 4,6 3,2 3,4 201481 152717
8
The internal telegram
0,70
0,80
2,05
2,5
10360
40308
*- for the service 7 an average tariff is shown
Stages of change of tariffs in financial year: In the course of 2002 tariffs were changed as follows: Since January, 1, 2002 tariffs have been increased: For the phone license fee for the urban and rural population from 70 rubles up to 80 rubles. For the toll telephone calls provided by the trunk channels for the organizations, financed from
the budget on 10 %.
59For the telegraphy services, being subject to the state regulation, - on 17 %. For distribution of teleradio programs of the all-Russian telebroadcasting organizations on 10
%. Since May 15 tariffs for provision of telephone system access have been raised: For the urban population from 4000 rubles up to 6000 rubles. For the enterprises from 6000 rubles up to 7000 rubles. Since September 1 tariffs for the phone license fee were increased: For the urban and rural population from 80 up to 90 rubles. To the enterprises about 155 rubles up to 175 rubles. Since October 15 tariffs for distribution of teleradio programs of the all-Russian
telebroadcasting organizations were increased on 20 %. Since December 10 tariffs for the telegraphy services, being subject to state regulation, were
increased on 14 %. Provision of services to privileged categories of subscribers: For 2002 the sum of the incomes received from granting of communication services to the
privileged categories of subscribers has made 17723 thousand rubles, the sum which has been not indemnified by the budget for provision of these services has made 463 thousand rubles.
State of introducing of the SPUS (Time Rate Account System): At present, the time rate account system is not introduced in the regional Branch
"Chitatelecom", introducing of the time rate account system for local cost calls (SPUS) is planned in 2005.
Average annual quantity of lines:
2001 – 110288 lines. 2001 – 105269 lines.
60
5.4. Basic economic parameters of the Society:
Table 4 Name of parameters Unit 2001 2002 Rate of change
2002/2001 (in %) Receipts (without added
cost tax) thousand
rubles 9 599 771 12 210 796 127,2
Tariff incomes thousand rubles
9 305 446 11 912 829 128,0
Charges thousand rubles
7 568 765 9 432 975 124,6
Balance profit thousand rubles
1 418 946 916 211 64,6
Profitability under the balance profit
% 18,7 9,7 52,0
Prime cost thousand rubles
78,8 77,3 98,1
5.5. Structure of incomes by kinds and categories of consumers for 2002 (в %):
0102030405060708090
Teleph
ony (
IТС, CТС
, DТС
)
Mobile
Com
munica
tion
Docum
entar
y Com
munica
tion
Telepro
gram
New se
rvice
s
PopulationCommercial OrganizationsBudget Organizations
61 5.6. Structure of charges of the Society by usual kinds of activity for 2002 (in %):
5.7. The basic parameters of efficiency of activity of the Society: Table 5
№ п/п
Name of parameters Unit 2001 2002 Rate of change (%)
1. Incomes for a line ruble 2912,4 3545,2 121,7 2. Profit for a line ruble 444,1 272,7 61,4 3. Incomes for the
employee ruble 179167 239975 133,9
4. Profit for the employee ruble 27320 18456 67,6 5. Number of lines for the
employee 61,52 67,69 110,0
5.8. Information on the size of Net wealth of the Society (on 01.01.2003 ):
Table 6 №п/п Name of parameters Unit On 01.01.2003г.
1 Sum of Net wealth Thousand rubles
9 024 278
2 Authorized capital stock Thousand rubles
2 387 973
3 Surplus fund Thousand rubles
62 438
4 Ratio of Net wealth to Authorized capital stock (page1/page2)
% 378
5 Ratio of Net wealth to the sum of Authorized capital stock and Surplus fund (page1/(page2+page3))
% 368
For the financial period Net wealth have been increased on 369012 thousand rubles or on 4,3%
Salary spending
33,22
Social needs spending
11,50Amortization
Of basic assets8,06
Material spending
13,51
Payment to"Rostelecom"
14,44
Other spending17,82
Taxes1,45
62
VI.WORK WITH PERSONNEL
6.1. Labor and wages: Approved Regulations on Labor remuneration exist in every regional branch of the
Company, and all employees are paid according to these regulations. Official salaries of the employees in most regional branches are fixed according to the tariff scale and minimal monthly base rate for the 1st grade. Time-rate-bonus system allowing to differentiate the amounts of payment according to difficulty, intensity, conditions of work and professional skills is predominantly used.
Bonus fund for organization departments is formed depending on performance and reaching main indices, according to Approved Regulations on Labor remuneration.
Average wages of the Company employees in 2002 excluding payments made to part-time employees and fees amounted to 5381 rubles and vary between 4036 rubles (“Altaitelecom’ branch) and 6735 rubles (“Tomsktelecom” branch).
Average wage growth of the Company employees in comparison to the corresponding period of the previous year amounted to 135,7 % and was reached due to special measures taken to raise wages and to improvement in the Company’s organizational framework and personnel structure, which also led to reduction in staff.
The increase in wages was carried out by all regional branches of the Company in order to comply with the provisions of the trade tariff agreements for 2002 and to reach minimal base rate of 1000 rubles by the end of the year.
It should be noted that not all branches were able to observe the above-mentioned trade agreement in full and by the end of the year the minimal base rate level varies between 568 and 1000 and more rubles. At the same time in some branches minimal tariff rate level is differentiated according to production volumes and other conditions.
3 965
5 381
0
1 000
2 000
3 000
4 000
5 000
6 000
2001 2002
Average wages of the OJSC Sibirtelecom employees (rubles)
63
6.2. Improvement in management structure: On November 30, 2002, reorganization of the Company was completed. Ten
telecommunication companies of the Siberian region joined the Company according to the decision of extraordinary general meeting of the shareholders (Minutes No.2 of December 21, 2001). As the result, the Company now unites 11 regional branches, which are listed in item 1.9 of the present report.
The process of merging was accompanied by preparatory work in all companies of the Siberian region in order to improve inner organizational framework, to enlarge organization departments, to reduce their number, to allocate non-specialized activities to joint stock companies and to separate security subdivisions.
This work was done to increase management efficiency, to improve financial and economic results, to reduce costs, to improve the quality of services, to increase labor efficiency.
New service centers were created in 2002 in Novosibirsk, Kemerovo, Abakan, and Barnaul that allowed the separation of technical and service functions and introduction of uniform system of quality service for the customers.
In some Siberian companies the work to enlarge organization departments, to create service centers was made during 2000-2001 and in 2002 they were busy improving personnel structure, separating non-specialized activities and forming system for private pension provision for the employees, who reached pension age.
As the result, by the end of 2002 in all regional branches of Sibirtelecom OJSC there were 193 organization departments and average number of employees was 49 633.
The measures taken to improve personnel structures and organizational frameworks allowed reducing number of employees of Sibirtelecom OJSC by 2303 workers.
51 936 49 633
0
10 000
20 000
30 000
40 000
50 000
2001 2002
Average number of OJSC Sibirtelecom employees
64
6.3. Work with personnel: In 2002 Sibirtelecom OJSC met the challenges of its main objectives in work with
personnel, which include hiring necessary specialists, improvement and development of personnel potential, efficient labor management, professional growth and solution of social problems of the personnel.
Reorganization of Siberian regional telecommunication companies, performed by OJSC “Svyazinvest”, was completed.
All employees of the joint stock companies starting on December 1, 2002, were transferred to regional branches according to the lists of staff members and Labor Code of the Russian Federation.
Total number of employees on January 1, 2003 was 49 601. In comparison with the previous year it decreased by 4 258. The decrease in staff was due to the introduction of electronic and digital telephone switches, structural reorganization in Sibirtelecom OJSC, separation of non-specialized activities (for example, employees, who guard telecommunication stations, clean the premises etc.) 1580 persons out of 4258 were discharged on grounds of staff reduction. The employees discharged on these grounds were granted rights according to the current legislation.
47,1% of staff have higher and secondary professional education, 32,8% - are directors and specialists. Average age is 40,2 years.
Percent of replacibility by specialists with higher education in comparison with 2001 increased by 0,8% and by the end of 2002 totaled 67,1%.
Percent of replacibility by specialists with secondary education by the end of 2002 totaled 78, 0 %.
One of the means to provide for economic stability of the company is the implementation of the strategy for accumulation and preservation of the human capital, inducing the employees to maintain and develop their knowledge by means of professional education, re-education and further professional development. This is why one of the foreground tasks in personnel policy of the company is in-company personnel training.
In 2002 in Sibirtelecom OJSC 4977 persons had courses of further professional development and education, including 1035 directors and 1991 specialists.
In joint company Sibirtelecom OJSC there are 6 educational centers. All of them work according to the plans, approved by the directors of the regional branches.
2573 employees were educated in these centers in 2002. Expenses for education and further professional development in 2002 totaled 34044,5
thousand rubles, including 17028,1 rubles to keep own educational centers. One of the strategies in personnel management is social support for the employees,
including granting social privileges. Social privileges were provided according to Agreements and collective agreements, signed in each of the merged joint stock Companies, which obtained status of regional branches.
One of the most important social privileges is granting loans to employees to purchase dwellings, to improve housing conditions, to solve social problems. In 2002 the total sum of loans amounted 42,8 million rubles. 1096 employees enjoyed these privileges.
9,4 million rubles were used to pay for sanatorium-and-spa treatment of employees and members of their families. 1116 employees enjoyed this privilege.
Compensation of payment for keeping children in pre-school and general education institutions amounted to 934, 7 thousand rubles.
Social environment was also kept (health units, canteens, kindergartens, health centers) 22,0 million rubles were spent in 2002 to keep social institutions. In regional branches administration together with trade unions work to support
pensioners and veterans, provide financial support for medical treatment and other purposes. Such support amounted to 10,9 million rubles in 2002.
65
In order to provide for staff rotation, to make less acute problems, arising from the necessity to cut back the number of employees, regional branches work together with private pension fund “Telecom-Soyuz”. 774 employees enjoyed the privilege of additional pension provision in 2002. Payments to the private pension fund totaled 68,2 million rubles.
Sibirtelecom OJSC is a socially responsible enterprise, recognizing the necessity to assign part of the profit to socially unprotected part of population (Veterans, pensioners, invalids, hospitals, societies of the deaf and of the blind), to take part in programs to develop and support Russian culture (theatres, festivals etc), to provide help in creating modern material resources to develop creative abilities and maintain future intellectual and cultural potential of Russia (social orphanages for children and teenagers, children's homes, children’s theaters-studios, religious organizations), to keep memory about participants in the World War II and to support veterans (charitable funds, veteran’s committees) .
In 2002 the Company spent 32,4 million rubles of its profit for charity and sponsorship.
66
VII. PROSPECTS FOR COMPANY DEVELOPMENT
Long-term marketing objective of Sibirtelecom OJSC is to retain its leading positions
on the service market of cable local and intercity telephony, to retain its commanding positions on the market for Internet services, to secure its position on the market for mobile phone services in the regions belonging to Siberian Federal Division.
Main tasks within the framework of the strategic objective: In the sphere of traditional communication services:
• To retain at least 90% of the service market for local cable telephony due to further extension of number capacity of telephone networks until all solvent demand is fully satisfied. To improve the quality of services for the customers due to the gradual increase in network digitalization up to 100%. To use wireless access technologies (chiefly DECT) in general use network to satisfy the demand for voice telephony.
• To increase profitability of traditional telephone services through extension of the services range, introduction of additional kinds of services, intellectual network services, informational services.
• To retain at least 80% of telecommunication services market due to bringing the tariffs to competitive levels, increasing flexibility, improvement in sales services for corporative clients and introduction of IP-telephony services.
In the sphere of new services:
• To conquer and retain at least 60% of the market for data transmission and telematic services, including Internet due to network access infrastructure development, usage of interconnected main transport networks belonging to Sibirtelecom OJSC and to widely adopted technologies of wire (ADSL, SHDSL, ISDN) and wireless (Radio-Ethernet) user access.
• To strengthen the Company’s positions on the market of cellular communication in Siberia through further development of cellular telephony.
Main directions for development in 2003:
In 2003 one of the main directions for network development in regional branches was
building of fiber-optic inner lines of communication, digitalization of radio-relay stations in use with total length of 2045,2 km, this is why it is expected that the growth is inter-city telephone channels will be about 2710,5 thousand channel-km, including:
- Newly-formed by digital systems of transmission – 2777,8 thousand channel-km. New ATS are planned to be introduced with total installed capacity 362, 3 thousand
numbers, including: - in urban telephone networks – 316,73 thousand numbers ; - in rural telephone networks- 45, 63 thousand numbers 152, 83 thousand numbers will replace outdated analog equipment of decade-step and
coordinate switches, including: - in urban telephone networks – 123, 0 thousand numbers - in rural telephone networks – 29, 8 thousand numbers Due to operation of new capacities and commissioning of earlier introduced
equipment, growth in the number of telephones will reach 158, 3 thousand numbers, including:
- in urban telephone networks – 143,1 thousand numbers; - in rural telephone networks – 15,2 thousand numbers
67 Due to extension of ATS in Barnaul, Kemerovo, Irkutsk and equipment of free capacity the growth of out coming automatic channels will amount to 771 channels, including zonal communication – 1014 channels.
It is planned to install 4920 payphones on local telephone networks that accept UTC (united telephone cards).
Main directions for development for 2004 – 2006
1. In the coming years the Company will continue building of inner zonal fiber-optic
lines of communication, replacing analog radio-relay stations by digital ones. As the result the growth in length of intercity telephone channels will exceed 3800 thousand channel-km, including newly formed digital channels-4205 thousand channel-km.
2. The scheduled introduction of new automatic telephone switches and extension of already operating ones on local telephone network in regional branches will allow for the growth of main telephone sets of 425 thousand pcs, including:
- In urban telephone networks – 375 thousand numbers - In rural telephone networks – 50 thousand numbers
3. The growth of incoming automatic channels for AMTS will amount to 1659 channels, including in zonal communication – 1853 channels.
4. The number of payphones working with UTC will be increased by 9280 pcs.
68
VIII. USAGE OF THE UNDISTRIBUTED PROFIT
8.1. Main ways to use undistributed profit in 2002.
Table 7 2002
No. Indices UNITS Approved by the
general meeting of
the shareholde
rs
Report
1 2 3 4 5 Undistributed profit - by 01.01.02. Thousand
rubles 949 382 949 382
Main areas of profit distribution: 1. To cover
а) Previous years’ losses 9 347 9 347
Including: -costs without financial without funding sources
б) Loss of the financial year 0 0 2. To form reserve fund
As % to the total sum of profit to be distributed
43 703
4,6
12 470
1,3
3. To form special fund for shareholding, if its formation is provided for by the founding documents of the Company) as % to the total sum of profit to be distributed
0 0
0 0
4. To pay dividends as % to the total sum of profit to be distributed
180 422
19,0
180 422
19,0 5. Assets , used by the company as financial
provision for industrial development (including shareholding) – total as % to the total sum of profit to be distributed
677 976
71,4
677 976
71,4
Include: - shareholding 0 0
6. Remainder of undistributed profit 37 934 69 167 Note: - column 4 contains data obtained by summing up corresponding indices for the base Company and the merged companies.
69
8.2. Main planned directions to distribute undistributed profit for 2003:
Table 8 2003
No. Indices UNITS plan 1 2 3 5 1. Free remainder of undistributed profit of
former years as for Jan.01.03.,to be distributed**
Thousand rubles 131 632
Directions to use: a) To cover losses Thousand
rubles
b) To form reserve capital Thousand rubles
56 961
c) To increase stock capital in the part of undistributed profit of former years
Thousand rubles
74 671
2. Undistributed profit of the financial year
Thousand rubles
473 778
Main directions to distribute undistributed profit of the financial year a) To cover losses of former years b) To form reserve capital
as % to net profit Thousand
rubles %
c) To form special fund for shareholding, if its formation is provided for by the founding documents of the Company) as % to net profit
Thousand rubles
%
d) To pay dividends as % to net profit
% 125 800
26,6 e)
To increase stock capital in part of undistributed profit of the financial year as % to net profit
Thousand rubles
%
347 978
73,4
** - indices are determined independently by the Company on the basis of primary data of analytic accounting.
IX. INFORMATION ON THE MOST ESSENTIAL TRANSACTIONS, CONCLUDED BY THE COMPANY for the period from January 1, 2002 till December 31, 2002
№ The Company’s body,
which has accepted the decision on approval
of the transaction (Board of Directors or
General meeting of shareholders)
Type of the transaction (the large
transaction, the
transaction in which
fulfillment there is an interest)
Information on the interested person
(persons) under the transaction
Subject of the contract
The parties of the
contract
The price of the
contract
Effective date of the contract
Term of the
contract
Other essential terms of
the contract
The transactions, concluded by OJSC Electrosvyaz, Buryat Republic before joining to OJSC Sibirtelecom
1. Board of Directors OJSC Electrosvyaz, Buryat Republic
Large transaction
-
Crediting ОJSC Alfa-Bank and OJSC Electrosvyaz, Buryat Republic
4611783 $
18.03.2002
till 20.02.2006
7%
in year 2. Board of Directors
OJSC Electrosvyaz, Buryat Republic
Large transaction
-
Pledge of property ОJSC Alfa-Bank and OJSC Electrosvyaz, Buryat Republic
142238000 RUR
18.03.2002
till 20.02.2006
3. Board of Directors OJSC Electrosvyaz, Buryat Republic
-
-
Addition №5 to the contract №4038502 from 19.01.1996
ОJSC Alfa-Bank and OJSC Electrosvyaz, Buryat Republic
1281025 $
29.11.2002
till fulfilling
obligations by the Parties
-
The transactions, concluded by OJSC Electrosvyaz, Khakass Republic before joining to OJSC Sibirtelecom
4. Board of Directors
OJSC Electrosvyaz, Khakass Republic
Transaction in which fulfillment there is an interest
OJSC Svyazinvest
Financial rent (leasing) of switching equipment
OJSC RTK-LISING and OJSC Electrosvyaz, Khakass Republic
3502869 RUR
25.07.2002
till fulfilling
obligations by the Parties
Term of leasing – 5 years
5. Board of Directors OJSC Electrosvyaz, Khakass Republic
Transaction in which fulfillment there is an interest
OJSC Svyazinvest
Financial rent (leasing) of switching equipment
OJSC RTK-LISING and OJSC Electrosvyaz, Khakass Republic
3629014 RUR
25.07.2002
till fulfilling
obligations by the Parties
Term of leasing – 5 years
71
6. Board of Directors OJSC Electrosvyaz, Khakass Republic
Transaction in which fulfillment there is an interest
OJSC Svyazinvest
Financial rent (leasing) of switching equipment
OJSC RTK-LISING и OJSC Electrosvyaz, Khakass Republic
3471405 RUR
25.07.2002
till fulfilling
obligations by the Parties
Term of leasing – 5 years
7. Board of Directors OJSC Electrosvyaz, Khakass Republic
Transaction in which fulfillment there is an interest
OJSC Svyazinvest
Financial rent (leasing) of switching equipment
OJSC RTK-LISING and OJSC Electrosvyaz, Khakass Republic
3629014 RUR
25.07.2002
till fulfilling
obligations by the Parties
Term of leasing – 5 years
8. Board of Directors OJSC Electrosvyaz, Khakass Republic
Transaction in which fulfillment there is an interest
OJSC Svyazinvest
Financial rent (leasing) of switching equipment
OJSC RTK-LISING and OJSC Electrosvyaz, Khakass Republic
3502869 RUR
25.07.2002
till fulfilling
obligations by the Parties
Term of leasing – 5 years
9. Board of Directors OJSC Electrosvyaz, Khakass Republic
Transaction in which fulfillment there is an interest
OJSC Svyazinvest
Financial rent (leasing) of switching equipment
OJSC RTK-LISING and OJSC Electrosvyaz, Khakass Republic
1209009 RUR
25.07.2002
till fulfilling
obligations by the Parties
Term of leasing – 5 years
10. Board of Directors OJSC Electrosvyaz, Khakass Republic
Transaction in which fulfillment there is an interest
OJSC Svyazinvest
Financial rent (leasing) of switching equipment
OJSC RTK-LISING and OJSC Electrosvyaz, Khakass Republic
3471405 RUR
25.07.2002
till fulfilling
obligations by the Parties
Term of leasing – 5 years
11. Board of Directors OJSC Electrosvyaz, Khakass Republic
Transaction in which fulfillment there is an interest
OJSC Svyazinvest
Financial rent (leasing) of switching equipment
OJSC RTK-LISING and OJSC Electrosvyaz, Khakass Republic
3970421 RUR
25.07.2002
till fulfilling
obligations by the Parties
Term of leasing – 5 years
12. Board of Directors OJSC Electrosvyaz, Khakass Republic
Transaction in which fulfillment there is an interest
OJSC Svyazinvest
Financial rent (leasing) of switching equipment
OJSC RTK-LISING and OJSC Electrosvyaz, Khakass Republic
3134171 RUR
25.07.2002
till fulfilling
obligations by the Parties
Term of leasing – 5 years
13. Board of Directors OJSC Electrosvyaz, Khakass Republic
Large transaction
-
Gratuitous target transfer of money for realization of Partnership’s projects
Noncommercial partnership "Research Centre of telecommunications development" and OJSC Electrosvyaz, Khakass Republic
3000000 RUR
20.03.2002
till fulfilling
obligations by the Parties
72
14. Board of Directors OJSC Electrosvyaz, Khakass Republic
Large transaction
-
Opening of nonrenewable line of credit
Sberbank RF and OJSC Electrosvyaz, Khakass Republic
6000000 RUR
28.02.2002
Term of credit repayment 26.08.2002
0,025% in year
15. Board of Directors
OJSC Electrosvyaz, Khakass Republic
Large transaction
-
Pledge of property Sberbank RF and OJSC Electrosvyaz, Khakass Republic
7288757 RUR
28.02.2002
till fulfilling
obligations by the Parties
16. Board of Directors OJSC Electrosvyaz, Khakass Republic
Transaction in which fulfillment there is an interest
Nagibin N.F. (member of Executive
Committee OJSC Electrosvyaz, Khakass Republic and founder
Telemarket Ltd.
Rent of a vehicle with crew GAS - 330210
Telemarket Ltd. and OJSC Electrosvyaz, Khakass Republic
The size of a rent is defined monthly
proceeding from actual run of the
automobile
19.08.2002
till 31.12.2002
17. Board of Directors OJSC Electrosvyaz, Khakass Republic
Transaction in which fulfillment there is an interest
Nagibin N.F. (member of Executive
Committee OJSC Electrosvyaz, Khakass Republic and founder
Telemarket Ltd.
Rent of a uninhabited premise
Telemarket Ltd. and OJSC Electrosvyaz, Khakass Republic
The rent size 11945-10 RUR
22.08.2002
from
01.09.2002 till 30.08.2003
18. Board of Directors OJSC Electrosvyaz, Khakass Republic
Transaction in which fulfillment there is an interest
Nagibin N.F. (member of Executive
Committee OJSC Electrosvyaz, Khakass Republic and founder
Telemarket Ltd.
Rent of a uninhabited premise
Telemarket Ltd. and OJSC Electrosvyaz, Khakass Republic
The rent size
32785-39 RUR
30.08.2002
from
01.09.2002 till 30.08.2003
19. Board of Directors OJSC Electrosvyaz, Khakass Republic
Transaction in which fulfillment there is an interest
Nagibin N.F. (member of Executive
Committee OJSC Electrosvyaz, Khakass Republic and founder
Telemarket Ltd.
Technical servuce and repair of motor transport
Telemarket Ltd. and OJSC Electrosvyaz, Khakass Republic
Payment is made on the basis of
exposed accounts
30.08.2002
Not fixed
20. Board of Directors OJSC Electrosvyaz, Khakass Republic
Transaction in which fulfillment there is an interest
Nagibin N.F. (member of Executive
Committee OJSC Electrosvyaz, Khakass Republic and founder
Telemarket Ltd.
Rent of property Telemarket Ltd. and OJSC Electrosvyaz, Khakass Republic
The rent size 9314-10 RUR
01.09.2002
Not fixed
73
21. Board of Directors OJSC Electrosvyaz, Khakass Republic
Transaction in which fulfillment there is an interest
Nagibin N.F. (member of Executive
Committee OJSC Electrosvyaz, Khakass Republic and founder
Telemarket Ltd.
Rendering of operational services
Telemarket Ltd. and OJSC Electrosvyaz, Khakass Republic
The size of a payment for services is
defined monthly proceeding from actual volume of
the rendered services
01.06.2002
Not fixed
22. Board of Directors OJSC Electrosvyaz, Khakass Republic
Transaction in which fulfillment there is an interest
Nagibin N.F. (member of Executive
Committee OJSC Electrosvyaz, Khakass Republic and founder
Telemarket Ltd.
Performance of face lifting of boat "Yaroslavets"
Telemarket Ltd. and OJSC Electrosvyaz, Khakass Republic
23778 RUR
10.09.2002
till fulfilling
obligations by the Parties
23. Board of Directors OJSC Electrosvyaz, Khakass Republic
Transaction in which fulfillment there is an interest
Nagibin N.F. (member of Executive
Committee OJSC Electrosvyaz, Khakass Republic and founder
Telemarket Ltd.
Rent of a vehicle with crew
Telemarket Ltd. and OJSC Electrosvyaz, Khakass Republic
41-11 RUR in
one hour of rent
07.10.2002
До 30.09.03г.
24. Board of Directors OJSC Electrosvyaz, Khakass Republic
Transaction in which fulfillment there is an interest
Nagibin N.F. (member of Executive
Committee OJSC Electrosvyaz, Khakass Republic and founder
Telemarket Ltd.
Services on daily pretrip technical and to health services and to the admission of technically serviceable automobile to work
Telemarket Ltd. and OJSC Electrosvyaz, Khakass Republic
Размер арендной платы 400 RUR
30.11.2002
До 31.12.03г.
25. Board of Directors OJSC Electrosvyaz, Khakass Republic
Transaction in which fulfillment there is an interest
Nagibin N.F. (member of Executive
Committee OJSC Electrosvyaz, Khakass Republic and founder
Telemarket Ltd.
Sale and purchase of property
Telemarket Ltd. and OJSC Electrosvyaz, Khakass Republic
77865-81 RUR
01.11.2002
till fulfilling
obligations by the Parties
The transactions, concluded by OJSC Altaitelecom before joining to OJSC Sibirtelecom
26. Board of Directors
OJSC Altaitelecom
Transaction in which
fulfillment there is an
interest
OJSC Svyazinvest Financial rent (leasing) of switching equipment
OJSC RTK-LISING and ОАО «Алтайтелеком»
20076079 RUR
From the credit
contract attachment
till fulfilling
obligations by the Parties
Term of leasing – 5 years
74
27. Board of Directors OJSC Altaitelecom
Transaction in which
fulfillment there is an
interest
OJSC Svyazinvest Financial rent (leasing) of switching equipment
OJSC RTK-LISING and ОАО «Алтайтелеком»
18885149 RUR
From the credit
contract attachment
till fulfilling
obligations by the Parties
Term of leasing – 5 years
28. Board of Directors OJSC Altaitelecom
Transaction in which
fulfillment there is an
interest
OJSC Svyazinvest Financial rent (leasing) of switching equipment
OJSC RTK-LISING and ОАО «Алтайтелеком»
15798674 RUR
From the credit
contract attachment
till fulfilling
obligations by the Parties
Term of leasing – 5 years
29. Board of Directors OJSC Altaitelecom
Transaction in which
fulfillment there is an
interest
OJSC Svyazinvest Financial rent (leasing) of switching equipment
OJSC RTK-LISING and ОАО «Алтайтелеком»
14025509 RUR
From the credit
contract attachment
till fulfilling
obligations by the Parties
Term of leasing – 5 years
30. Board of Directors OJSC Altaitelecom
Transaction in which
fulfillment there is an
interest
OJSC Svyazinvest Financial rent (leasing) of switching equipment
OJSC RTK-LISING and ОАО «Алтайтелеком»
17686598 RUR
From the credit
contract attachment
till fulfilling
obligations by the Parties
Term of leasing – 5 years
31. Board of Directors OJSC Altaitelecom
Transaction in which
fulfillment there is an
interest
OJSC Svyazinvest Financial rent (leasing) of switching equipment
OJSC RTK-LISING and ОАО «Алтайтелеком»
18029810 RUR
From the credit
contract attachment
till fulfilling
obligations by the Parties
Term of leasing – 5 years
32. Board of Directors OJSC Altaitelecom
Transaction in which
fulfillment there is an
interest
OJSC Svyazinvest Financial rent (leasing) of switching equipment
OJSC RTK-LISING and ОАО «Алтайтелеком»
14674221 RUR
From the credit
contract attachment
till fulfilling
obligations by the Parties
Term of leasing – 5 years
The transactions, concluded by OJSC Electrosvyaz, Krasnoyarsk territory , before joining to OJSC Sibirtelecom
33. Board of Directors
OJSC Electrosvyaz Krasnoyarsk territory
Transaction in which
fulfillment there is an
interest
OJSC Svyazinvest Financial rent (leasing) of switching equipment
OJSC RTK-LISING and OJSC Electrosvyaz Krasnoyarsk territory
28631648-40
RUR
21.08.2002
5 years
75
34. Board of Directors OJSC Electrosvyaz Krasnoyarsk territory
Transaction in which
fulfillment there is an
interest
OJSC Svyazinvest Financial rent (leasing) of switching equipment
OJSC RTK-LISING and OJSC Electrosvyaz Krasnoyarsk territory
24270414 RUR
21.08.2002
5 years
35. Board of Directors OJSC Electrosvyaz Krasnoyarsk territory
Transaction in which
fulfillment there is an
interest
OJSC Svyazinvest Financial rent (leasing) of switching equipment
OJSC RTK-LISING and OJSC Electrosvyaz Krasnoyarsk territory
32688292-80
RUR
21.08.2002
5 years
36. Board of Directors OJSC Electrosvyaz Krasnoyarsk territory
Transaction in which
fulfillment there is an
interest
OJSC Svyazinvest Financial rent (leasing) of switching equipment
OJSC RTK-LISING and OJSC Electrosvyaz Krasnoyarsk territory
33710528-40
RUR
21.08.2002
5 years
37. Board of Directors OJSC Electrosvyaz Krasnoyarsk territory
Transaction in which
fulfillment there is an
interest
OJSC Svyazinvest Financial rent (leasing) of switching equipment
OJSC RTK-LISING and OJSC Electrosvyaz Krasnoyarsk territory
25463955-60
RUR
21.08.2002
5 years
38. Board of Directors OJSC Electrosvyaz Krasnoyarsk territory
Transaction in which
fulfillment there is an
interest
OJSC Svyazinvest Financial rent (leasing) of switching equipment
OJSC RTK-LISING and OJSC Electrosvyaz Krasnoyarsk territory
25463955-60
RUR
21.08.2002
5 years
39. Board of Directors OJSC Electrosvyaz Krasnoyarsk territory
Transaction in which
fulfillment there is an
interest
OJSC Svyazinvest Financial rent (leasing) of switching equipment
OJSC RTK-LISING and OJSC Electrosvyaz Krasnoyarsk territory
30467504-40
RUR
21.08.2002
5 years
40. Board of Directors OJSC Electrosvyaz Krasnoyarsk territory
Transaction in which
fulfillment there is an
interest
OJSC Svyazinvest Financial rent (leasing) of switching equipment
OJSC RTK-LISING and OJSC Electrosvyaz Krasnoyarsk territory
30858488-40
RUR
21.08.2002
5 years
41. Board of Directors OJSC Electrosvyaz Krasnoyarsk territory
Transaction in which
fulfillment there is an
interest
OJSC Svyazinvest Financial rent (leasing) of switching equipment
OJSC RTK-LISING and OJSC Electrosvyaz Krasnoyarsk territory
30858488-40
RUR
21.08.2002
5 years
76
42. Board of Directors OJSC Electrosvyaz Krasnoyarsk territory
Transaction in which
fulfillment there is an
interest
OJSC Svyazinvest Financial rent (leasing) of switching equipment
OJSC RTK-LISING and OJSC Electrosvyaz Krasnoyarsk territory
24033530-40
RUR
21.08.2002
5 years
43. Board of Directors OJSC Electrosvyaz Krasnoyarsk territory
Transaction in which
fulfillment there is an
interest
OJSC Svyazinvest Financial rent (leasing) of equipment
OJSC RTK-LISING and OJSC Electrosvyaz Krasnoyarsk territory
31959831-60
RUR
21.08.2002
5 years
44. Board of Directors OJSC Electrosvyaz Krasnoyarsk territory
Transaction in which
fulfillment there is an
interest
OJSC Svyazinvest Financial rent (leasing) of equipment
OJSC RTK-LISING and OJSC Electrosvyaz Krasnoyarsk territory
10681497-60
RUR
21.08.2002
5 years
45. Board of Directors OJSC Electrosvyaz Krasnoyarsk territory
Transaction in which
fulfillment there is an
interest
OJSC Svyazinvest Financial rent (leasing) of equipment
OJSC RTK-LISING and OJSC Electrosvyaz Krasnoyarsk territory
11312872-80
RUR
21.08.2002
5 years
46. Board of Directors OJSC Electrosvyaz Krasnoyarsk territory
Transaction in which
fulfillment there is an
interest
OJSC Svyazinvest Financial rent (leasing) of equipment
OJSC RTK-LISING and OJSC Electrosvyaz Krasnoyarsk territory
11549110-80
RUR
21.08.2002
5 years
47. Board of Directors OJSC Electrosvyaz Krasnoyarsk territory
Transaction in which
fulfillment there is an
interest
OJSC Svyazinvest Financial rent (leasing) of equipment
OJSC RTK-LISING and OJSC Electrosvyaz Krasnoyarsk territory
31617842-40
RUR
24.09.2002
5 years
48. Board of Directors OJSC Electrosvyaz Krasnoyarsk territory
Transaction in which
fulfillment there is an
interest
OJSC Svyazinvest Financial rent (leasing) of equipment
OJSC RTK-LISING and OJSC Electrosvyaz Krasnoyarsk territory
32070954 RUR
24.09.2002
5 years
49. Board of Directors OJSC Electrosvyaz Krasnoyarsk territory
Transaction in which
fulfillment there is an
interest
OJSC Svyazinvest Financial rent (leasing) of equipment
OJSC RTK-LISING and OJSC Electrosvyaz Krasnoyarsk territory
24590462-40 RUR
24.09.2002
5 years
77
50. Board of Directors OJSC Electrosvyaz Krasnoyarsk territory
Transaction in which
fulfillment there is an
interest
OJSC Svyazinvest Financial rent (leasing) of equipment
OJSC RTK-LISING and OJSC Electrosvyaz Krasnoyarsk territory
24590462-40 RUR
24.09.2002
5 years
51. Board of Directors OJSC Electrosvyaz Krasnoyarsk territory
Transaction in which
fulfillment there is an
interest
OJSC Svyazinvest Financial rent (leasing) of equipment
OJSC RTK-LISING and OJSC Electrosvyaz Krasnoyarsk territory
23959818 RUR
24.09.2002
5 years
52. Board of Directors OJSC Electrosvyaz Krasnoyarsk territory
Transaction in which
fulfillment there is an
interest
OJSC Svyazinvest Financial rent (leasing) of equipment
OJSC RTK-LISING and OJSC Electrosvyaz Krasnoyarsk territory
23959818 RUR
24.09.2002
5 years
53. Board of Directors OJSC Electrosvyaz Krasnoyarsk territory
Transaction in which
fulfillment there is an
interest
Lopatin A.V. (Chief of Board of Directors and member of Board of Directors of CJSC
RusLisingSvyaz)
Купля-продажа оборудованandя АТС 22/23, АТС-34
CJSC RusLisingSvyaz and OJSC Electrosvyaz Krasnoyarsk territory
11570767 RUR
27.09.2002
3 years
54. Board of Directors OJSC Electrosvyaz Krasnoyarsk territory
Transaction in which
fulfillment there is an
interest
Lopatin A.V. (Chief of Board of Directors and member of Board of Directors of CJSC
RusLisingSvyaz)
Sale and purchase of the equipment
CJSC RusLisingSvyaz and OJSC Electrosvyaz Krasnoyarsk territory
12493579-21 RUR
27.09.2002
3 years
55. Board of Directors OJSC Electrosvyaz Krasnoyarsk territory
Transaction in which
fulfillment there is an
interest
Lopatin A.V. (Chief of Board of Directors and member of Board of Directors of CJSC
RusLisingSvyaz)
Financial rent (leasing) of equipment
CJSC RusLisingSvyaz and OJSC Electrosvyaz Krasnoyarsk territory
17117279-28 RUR
26.09.2002
3 years
56. Board of Directors OJSC Electrosvyaz Krasnoyarsk territory
Transaction in which
fulfillment there is an
interest
Lopatin A.V. (Chief of Board of Directors and member of Board of Directors of CJSC
RusLisingSvyaz)
Financial rent (leasing) of equipment
CJSC RusLisingSvyaz and OJSC Electrosvyaz Krasnoyarsk territory
18482446-58 RUR
26.09.2002
3 years
57. Board of Directors OJSC Electrosvyaz Krasnoyarsk territory
Transaction in which
fulfillment there is an
interest
Grishko N.A.(General
Director, member of Board of Directors of
KB Kedr)
Crediting CJSC CB Kedr and OJSC Electrosvyaz Krasnoyarsk territory
10000000 RUR
27.02.2002
till 01.04.2002
23%
in year
78
58. Board of Directors OJSC Electrosvyaz Krasnoyarsk territory
Transaction in which
fulfillment there is an
interest
Grishko N.A.(General
Director, member of Board of Directors of
KB Kedr)
Pledge of the equipment CJSC CB Kedr and OJSC Electrosvyaz Krasnoyarsk territory
11163487 RUR
27.02.2002
till 01.04.2002
23%
in year
The transactions, concluded by OJSC Electrosvyaz, Irkutsk region, before joining to OJSC Sibirtelecom
59. Board of Directors
OJSC Electrosvyaz Irkutsk region
Large transaction
-
The line of credit Sberbank RF and OJSC Electrosvyaz Irkutsk region
15000000 RUR
18.05.2002
till 14.11.2002
60. Board of Directors OJSC Electrosvyaz Irkutsk region
Large transaction
-
The line of credit CJSC KB Guta-Bank and OJSC Electrosvyaz Irkutsk region
30000000 RUR
11.11.2002
till 09.04.2003
61. Board of Directors OJSC Electrosvyaz Irkutsk region
Large transaction
-
The line of credit OJSC Alfa-Bank and OJSC Electrosvyaz Irkutsk region
12000000 RUR
17.04.2002
till 24.07.2002
62. Board of Directors OJSC Electrosvyaz Irkutsk region
Large transaction
-
The line of credit KB Promcvyazbank and OJSC Electrosvyaz Irkutsk region
50000000 RUR
06.08.2002
till 06.08.2003
63. Board of Directors OJSC Electrosvyaz Irkutsk region
Large transaction
-
The line of credit OJSC Alfa-Bank and OJSC Electrosvyaz Irkutsk region
14000000 RUR
01.08.2002
till 25.06.2003
64. Board of Directors OJSC Electrosvyaz Irkutsk region
Large transaction
-
The line of credit OJSC Alfa-Bank and OJSC Electrosvyaz Irkutsk region
13500000 RUR
30.07.2002
till 25.06.2003
65. Board of Directors OJSC Electrosvyaz Irkutsk region
Transaction in which
fulfillment there is an
interest
OJSC Svyazinvest Financial rent (leasing) of switching equipment
OJSC RTK-LISING and OJSC Electrosvyaz Irkutsk region
18364768 RUR
03.06.2002
till 03.06.2007
Term of leasing – 5 years
66. Board of Directors OJSC Electrosvyaz Irkutsk region
Transaction in which
fulfillment there is an
interest
OJSC Svyazinvest Financial rent (leasing) of switching equipment
OJSC RTK-LISING and OJSC Electrosvyaz Irkutsk region
20101902 RUR
10.06.2002
till 10.06.2007
Term of leasing – 5 years
79
67. Board of Directors OJSC Electrosvyaz Irkutsk region
Transaction in which
fulfillment there is an
interest
OJSC Svyazinvest Financial rent (leasing) of switching equipment
OJSC RTK-LISING and OJSC Electrosvyaz Irkutsk region
15235454 RUR
13.06.2002
till 13.06.2007
Term of leasing – 5 years
68. Board of Directors OJSC Electrosvyaz Irkutsk region
Transaction in which
fulfillment there is an
interest
OJSC Svyazinvest Financial rent (leasing) of switching equipment
OJSC RTK-LISING and OJSC Electrosvyaz Irkutsk region
23520649 RUR
17.06.2002
till 17.06.2007
Term of leasing – 5 years
69. Board of Directors OJSC Electrosvyaz Irkutsk region
Transaction in which
fulfillment there is an
interest
OJSC Svyazinvest Financial rent (leasing) of switching equipment
OJSC RTK-LISING and OJSC Electrosvyaz Irkutsk region
15943649 RUR
20.06.2002
till 20.06.2007
Term of leasing – 5 years
70. Board of Directors OJSC Electrosvyaz Irkutsk region
Transaction in which
fulfillment there is an
interest
OJSC Svyazinvest Financial rent (leasing) of switching equipment
OJSC RTK-LISING and OJSC Electrosvyaz Irkutsk region
21809719 RUR
03.06.2002
till 03.06.2007
Term of leasing – 5 years
71. Board of Directors OJSC Electrosvyaz Irkutsk region
Transaction in which
fulfillment there is an
interest
OJSC Svyazinvest Financial rent (leasing) of switching equipment
OJSC RTK-LISING and OJSC Electrosvyaz Irkutsk region
12841956 RUR
10.06.2002
till 10.06.2007
Term of leasing – 5 years
72. Board of Directors OJSC Electrosvyaz Irkutsk region
Transaction in which
fulfillment there is an
interest
OJSC Svyazinvest Financial rent (leasing) of switching equipment
OJSC RTK-LISING and OJSC Electrosvyaz Irkutsk region
17522113 RUR
17.06.2002
till 17.06.2007
Term of leasing – 5 years
73. Board of Directors OJSC Electrosvyaz Irkutsk region
Transaction in which
fulfillment there is an
interest
OJSC Svyazinvest Financial rent (leasing) of switching equipment
OJSC RTK-LISING and OJSC Electrosvyaz Irkutsk region
14193891 RUR
13.06.2002
till 13.06.2007
Term of leasing – 5 years
74. Board of Directors OJSC Electrosvyaz Irkutsk region
Transaction in which
fulfillment there is an
interest
OJSC Svyazinvest Financial rent (leasing) of switching equipment
OJSC RTK-LISING and OJSC Electrosvyaz Irkutsk region
12222484 RUR
21.06.2002
till 21.06.2007
Term of leasing – 5 years
80
75. Board of Directors OJSC Electrosvyaz Irkutsk region
Transaction in which
fulfillment there is an
interest
OJSC Svyazinvest Financial rent (leasing) of switching equipment
OJSC RTK-LISING and OJSC Electrosvyaz Irkutsk region
22370849 RUR
05.06.2002
till 05.06.2007
Term of leasing – 5 years
76. Board of Directors OJSC Electrosvyaz Irkutsk region
Transaction in which
fulfillment there is an
interest
OJSC Svyazinvest Financial rent (leasing) of switching equipment
OJSC RTK-LISING and OJSC Electrosvyaz Irkutsk region
20151755 RUR
10.06.2002
till 10.06.2007
Term of leasing – 5 years
77. Board of Directors OJSC Electrosvyaz Irkutsk region
Transaction in which
fulfillment there is an
interest
OJSC Svyazinvest Financial rent (leasing) of switching equipment
OJSC RTK-LISING and OJSC Electrosvyaz Irkutsk region
18600068 RUR
13.06.2002
till 13.06.2007
Term of leasing – 5 years
78. Board of Directors OJSC Electrosvyaz Irkutsk region
Transaction in which
fulfillment there is an
interest
OJSC Svyazinvest Financial rent (leasing) of switching equipment
OJSC RTK-LISING and OJSC Electrosvyaz Irkutsk region
11376985 RUR
17.06.2002
till 17.06.2007
Term of leasing – 5 years
79. Board of Directors OJSC Electrosvyaz Irkutsk region
Transaction in which
fulfillment there is an
interest
OJSC Svyazinvest Financial rent (leasing) of switching equipment
OJSC RTK-LISING and OJSC Electrosvyaz Irkutsk region
17863695 RUR
19.06.2002
till 19.06.2007
Term of leasing – 5 years
80. Board of Directors OJSC Electrosvyaz Irkutsk region
Transaction in which
fulfillment there is an
interest
OJSC Svyazinvest Financial rent (leasing) of switching equipment
OJSC RTK-LISING and OJSC Electrosvyaz Irkutsk region
15330931 RUR
21.06.2002
till 21.06.2007
Term of leasing – 5 years
81. Board of Directors OJSC Electrosvyaz Irkutsk region
Transaction in which
fulfillment there is an
interest
OJSC Svyazinvest Financial rent (leasing) of switching equipment
OJSC RTK-LISING and OJSC Electrosvyaz Irkutsk region
12474897 RUR
02.07.2002
till 02.07.2007
Term of leasing – 5 years
82. Board of Directors OJSC Electrosvyaz Irkutsk region
Transaction in which
fulfillment there is an
interest
OJSC Svyazinvest Financial rent (leasing) of switching equipment
OJSC RTK-LISING and OJSC Electrosvyaz Irkutsk region
15548943 RUR
05.07.2002
till 05.07.2007
Term of leasing – 5 years
81
83. Board of Directors OJSC Electrosvyaz Irkutsk region
Transaction in which
fulfillment there is an
interest
OJSC Svyazinvest Financial rent (leasing) of switching equipment
OJSC RTK-LISING and OJSC Electrosvyaz Irkutsk region
11545878 RUR
08.07.2002
till 08.07.2007
Term of leasing – 5 years
84. Board of Directors OJSC Electrosvyaz Irkutsk region
Transaction in which
fulfillment there is an
interest
OJSC Svyazinvest Financial rent (leasing) of switching equipment
OJSC RTK-LISING and OJSC Electrosvyaz Irkutsk region
19192148 RUR
11.07.2002
till 11.07.2007
Term of leasing – 5 years
85. Board of Directors OJSC Electrosvyaz Irkutsk region
Transaction in which
fulfillment there is an
interest
OJSC Svyazinvest Financial rent (leasing) of switching equipment
OJSC RTK-LISING and OJSC Electrosvyaz Irkutsk region
7838372 RUR
15.07.2002
till 15.07.2007
Term of leasing – 5 years
The transactions, concluded by OJSC Electrosvyaz, Kemerovo region, before joining to OJSC Sibirtelecom
86. Board of Directors
OJSC Electrosvyaz Kemerovo region
-
-
Internal long-term financial leasing
Promsvyazlising and OJSC Electrosvyaz Kemerovo region
5431145-90 $
11.02.2002
till fulfilling
obligations by the Parties
87. Board of Directors OJSC Electrosvyaz Kemerovo region
-
-
Works on preparation and realization of annual general meeting of stockholders
CJSC Registrator-Svyaz and OJSC Electrosvyaz Kemerovo region
180000 RUR
22.04.2002
till fulfilling
obligations by the Parties
88. Board of Directors OJSC Electrosvyaz Kemerovo region
-
-
Rent of the telecommunication equipment with the right of the repayment
Alfa Kapital Holding Ltd. and OJSC Electrosvyaz Kemerovo region
4084373-36 $
09.07.2002
till fulfilling
obligations by the Parties
89. Board of Directors OJSC Electrosvyaz Kemerovo region
-
-
Rent of the telecommunication equipment with the right of the repayment
Alfa Kapital Holding Ltd. and OJSC Electrosvyaz Kemerovo region
4308574 $
14.08.2002.
till fulfilling
obligations by the Parties
90. Board of Directors OJSC Electrosvyaz Kemerovo region
-
-
Audit of the accounting reporting for 2002
Financial and bookkeeping konsultatns Ltd. and OJSC Electrosvyaz Kemerovo region
40320 $
30.10.2002
till fulfilling
obligations by the Parties
82
91. Board of Directors OJSC Electrosvyaz Kemerovo region
Transaction in which fulfillment there is an interest
OJSC Svyazinvest Financial rent (leasing) of a movable property
OJSC RTK-LISING and OJSC Electrosvyaz Kemerovo region
23567964 RUR
30.11.2002
till fulfilling
obligations by the Parties
92. Board of Directors OJSC Electrosvyaz Kemerovo region
Transaction in which fulfillment there is an interest
OJSC Svyazinvest Financial rent (leasing) of a movable property
OJSC RTK-LISING and OJSC Electrosvyaz Kemerovo region
26390088 RUR
30.11.2002
till fulfilling
obligations by the Parties
93. Board of Directors OJSC Electrosvyaz Kemerovo region
Transaction in which fulfillment there is an interest
OJSC Svyazinvest Financial rent (leasing) of a movable property
OJSC RTK-LISING and OJSC Electrosvyaz Kemerovo region
23657935 RUR
30.11.2002
till fulfilling
obligations by the Parties
94. Board of Directors OJSC Electrosvyaz Kemerovo region
Transaction in which fulfillment there is an interest
OJSC Svyazinvest Financial rent (leasing) of a movable property
OJSC RTK-LISING and OJSC Electrosvyaz Kemerovo region
23942477 RUR
30.11.2002
till fulfilling
obligations by the Parties
95. Board of Directors OJSC Electrosvyaz Kemerovo region
Transaction in which fulfillment there is an interest
OJSC Svyazinvest Financial rent (leasing) of a movable property
OJSC RTK-LISING and OJSC Electrosvyaz Kemerovo region
20790672 RUR
30.11.2002
till fulfilling
obligations by the Parties
OJSC Sibirtelecom
96. Board of Directors
OJSC Sibirtelecom -
-
The right to give obligatory for OJSC Sibirtelecom instructions on safety issues
OJSC Svyazinvest and OJSC Sibirtelecom
-
14.10.2002
till 14.10.2005
97. Board of Directors OJSC Sibirtelecom
-
-
The donation on reconstruction and restoration of the central museum of communication
Russian Fund of communication history and OJSC Sibirtelecom
4000000 RUR
06.08.2002
till fulfilling
obligations by the Parties
98. Board of Directors OJSC Sibirtelecom
-
-
Works on introduction АRS "Start"
Infosfera Ltd. and OJSC Sibirtelecom
13261312 $
19.07.2002
till fulfilling
obligations by the Parties
83
99. Board of Directors OJSC Sibirtelecom
Transaction in which fulfillment there is an interest
Nikulin A.I. (General Director and member of non-commercial Partnership)
Gratuitous target transfer of money for realization of Partnership’s projects
Noncommercial partnership "Research Centre of telecommunications development" and OJSC Sibirtelecom
21000000 RUR
20.03.2002
till fulfilling
obligations by the Parties
100. Board of Directors OJSC Sibirtelecom
Transaction in which fulfillment there is an interest
OJSC Svyazinvest Financial rent (leasing) of switching equipment
OJSC RTK-LISING and OJSC Sibirtelecom
48465097-20
RUR
15.08.2002
till fulfilling
obligations by the Parties
Term of leasing – 5 years
101. Board of Directors OJSC Sibirtelecom
-
-
Opening of nonrenewable line of credit
Siberian bank of Sberbank RF and OJSC Sibirtelecom
7709974 Evro
19.08.2002
До 28.07.04г.
19%
in year 102. Board of Directors
OJSC Sibirtelecom -
-
Pledge of property Siberian bank of Sberbank RF and OJSC Sibirtelecom
7709974 Evro
19.08.2002
till fulfilling
obligations by the Parties
103. Board of Directors OJSC Sibirtelecom
Large transaction
-
The guarantee Sberbank RF and OJSC Sibirtelecom
700000000
RUR
08.10.2002
till fulfilling
obligations by the Parties
104. Board of Directors OJSC Sibirtelecom
-
-
Information-consulting services
OJSC Alfa-Bank and OJSC Sibirtelecom
13490000 RUR
20.09.2002
till 20.09.2003
105. Board of Directors OJSC Sibirtelecom
-
-
Auditing services CJSC Ernst &Young Vneshaudit and OJSC Sibirtelecom
207600 $
29.10.2002
till fulfilling
obligations by the Parties
106. Board of Directors OJSC Sibirtelecom
-
-
Opening of nonrenewable line of credit
Sberbank RF and OJSC Sibirtelecom
200000000
RUR
14.10.2002
till 14.10.2003
107. Board of Directors OJSC Sibirtelecom
-
-
Pledge of property Sberbank RF and OJSC Sibirtelecom
273100000
RUR
14.10.2002
till 14.10.2003
84
108. Board of Directors OJSC Sibirtelecom
-
-
The additional agreement №3 to the Leasing Contract № 356Л/02/007 from 24.06.2002
Promsvyazlising Ltd. and OJSC Sibirtelecom
483610-69 $
109. Board of Directors OJSC Sibirtelecom
-
-
Gratuitous transfer of target money resources in the form of the donation
Russian Fund of communication history and OJSC Sibirtelecom
8000000 RUR
10.11.2002
till fulfilling
obligations by the Parties
110. Board of Directors OJSC Sibirtelecom
Transaction in which fulfillment there is an interest
Nikulin A.I. (General Director and member of non-commercial Partnership)
The additional agreement to the Contract № 4/06 from 20.02.2002
Noncommercial partnership "Research Centre of telecommunications development" and OJSC Sibirtelecom
122224000
RUR
27.12.2002
till fulfilling
obligations by the Parties
The transactions, concluded by OJSC Electrosvyaz, Omsk region, before joining to OJSC Sibirtelecom
111. Board of Directors
OJSC Electrosvyaz Omsk region
Transaction in which fulfillment there is an interest
OJSC Svyazinvest
Financial rent (leasing) of switching equipment
OJSC RTK-LISING and OJSC Electrosvyaz Omsk region
22123546 RUR
01.07.2002
till 01.07.2007
Term of leasing – 5 years
112. Board of Directors OJSC Electrosvyaz Omsk region
Transaction in which fulfillment there is an interest
OJSC Svyazinvest
Financial rent (leasing) of switching equipment
OJSC RTK-LISING and OJSC Electrosvyaz Omsk region
22055847 RUR
04.07.2002
till 04.07.2007
Term of leasing – 5 years
113. Board of Directors OJSC Electrosvyaz Omsk region
Transaction in which fulfillment there is an interest
OJSC Svyazinvest
Financial rent (leasing) of switching equipment
OJSC RTK-LISING and OJSC Electrosvyaz Omsk region
21645191 RUR
08.07.2002
till 08.07.2007
Term of leasing – 5 years
114. Board of Directors OJSC Electrosvyaz Omsk region
Transaction in which fulfillment there is an interest
OJSC Svyazinvest
Financial rent (leasing) of switching equipment
OJSC RTK-LISING and OJSC Electrosvyaz Omsk region
21672520 RUR
11.07.2002
till 11.07.2007
Term of leasing – 5 years
85
115. Board of Directors OJSC Electrosvyaz Omsk region
Transaction in which fulfillment there is an interest
OJSC Svyazinvest
Financial rent (leasing) of switching equipment
OJSC RTK-LISING and OJSC Electrosvyaz Omsk region
18788195 RUR
15.07.2002
till 15.07.2007
Term of leasing – 5 years
116. Board of Directors OJSC Electrosvyaz Omsk region
Transaction in which fulfillment there is an interest
OJSC Svyazinvest
Financial rent (leasing) of switching equipment
OJSC RTK-LISING and OJSC Electrosvyaz Omsk region
21645191 RUR
22.07.2002
till 22.07.2007
Term of leasing – 5 years
The transactions, concluded by OJSC Tomsktelecom, before joining to OJSC Sibirtelecom
117. Board of Directors
OJSC Tomsktelecom Transaction in which fulfillment there is an interest
Popov V.F. (General Director OJSC Tomsktelecom, member of Board of Directors of CJSC Kosmosvyaz )
Продажа прandнадлежащего ОАО «Томсктелеком» пакета акцandй ЗАО «Космоссвязь»
CJSC Kosmosvyaz and OJSC Tomsktelecom
280000 RUR
04.03.2002
Two working days from the date of signing
the contract
118. Board of Directors OJSC Tomsktelecom
Crediting OJSC Alfa-Bank and OJSC Tomsktelecom
15000000 RUR
24.12.2001
till 24.03.2002
119. Board of Directors OJSC Tomsktelecom
Crediting ОАО «Томскпромстройбанк»
20000000 RUR
25.10.2002
till 30.11.2002
The transactions, concluded by OJSC Electrosvyaz, Chita region, before joining to OJSC Sibirtelecom
120. Board of Directors
OJSC Electrosvyaz Chita region
-
-
Gratuitous target transfer of money for realization of Partnership’s projects
Noncommercial partnership "Research Centre of telecommunications development" and OJSC Electrosvyaz Chita region
4600000 RUR
23.05.2002
till fulfilling
obligations by the Parties
86
121. Board of Directors OJSC Electrosvyaz Chita region
Transaction in which fulfillment there is an interest
OJSC Svyazinvest
The not state pensions provision of workers of OJSC Electrosvyaz Chita region
The not state pension fund TELECOM-SOYUZ and OJSC Electrosvyaz Chita region
450000 RUR
(quarterly)
18.03.2002
till fulfilling
obligations by the Parties
122. Board of Directors OJSC Electrosvyaz Chita region
Transaction in which fulfillment there is an interest
Kulinchenko N.V., Alekseev V.P., Morash E. B. (members of Executive Committee)
The not state pensions provision of workers of OJSC Electrosvyaz Chita region
The not state pension fund TELECOM-SOYUZ and OJSC Electrosvyaz Chita region
245000 RUR
(quarterly)
18.03.2002
till fulfilling
obligations by the Parties
123. Board of Directors OJSC Electrosvyaz Chita region
-
-
Crediting OJSC bank of Foreign Trade and OJSC Electrosvyaz Chita region
10000000 RUR
10.07.2002
till 31.08.2002
24%
in year
124. Board of Directors OJSC Electrosvyaz Chita region
-
-
Pledge of the equipment in maintenance of credit return
OJSC bank of Foreign Trade and OJSC Electrosvyaz Chita region
12700361-67
RUR
10.07.2002
till 31.08.2002
X. REPORT OF THE OPEN JOINT STOCK COMPANY’S SHARE IN
SUBSIDIARIES AND AFFILIATED COMPANIES - COMMUNICATIONS SERVICES PROVIDERS (IN WHOSE
AUTHORISED CAPITAL STOCK THE SHARE OF THE COMPANY AMOUNTS TO NO LESS THAN 10%)
Table 9
Main activity figures №
Company Name Primary activity
Shar
e of
AC
S,
%
Inve
stm
ents
in
AC
S ,
thou
sand
ru
bles
.
Inve
st. d
urin
g w
ork
proc
ess,
thou
sand
Num. of
Subsc-riber lines
Revenues thous. rubles
Clear profits, thousand rubles
1. Close Corporation “Cellular Telephone of Kuzbass GSM”
Cellular communications, GSM 900 standard
100 100 14,4 3 666 64 019 32 253,5
2. Close Corporation “Altai Telecommunicatio-nal company”
Local telephone communications services
100 100 0 3 000 3 527 11,7
3. “NGTS – page” Paging services 72,7 80 0 5 600 19 629 448 4. Close Corporation
“Region Network” CDMA services 66 66 500
(loan*) Enterprise is no longer operative
5. Close Corporation “South Siberian Cellular Connections”
Cellular communications, NMT 450 standard
55 27,5 0 7 141 88 415 41
6. Close Corporations “Yeniseytelecom”
Cellular communications, GSM 900, NMT 450 standard
51 19800,24 0 74 598 609 113 190 620
7. Close Corporation “Baikal West Com”
Cellular communications, GSM 900, NMT 450 standard
51 12536,92 0 68 027 535 485 120 313
8. “Regioanl Informational Networks”
Internet services 51 76,5 0 14 817 28 143 1 838
9. Close Corporation “NOVOCOM”
Intercity and international communication via Belcom channels (USA)
50 2080 0 1 053 31 861,5 3 296,9
10. Close Corporation “TeleRoss-Novosibirsk”
Local, intercity, international and informational communication services (by agreement with “TeleRoss” Ltd.)
50 230 0 4 610 23 769,9 3 007,3
11. Close Corporation “Novosibirsk Cellular Connections – 450”
Cellular communications, NMT 450 standard
50 25 1077,3 (loan*)
5 584 50 362,4 - 9 272
12. Close Corporation “ATS-41”
Local telephone network
49 1984,5 0 9 837 20 347,3 2 545,8
88 13. Close Corporation
“ATS-32” Local telephone network
40,4 5,8 0 13 077 22 517 2 022
14. “Irkutsk Clearing Agency”
Informational services
34 680 0 104 390,7 - 576,4
15. Close Corporation “ChitaNET”
Data transmission and telematic services, et al.
31 356,979 355,88 20 870 15 228,85 621,26
16. Close Corporation "SIBERIAN CELLULAR SYSTEMS-900"
Cellular communications, GSM 900/1800 standard
30 30 1713 (loan*)
288 911 1 366 428 339 142
17. Close Corporation “Gorno-Altaisk Cellular Connections”
Cellular communications, NMT- 450 standard
30 15 0 165 3 900 512
18. “Digital Networks and Telecommunicatonal Systems of Novosibirsk Region”
Local and intrazone telephone communication
30 27 1316,9 (loan*)
4 880 38 487 -33 594
19. Close Corporation “Omsk Cellular Connections”
Cellular communications, NMT 450 standard
29 12,76 0 3 833 29 732 3 326
20. “Mobile Communications Development Stock Company “Mobiltelecom”
Data transmission, telematic services and paging
25,99 2598,83 0 11 480 26 939 1 788
21. Close Corporation “SIBTON”
Paging services 21,8 4,469 450 (loan*)
1 500 2 897 -77,3
22. Close Corporation “Communication-informational Technologies”
Radiotelephone and paging services
19,16 121 5 262 10 303,7 821,7
23. “Telephone Company “Zabtelecom Ltd.”
Local radiotelephone communication services, et al.
19 931 0 232 4 456 800
24. Close Corporation “Alien Network”
Data-processing services
17 1,7 0 2 017 2 729 231
25. Close Corporation “Siberian Cellular Systems”
Cellular communications, GSM 1800, D-AMPS standard
10 1710 0 34 431 156 947 19 599
* As of 01.01.2003 all the loan amounts had been returned
Close Corporation “Cellular Telephone of Kuzbass GSM” (Kemerovo) Close Corporation “Cellular Telephone of Kuzbass GSM” (Close Corporation CTK GSM)
was registered on August 8, 2001. Authorized capital stock amounts to 100 thousand rubles, the share of “Sibirtelecom OJSC”
Open Joint Stock Company is 100%. Book value of investments amounts to 114.4 thousand rubles. Close Corporation “CTK GSM” was established in order to provide cellular connection
services in GSM-900 standard in Kemerovo region, under license #22457 of 06.06.2002, issued by the Ministry of Communication and Informatization of the Russian Federation. “CTK GSM” took the place of “KEDR RMS” Close Corporation that had been liquidated. In 2002 “CTK GSM” did not render cellular connections services. Services of GSM-900 operating network in Kemerovo are provided by a commercial representative of “CTK GSM” - organization department
89 of the Regional subsidiary “Electrosvyaz” of Kemerovo region – Kemerovo GTS. At present subscriber base of the liquidated Close Corporation “KEDR RMS” is being transferred to the Close Corporation “CTK GSM”.
According to Kemerovo GTS: As of 01.01.2003, subscriber base consisted of 3 666 subscribers. Company’s revenue amounted to 64 019 thousand rubles in 2002, or 20% more than sales in
2001. Profit – 32 253.5 thousand rubles, or 30.9% more that the previous year’s.
Close Corporation “Altai Telecommunicationl Company” (Barnaul) Close Corporation “Altai Telecommunicationl Company” (Close Corporation “ALTEL”)
was rgistered on July 18, 1997. Authorized capital stock amounts to 100 thousand rubles, the share of Sibirtelecom OJSC –
100%. Book value of investments equals to 1 968 thousand rubles. CJSC “ALTEL” provides local telephone communication services in Barnaul under license
#1839 of 30.01.1998. As of 01.01.2003 the company had 3 000 subscribers. In 2002 revenues amounted to 3 527 thousand rubles, or 65% more than in 2001. The company’s net profit amounted to 11.7 thousand rubles, exceeding the previous year’s
profit by 192 %.
OJSC “NGTS – Page” (Novosibirsk) OJSC “NGTS – Page” was registered on August 21, 1996. Authorized capital stock amounts to 110 thousand rubles; the share of Sibirtelecom OJSC,
Novosibirsk region is 72.7%. Investments were made by providing financial funds and equipment. Book value of investments amounts to 2 395 thousand rubles. OJSC “NGTS-Page” is the largest paging company in the region. The company provides
services in Novosibirsk and its suburbs, including Akademgorodok, Berdsk, Krasnoobsk, Iskitim and others.
2002 was a year of down-drift of all the financial and economical activities. It is associated with objective conditions of cellular communications market development in Novosibirsk. A large flow-out of subscribers occurred within one year (subscriber base decreased by 53.9%) down to 5 600 subscribers.
Revenue in 2002 amounted to 19 629 thousand rubles, or 19.1% less than sales in the previous year. The amount of sales of communication services in December 2002 totaled 1 050 thousand rubles. It is 49.9% less than in December of 2001.
Net profit amounts to 448 thousand rubles, or 5.8 times less than the previous year’s.
CJSC “Region Network” (Novosibirsk) CJSC “Region Network” was established in 1997 in order to provide 828-831 MHz and
973-876 MHz code division multiple access (CDMA) radiotelephone services in Novosibirsk region.
Authorized capital stock amounts to 100 thousand rubles, the share of Sibirtelecom OJSC is 66%.
The enterprise is no longer operative. Under license #10340 the term of service provision expired on November 1, 2000.
Corporation “South Siberian Cellular Connections” (Barnaul)
Corporation “South Siberian Cellular Connections” (CJSC “SSCC”) was registered on February 01, 1994.
Authorized Capital Stock amounts to 50 thousand rubles, the share of Sibirtelecom OJSC is 55%.
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Corporation “SSCC” provides mobile cellular communication services in NMT-450 standard in large industrial centers and resort zones of Altai Territory: Barnaul, Biysk, Rubtsovsk, Aleysk, Belokurikha, Gorno-Altaisk, Kamen-na-Obi, Slavgorod, Galbschtadt, and Zarinsk. Near-term goal of the company is to set into operation base stations in Pavlovsk and Bystri Ystok. At present these base stations function under trial operation conditions.
At the end of 2002 Corporation “SSCC” served 7 141 subscribers. In 2002 the company’s revenue amounted to 88 415 thousand rubles, exceeding the previous
year’s revenue by 15.7%. Net profit totaled 41 thousand rubles.
CJSC “Yeniseytelecom” (Krasnoyarsk) Corporation “Yeniseytelecom” (CJSC“ETC”) was registered on October 27, 1998. Authorized capital stock amounts to 38 824 thousand rubles, the share of Sibirtelecom OJSC
– 51%. Since 13.03.2003 Sibirtelecom OJSC holds 100% share of authorized capital stock of
“Yeniseytelecom”. The enterprise provides cellular connections services in GSM-900/1800 and NMT-450
standard in Krasnoyarsk Territory. As of 01.01.2003 subscribers’ base of “Yeniseytelecom” totaled 68070 subscribers in GSM-
900 standard and 6 528 subscribers in NMT-450 standard. In 2002 the company’s revenue amounted to 609 113 thousand rubles exceeding the
previous year’s revenue by 76.2%. Net profit made up 190 620 thousand rubles, or 75.8% more than in 2001. In 2002 Sibirtelecom OJSC received the total of 1 784.5 thousand rubles in 2001 dividends
from its investments in “Yeniseytelecom”. Corporation Yeniseytelecom CJSC holds a 65% share of authorized capital stock of
“Sayantelecom” Ltd., which provides cellular connections services in GSM-900 standard in Khakas Republic.
CJSC «BaikalWestCom» (Irkutsk) Corporation Baikal West Com CJSC (Corporation “BWC”) was registered on July 15, 1994. Authorized Capital Stock amounts to 24 583.2 thousand rubles, the share of Sibirtelecom
OJSC is 51%. Since 13.03.2003 “Sibirtelecom OJSC” holds 100% share of authorized capital stock of
Baikal West Com CJSC Corporation. “Baikal West Com” provides cellular connections services in GSM-900/1800 and NMT-450
standard in Irkutsk region. Base stations of the company are located in Irkutsk, Bratsk, Angarsk, Ust-Ilimsk, Usolie-Sibirskoye, Baikalsk, Shelekhov, Baikalsky tract, Sayansk, Vikhorevka, Cheremkhovo, and Listvyanka.
As of 01.01.2003 Corporation Yeniseytelecom CJSC subscriber base totaled 62 707 subscribers in GSM-900 standard and 5320 subscribers in NMT-450 standard.
In 2002 the company’s revenue amounted to 535 485 thousand rubles, exceeding the previous year’s revenue by 63.6%.
Net profit came to 120 313 thousand rubles, or 42.7% more than in the previous year.
OJSC “Regional Informational Networks” (Novosibirsk) “Regional Informational Networks” (“Rinet”) was registered on July 04, 1994. Authorized Capital Stock amounts to 150 thousand rubles, the share of Sibirtelecom OJSC –
51%. Investments were partly made by providing financial funds, equipment and intangible assets. “Rinet” provides its customers with access to Internet using switched dial-up connections
(Dial-Up) and dedicated lines connections (On-Line) via telephone subscriber line (Internet+). It also provides Internet Telephony, hosting and collocation services. “Rinet” designs software in the
91 area of control and management of IP-nets and billing; carries out research and development projects in the area of web-technologies.
The number of subscribers as of 01.01.2003: • 14 722 - Dial-Up; • 76 - On-Line; • 19 – Internet+; • 11 364 – number of registered log-ins. The company’s revenue amounted to 28 143 thousand rubles, or 19,7% more than in the
previous year. Profit came up to 1 838 thousand rubles, or 48.6% less than the previous year’s profit. In 2002 “Sibirtelecom OJSC” received the total of 239.7 thousand rubles in 2001 dividends
from its investments in “Rinet”.
CJSC "NOVOCOM" (Novosibirsk) Corporation NOVOCOM CJSC was registered on August 29, 1996. Authorized capital stock amounts to 2 080 thousand rubles, the share of Sibirtelecom OJSC
– 50%. Other “NOVOCOM” stockholders are “Belcom Inc.” (USA) (45% Authorized Capital Stock) and Corporation MKT CJSC (Moscow) (5% Authorized Capital Stock).
Corporation NOVOCOM CJSC provides local telephone communication services under its own license, and intercity and international telecommunication services as an Agent of Corporation “MKT” and Corporation “Belcomrus” (Representation of “Belcom Inc.”).
Corporation NOVOCOM CJSC is a contracting party of the agreement with “MKT” and “Belcomrus” for providing communications services in Berdsk, Novosibirsk region.
“NOVOCOM” installs direct Moscow telephone lines; it sets up Novosibirsk telephones with an outlet to satellite channels of MKT network and Novosibirsk Intercity Telephone Station, it also provides an outlet to satellite channels of MKT Network for organizations – subscribers of electronic ATS through its own “007” service.
As of 01.01.2003 Close Corporation “NOVOCOM” had 1053 subscribers, 143 of those are Internet users.
The company’s revenue amounted to 31 861.5 thousand rubles, exceeding the previous year’s revenue by 30.1%.
Profit - 3 296.9 thousand rubles, or 248.4% more than in the previous year. In 2002 “Sibirtelecom OJSC” received the total of 68 358 rubles in 2001 dividends from its
investments in “NOVOCOM”.
СJSC TeleRoss–Novosibirsk (Novosibirsk) Corporation TeleRoss–Novosibirsk СJSC was established on September 29, 1994. Authorized Capital Stock amounts to 460 thousand rubles, the share of Sibirtelecom OJSC is
50%. Other stockholders of the company are “SFMT-Rusnet Inc.” (USA) (45% Authorized Capital Stock) and “TeleRoss” Ltd. (Moscow) (5% Authorized Capital Stock).
Corporation TeleRoss – Novosibirsk CJSC operates as an agent for “TeleRoss” Ltd. in Novosibirsk region and under power of attorney has authority to sign contracts for the sale of communication services on behalf of “TeleRoss” Ltd.
Corporation TeleRoss – Novosibirsk CJSC offers telephony, data transmission and Internet access services. It works under Golden Telecom trademark.
As of 01.01.2003 “TeleRoss – Novosibirsk” had 4 610 subscribers, 4 349 of them - Internet users. Profit made through these services amounted to 5 415.8 thousand rubles.
The company’s revenue came to 23 767 thousand rubles, or 10% more than in the previous year.
Net profit – 3 007 thousand rubles, or 4% less than the previous year’s profit. In 2002 Sibirtelecom OJSC received 235 thousand rubles in 2001 dividends.
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CJSC Novosibirsk Cellular Connections–450 (Novosibirsk) Corporation Novosibirsk Cellular Connections–450 CJSC (Corporation “NCC-450”) was
established on December 06, 1996. Authorized Capital Stock makes up 50 thousand rubles , the share of Sibirtelecom OJSC –
50%. The other stockholder of the company is “MC-Direct” Ltd. (50% Authorized Capital Stock). Corporation NCC-450 CJSC provides mobile communications services in NMT-450
standard. Existent base stations provide high quality connections not only within the city but also even all along federal routes Novosibirsk – Barnaul and Novosibirsk – Kemerovo.
From the beginning of the year 2002 Corporation NCC-450 has been making necessary arrangements in order to transfer to a new generation standard IMT-MC-450. During the stated period of time presentations of such suppliers of CDMA-450 standard equipment as Lucent Technologies, ZTE Corpоration, Huawei Technologies Co. were held in Novosibirsk. Close Corporation “NCC-450” actively participated in these activities.
As of 01.01.2003 “NCC-450” had 5584 subscribers, and 3051 active accounts. The company’s revenue amounted to 50 362.4 thousand rubles, or 21.6% less than the
previous year’s revenue. Company losses totaled 9 272 thousand rubles.
CJSC ATS-41 (Bratsk) Corporation ATS-41 CJSC was registered on March 03, 1995. Authorized Capital Stock amounts to 4050 thousand rubles, the share of Sibirtelecom OJSC
– 49%. The company provides local telephone communication, telematic and Internet services in the
city of Bratsk. Primary equipment used by the company includes EATS type MT 20/25 produced by “BETO” concern, in the city of Ufa.
As of 01.01.2003 the company had 9 837 subscribers. The company’s revenue amounted to 20 347.3 thousand rubles, exceeding the previous
year’s revenue by 23.5%. In 2002 the profit made through Internet services totaled 172.8 thousand rubles.
Net profit reached 2 545.8 thousand rubles, or 10.4% less than in 2001. In 2002 Sibirtelecom OJSC received the sum total of 233.2 thousand rubles in 2001
dividends from its investments in “ATS-41”.
CJSC ATS-32 (Irkutsk) Corporation ATS-32 CJSC was registered on September 18, 1991. Authorized Capital Stock amounts to 14 350 rubles, the share of Sibirtelecom OJSC is
40.4%. The company provides local telephone communication, telematic and Internet services in the
city of Irkutsk. As of 01.01.2003 ATS-32 had 13 077 subscribers. 2002 revenue amounted to 22 517 thousand rubles, or 33% more than the previous year’s
revenue. In 2002 the company posted profits of 2 022 thousand rubles, exceeding the previous year’s
by 75.8%. In 2002 Sibirtelecom OJSC receieved 197 363 rubles in 2001 dividends from its investments
in ATS-32.
OJSC " Irkutsk Clearing Agency " (Irkutsk) Irkutsk Clearing Agency ( “ICA”) was registered on December 23, 1994. Authorized Capital Stock amounts to 2 million rubles, the share of Sibirtelecom OJSC is
34%. Primary activity of the company is Internet providing in the city of Irkutsk.
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As of 01.01.2003 the company had 104 subscribers. In 2002 subscriber base decreased by 23%.
In 2002 the company’s revenue amounted to 390.7 thousand rubles, or 52.5% less than in the previous year.
Losses totaled 576.4 thousand rubles, exceeding the previous year’s by 21.9%.
CJSC “ChitaNET” (Chita) Corporation ChitaNET CJSC was registered on June 15, 1995. Authorized Capital Stock amounts to 1 148 thousand rubles, the share of Sibirtelecom OJSC
is 31.1%. Corporation ChitaNET provides a wide range of communication services in Chita and Chita
region: intercity and international calls, sending and receiving facsimile, e-mail, Internet access both through dial-up and dedicated lines, IP-telephony, development, design, technical and informational support of Web-sites.
As of 01.01.2003 the company’s subscriber base totaled: • 11 447 - Dial-Up; • 220 - On-Line; • 9 203 - IP-telephony. In 2002 the company’s revenue amounted to 15 228.9 thousand rubles, exceeding the
previous year’s by 3.3%. Net profit totaled 621.3 thousand rubles, or 1.5% less than in the previous year. In 2002 “Sibirtelecom OJSC” received 75 thousand rubles in 2001 dividends.
CJSC «Siberian Cellular Systems –900» (Novosibirsk) Corporation Siberian Cellular Systems -900 CJSC (Corporation “SCS-900”) was established
on November 29, 1996. Authorized Capital Stock amounts to 100 thousand rubles, the share of Sibirtelecom OJSC is
30%. The other stockholder of the company is Corporation TELECOM-900 CJSC (51% Authorized Capital Stock) – the Subsidiary of “Mobile TeleSystems”.
Corporation SCS-900 has a license to provide mobile communications in GSM-900/1800 standard in Novosibirsk region and in GSM-900 standard in Altai Republic.
Corporation SCS-900 is the largest mobile operator in Siberian region. Dual-band network “SCS-900” provides high-quality communication in Novosibirsk, its suburbs and other built-up areas of Novosibirsk region. The company is a dominating mobile operator in Novosibirsk region and has control over 70% of mobile communications services market in the region.
The results of SCS-900 operation in 2002 can be characterized by the following figures: • subscriber base grew by a factor of 2.5; • 35 population aggregates of Novosibirsk region have access to cellular communication
system; • the number of base stations grew by the factor of 2; • new services based on SMS, WAP, GPRS technologies have been implemented and now
function successfully. 66 base stations were put into operation (including Gorno-Altaisk); 31 existent base stations
were upgraded; the work on the project of subway telecommunications was completed. As of 01.01.2002 the company had about 288.9 thousand subscribers. The revenue amounted to 1 366 428 thousand rubles, or 77.6% more than the previous
year’s revenue. Net profit totaled 339 142 thousand rubles, exceeding the previous year’s by 4.57%. In 2002 “Sibirtelecom OJSC received 2 820 thousand rubles in 2001 dividends from the
investments in SCS-900.
CJSC «Gorno-Altaisk Cellular Connections» (Gorno-Altaisk)
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Corporation Gorno-Altaisk Cellular Connections CJSC (Corporation “G-ACC”) was established on February 10, 1997.
Authorized Capital Stock amounts to 50 thousand rubles, the share of Sibirtelecom OJSC – 30%.
The company provides cellular connections services in NMT-450 standard. The network consists of one base station, connected with the commutator of Close
Corporation «South Siberian Cellular Connections” (the city of Barnaul) via analogous channels. All roaming payments to other operators and schedule processing are done by “SSCC”.
As of 01.01.2002 the company had 165 subscribers. The company’s revenue totaled 3 900 thousand rubles, or 18.9% less than in the previous
year. Net profit amounted to 512 thousand rubles, whereas the previous year ended with evident
losses of 273 thousand rubles.
OJSC “Digital Networks and Telecommunicatonal Systems of Novosibirsk Region” (Novosibirsk) “Digital Networks and Telecommunicatonal Systems of Novosibirsk Region” (“DN&TCS”)
was established on January 22, 1996. Authorized Capital Stock amounts to 90 thousand rubles, the share of “Sibirtelecom OJSC”
is 30%. Other shareholders are: • Administration of Novosibirsk region (19% Authorized Capital Stock); • Private company with limited liability L.G.B.Telecom B.V. (Netherlands) (51%
Authorized Capital Stock). This company finances the project and has effect on creation and implementation of enterprise development concept.
The company specializes in telephone installation in remote city districts. As of 01.01.2003 - 4 880 subscribers were engaged. The company’s revenue amounted to 38 487 thousand rubles, or 182.4% more than in 2001. Losses totaled 33 594 thousand rubles. Further development of “ DN&TCS” is undecided, in view of discontinuance of project
financing by the private company with limited liability L.G.B.Telecom B.V. (Netherlands) – the shareholder with controlling interest (51% Authorized Capital Stock).
CJSC «Omsk Cellular Connections» (Omsk) Corporation Omsk Cellular Connections CJSC (Corporation “OCC”) was registered on July
31, 1995. Authorized Capital Stock amounts to 44 thousand rubles, the share of Sibirtelecom OJSC is
29%. Other shareholders are “MC-Direct Ltd.” (51%) and physical persons. Primary activity of the company is providing cellular connections services in NMT-450
standard in Omsk, Omsk region and Tumen region. As of 01.01.2003 the number of the company’s subscribers came to 3 833. In 2002 the company’s revenue amounted to 29 732 thousand rubles, or 8.1% more than the
previous year’s revenue. Profit totaled 3 326 thousand rubles, or 68.5% less than the previous year’s profit.
OJSC «Mobile Communications Development Stock Company “Mobiltelecom» (Ulan Ude)
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“Mobile Communications Development Stock Company “Mobiltelecom” ( “SC Mobiltelecom”) was registered on August 02, 2001.
Authorized Capital Stock amounts to 10 000 thousand rubles, the share of Sibirtelecom OJSC is 25.99%.
Primary activity of “SC “Mobiltelecom” is development of modern communications services in Buryat Republic. The first priority is to generate and put into operation data communications networks and telematic services. At present the company and its partners provide the following services:
data transmission via TCP/IP, X.25, Frame Relay Protocols – the city of Ulan Ude and all the district centers;
e-mail, facsimile and telegraphic communication - the city of Ulan Ude and all the district centers;
access to Internet - the city of Ulan Ude and all the district centers; transmission of voice data (Internet telephony) – Ulan Ude, Severobaikalsk; paging - Ulan Ude, Severobaikalsk, Kabansk; placing of customers’ personal information in the Internet (hosting); software development for working in the Internet. Currently almost 15 thousand subscribers resort to the services of “SC Mobiltelecom”.
About one thousand of these subscribers live in remote districts of Buryatia. Based on “SC Mobiltelecom” network many organizations managed to build corporate systems that combine divisions located in different districts of Buryat Republick. Over the last several years “SC Mobiltelecom” was working on a regional network of data transmission that would cover all the areas of Buryat Republic. Now this network is put into operation and works successfully. Implementation of modern techniques and technologies allows the company’s subscribers to receive high-quality services, including telemedicine and distant education. In July – September 2002 all the equipment in Severobaikalsk, Muysk and Kabansk districts was upgraded. In 2003 upgrading of Pribaikalsky, Selenginsky, Kyakhtinsky and Zaigrayevsky units is planned. In 2004-2005 the company plans to build radio access networks in a number of districts: primarily in Kabansky, Selenginsky, Kyakhtinsky and Muysky.
As of 01.01.2003 the company’s revenue (Internet services) amounted to 15 372 thousand rubles.
As of 01.01.2003 the company had 4 964 paging subscribers and 6 516 Internet subscribers: Dial-Up (contacts) / modem pull (Internet cards are not taken into account) 4652 / 104 Digital subscriber line (DSL) 156 Voice/data transmission services 1708 / 30 In 2002 the company’s revenue amounted to 26 939 thousand rubles, exceeding the previous
year’s revenue by 76.9% The company posted profits of 1 788 thousand rubles or 4.2% more than in 2001. Sibirtelecom OJSC received 2001 dividends in total of 259.9 thousand rubles.
CJSC «SIBTON» (Novosibirsk)
Corporation SIBTON CJSC was registered on February 24, 1995. Authorized Capital Stock amounts to 20.5 thousand rubles, the share of Sibirtelecom OJSC
is 21.8%. Other shareholders of the company are physical persons. Primary activity of SIBTON CJSC Corporation is Personal Call Service (Paging). As of 01.01.2003 the company had 1 500 active subscribers. The company’s revenue amounted to 2 897 thousand rubles, or 32% less than in 2001. Losses totaled 77.3 thousand rubles.
CJSC «Communication-informational Technologies» (Chita) Corporation Communication-informational Technologies CJSC (Corporation “CIT”) was
registered on July 07, 1999.
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Authorized Capital Stock amounts to 631.5 thousand rubles, the share of Sibirtelecom OJSC is 19.16%.
The company provides mobile radiotelephone communication services (Smar Trunk II standard) and personal radio call services (paging) in the city of Chita.
The number of subscribers as of 01.01.2003: • mobile radiotelephone communication - 44; • personal radio call - 5218. In 2002 the company’s revenue came to 10 303.7 thousand rubles, or 46.3% more than the
previous year’s revenue. The company’s profit totaled 821.7 thousand rubles, or 163.2% more than the profit of the
previous year. In 2002 Sibirtelecom OJSC received 2001 dividends in total of 24.7 thousand rubles.
Telephone Company Zabtelecom Ltd. (Chita) Telephone Company Zabtelecom Ltd. (“TC Zabtelecom Ltd.”) was registered on july 18,
1995. Authorized Capital Stock amounts to 4 900 thousand rubles, the share of Sibirtelecom OJSC
is 19%. The company provides 300 MHz, Actionet system (MPT-1327 protocol) trunking services.
The system allows to use subscriber equipment as mobile telephone radio station and as a terminal for data transmission. The system is directed to corporate communication systems formation, to be used with other departments.
Currently the system consists of trunking commutator MXB-32 and two base stations, sustaining stable communication zone within a radius of 80 kilometers around Chita.
Subscriber stations’ power is about 10 watt. Base stations’ power is about 50 watt. The number of subscribers as of 01.01.03 totaled 232. In 2002 the company’s revenue amounted to 4 456 thousand rubles, or 12.9% more than the
previous year’s revenue. The company’s profit came to 800 thousand rubles, or 11.6% less than the previous year’s
profit. Sibirtelecom OJSC received 2001 dividends in total of 109.3 thousand rubles.
CJSC «Alien Network» (Barnaul)
Corporation Alien Network CJSC was registered on April 22, 1996. Authorized capital amounts to 10 thousand rubles, the share of Sibirtelecom OJSC is 17%. Book value of investments totals 163 thousand rubles. Primary activity of the company is providing Interned access via dial-up lines. The company
provides hooking up to Internet via physical dedicated lines. Since June 2002 “Alien Network” in collaboration with “AMITEL Ltd.” provides IP-telephony services.
As of 01.01.2003 the company’s subscriber base totaled 2 017 subscribers. In 2002 the company’s revenue amounted to 2 729 thousand rubles, exceeding the previous
year’s revenue by 14.7%. In 2002 the company’s profit came to 231 thousand rubles, or 22.2% less than in 2001.
CJSC Siberian Cellular Systems (Omsk) Corporation Siberian Cellular Systems CJSC (Corporation “SCS”) was registered on March
28, 1994. Authorized Capital Stock amounts to 17 100 thousand rubles, the share of Sibirtelecom
OJSC is 10%. Corporation “Siberian Cellular Systems” provides cellular connections services in D-AMPS
and GSM-1800 standard in Omsk and Omsk region.
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As of 01.01.2003 the company had 34 431 subscribers. In 2002 the company’s revenue amounted to 156 947 thousand rubles, exceeding the
previous year’s revenue by 20.1%. In 2002 the company’s profit totaled 19 599 thousand rubles, or 3.8% less than in 2001. Altogether Open Joint Stock Company “Sibirtelecom OJSC” has a share of authorized
capital stock in 55 companies: 11 subsidiaries and 16 subordinate companies (more than 20% of Authorized Capital Stock).
In 2002 “Tomsktelecom – Nikola Tesla Ltd” (Tomsk), the provider of cellular communications services in NMT-450 standard, was renamed in view of change of primary activity, and now is called “Private Security Company Ecrantelecom Ltd.” (“PSC Ecrantelecom Ltd”).
Authorized capital of “PSC Ecrantelecom Ltd” amounts to 11 314 143.75 rubles, the share of “Sibirtelecom OJSC” is 82.55%.
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XI. MAIN RISK FACTORS
Competitive situation: At the present telecommunication market of the Siberian Federal Division can be
characterized as follows: steady position of the Company on the market of local telephone services is threatened by rapid development of mobile communication by alternative operators, by the tendency for reduction of Sibirtelecom OJSC market share in the sphere of intercity and international communication and Internet access. The tendency is evident in all 11 regions, being served by the Company.
For its part Sibirtelecom OJSC is non-competitive on the market for mobile phone services, where national operators such as MTS and Beeline prevail. The struggle for multiform market of data transmission services is still going with traditional operators possessing less than 50% of this market. First of all it is connected with the growth in the number of competing companies, rapid development of communication technologies and increased attention of national operators to the Siberian market.
It should be noted that the competition becomes more acute from all three groups of competitors: national, departmental and local operators. Some local operators, working within one or two regions of the Siberian Federal Division, may be considered competitors for the Company because of their market share. At present the competitive situation in all kinds of services is widely differentiated for different segments of users.
Threats for the Company:
• introduction of new strong competitors on the market of services ( especially important in connection with the possibility of Russia’s joining International Trade Union)
• weakening positions on the markets of intercity and international communication due to improving technologies of voice transmission and development of IP-networks
• appearance of new competitive markets, where electric communication companies have no historically existing advantages;
• development of wireless means of communication, perfection of technologies, reducing capital outlays for constructing telecommunication networks;
• rapid development of national cellular phone operators will inevitably influence on the Company’s services in voice and data transmission;
• advance development of competitive communication networks.
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XII. INFORMATION ABOUT THE SOCIETY BODIES
The General Meeting of Stockholders shall be the Company's superior administrative body. Information about the annual general meeting of stockholders June 7, 2002 AGENDA and decisions of the Annual General Meeting of Stockholders:
1. «Approval of the Company's annual report, annual financial statements, including profit and loss statement of the Company, and distribution of profits and losses upon the results of the reporting (2001) fiscal year». Decision: Approve the Company's annual report, annual financial statements, including profit and loss statement of the Company, and distribution of profits and losses upon the results of the reporting (2001) fiscal year.
2.«Determination of the amount of dividends for 2001, forms and terms of dividend payments on each category of shares». Decision: 1. To pay dividends for the year 2001 per share as following: - 0.027954 RUR per preferred share type A - 0.009318 RUR per common share. 2. Dividends shall be paid since July 01, 2002 till December 31, 2002 by cash or transfer to bank account of shareholder. 3. «Election members of the Company’s Board of Directors». Decision: Elect the following members of the Board of Directors: Romsky Georgy Alekseevich Nikulin Anatoly Ivanovich Baldenkov Vadim Yuryevich Ermolich Alexander Arkadyevich Lopatin Aleksander Vladimirovich Pashkovsky Vassily Fedorovich Sheifer Aleksandr Andreevich Bakalov Valery Panteleyevich Bovkun Yury Vladimirovich
4. «Election members of the Company’s Auditing Commission». Decision: Elect the following members of the Company’s Auditing Commission: Alekhin Sergey Imanovich
Medvedeva Larissa Mikhailovna
Podosinov Sergey Vladimirovich
Prokofyeva Irina Viktorovna
Frolov Kiril Viktorovich
5. «Approval of the Company's Bylaws (new edition)». Decision: Approve of the Company's Bylaws (new edition). 6. «Approval the Company’s Regulations on Shareholders’ General Meeting Procedures (new edition)». Decision:
100 Approve the Company’s Regulations on Shareholders’ General Meeting Procedures (new edition).
7. «Approval the Company’s Regulations on Board of Directors (new edition)». Decision: Approve of the Company's Regulations on Board of Directors (new edition). 8. «Approval the Company’s Regulations on Execute Board (new edition)». Decision: Approve of the Company's Regulations on Execute Board (new edition). 9. «Approval the Company’s Regulations on Audit Committee (new edition)». Decision: Approve of the Company's Regulations on Audit Committee (new edition). 10. «Approval the Company’s Auditor for 2002 – CJSC Ernst&Young Vneshaudit». Decision: Approve of the Company's Auditor for 2002 – CJSC Ernst&Young Vneshaudit. 11. «Company’s participation in the Federal Network of Business Service Operators association «Iskra». Decision: Become the member of the Federal Network of Business Service Operators association «Iskra.
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13.1. Information about Directors committee of the Company:
At the yearly general meeting of the shareholders of Sibirtelecom OJSC on May 25, 2001 the Committee of the Company directors was elected as follows:
Name Position Share in authorized
capital stock , %
Nikulin Anatoly Ivanovich Deputy Director of JSC Electrosvyaz of the Novosibirsk region
0,466
Pashkovsky Vassily Fedorovich Deputy General Director of JSC Electrosvyaz of the Novosibirsk region, Director of the City Electrosvyaz subsidiary
0,340 Belov Vadim Evgenyevich Deputy General Director of OJSC
Svyazinvest -
Ermolich Alexander Arkadyevich Deputy Director of the Economic forecasting and Consolidated planning Department of OJSC Svyazinvest
-
Furshchik Moissei Alexandrovich Deputy Head of the Securities Department of OJSC Svyazinvest
-
Mikhasenko Oleg Vladimirovich Director of the Brokercreditservice Limited Liability Company
-
Bashkov Valeriy Konstantinovich Deputy head of the Administration of Novosibirsk oblast
0,001
*as for 01.01.2002.
According to the decision of the general meeting of the shareholders on June 7, 2002 the Committee of the Company directors was elected as follows:
Name Position Share in authorized
capital stock , %
Romsky Georgy Alekseevich Deputy General Director of OJSC Svyazinvest - Nikulin Anatoly Ivanovich General Director of OJSC Sibirtelecom 0,104
Baldenkov Vadim Yuryevich Deputy Director of the Corporate Financing
and Direct Investments of OJSC Svyazinvest -
Ermolich Alexander Arkadyevich Deputy Head of the Division of Corporate Governance Department of OJSC Svyazinvest
-
Lopatin Aleksander Vladimirovich Deputy General Director of OJSC Svyazinvest
-
Pashkovsky Vassily Fedorovich The Associate Deputy General Director of OJSC Sibirtelecom
0,076
Sheifer Aleksandr Andreevich Deputy Director – Director on economic and finance affairs of OJSC Sibirtelecom
0,065
Bakalov Valery Panteleyevich Rector of the Siberian State University of Telecommunications and Informatics
0,0008
Bovkun Yury Vladimirovich General Director of CJSC Inversiya 0,0039 * as for 01.01.2003 Brief biographic data for the members of the Committee of the Company directors:
Name Year of birth
Position held during the last five years
Romsky Georgy 1956 • 1995 - 2000
102 Alekseevich Company: ОJSC "Sankt-Peterburg long-distance internetional telephone"
Position: Technical Director • 2000 - 2002 Company: OJSC Svyazinvest Position: Deputy Director, member of executive committee • 2002 - 2002 Company: ОJSC "UTK" Position: member of Board of Directors • 2002 - 2002 Company: OJSC Sibirtelecom Position: Chairman of Board of Directors • 2002 -2002 Company: ОJSC "Giprosvyaz" Position: Chairman of Board of Directors • 2002 - 2002 Company: CJSC "Globus-Telecom" Position: Chairman of Board of Directors • 2002 - 2002 Company: ОJSC Electrosvyaz Kaliningrad region Position: member of Board of Directors
Nikulin Anatoly Ivanovich
1950 • 1994 - 2001 Company: JSC Electrosvyaz Novosibirsk region Position: General Director • 1997 - 2001 Company: JSC Electrosvyaz Novosibirsk region Position: member of Board of Directors, member of executive committee • 1997 - 2000 Company: ОJSC "Novosibirsk telephone network" Position: member of Board of Directors • 1997 – present time Company: ОJSC Commercial Bank "Aktsept" Position: Chairman of Board of Directors • 1998 - 2001 Company: CJSC “Region Network" Position: member of Board of Directors • 2001 – present time Company: ОJSC "“NGTS – page" Position: member of Board of Directors • 2001 –present time Company: ОJSC "Rinet" Position: member of Board of Directors • 2001 – present time Company: CJSC "Novokom" Position: member of Board of Directors • 2002 – present time Company: OJSC Sibirtelecom Position: General Director, member of Board of Directors, member of executive committee
Baldenkov Vadim Yuryevich
1967
• 1997 - 1999 Company: ОJSC) "BALTONEKSIM Bank" Position: chief specialist, head of the department • 1999 - 2001 Company: OJSC "Architechual glass plant" Position: Finance Directir • 2001 - 2002 Company: ОJSC "RTK Invest" Position: member of Board of Directors • 2001 - 2001 Company: ОJSC "Sankt-Peterburg riverine port" Position: Director on economic and finance affairs • 2001 - 2002 Company: CJSC "Russian industrial bank" Position: member of Board of Directors
103
• 2001 - 2002 Company: OJSC Svyazinvest Position: Deputy Director of Corporate Financing and Direct Investments Department • 2002 - 2002 Company: ОJSC "Electrosvyaz" Stavropol territory Position: member of Board of Directors • 2002 - 2002 Company: CJSC "RusLizingSvyaz" Position: member of Board of Directors • 2002 - 2002 Company: JSC "Khantimansiskokrtelecom" Position: member of Board of Directors • 2002 - 2002 Company: OJSC Sibirtelecom Position: member of Board of Directors
Ermolich Alexander Arkadyevich
1950 • 1992 - 1997 Company:State organization of broadcasting and radio communication № 1 Position: chief specialist • 1997 - 2001 Company: OJSC Svyazinvest Position: Deputy Director of Economic forecasting and Consolidated planning Department • 1997 - 1998 Company: ОJSC "Ekaterinburg telephone network" Position: member of Board of Directors • 1998 - 2000 Company: ОJSC "Tumentelecom" Position: member of Board of Directors • 1998 - 1999 Company: ОJSC " Khantimansiskokrtelecom " Position: member of Board of Directors • 1998 - 2001 Company: JSC Electrosvyaz Novosibirsk region Position: member of Board of Directors • 1998 - 2002 Company: ОJSC "Novgorodtelecomм" Position: member of Board of Directors • 1999 - 2000 Company: ОJSC Electrosvyaz Ulyanovsk region Position: member of Board of Directors • 2000 - 2000 Company: ОJSC "Novosibirsk telephone network" Position: member of Board of Directors • 2002 - 2002 Company: OJSC Sibirtelecom Position: member of Board of Directors • 2002 - 2002 Company: OJSC Svyazinvest Position: Deputy Head of the Division of Corporate Governance Department
Lopatin Aleksander Vladimirovich
1964 • 1995 - 1997 Company: ОJSC "Orenburgenergo" Position: member of Board of Directors • 1995 - 1997 Company: ОJSC "Karelenergo" Position: member of Board of Directors • 1997 - 1998 Company: RAO EES Position: Director of Treasury • 1999 - 2002 Company: OJSC Svyazinvest Position: Deputy Director • 2000 - 2002
104
Company: OJSC Svyazinvest Position: member of executive committee • 2000 - 2002 Company: ОJSC "Central telegraph" Position: member of Board of Directors • 2001 - 2002 Company: ОJSC "Rostelecom" Position: member of Board of Directors • 2001 - 2002 Company: ЗJSC "MobiTel" Position: member of Board of Directors • 2001 - 2002 Company: ОJSC "Moscow telephone network" Position: member of Board of Directors • 2001 - 2002 Company: ОJSC " Khantimansiskokrtelecom" Position: Chairman of Board of Directors • 2001 - 2002 Company: ОJSC "Central telecommunication company" Position: member of Board of Directors • 2002 - 2002 Company: ОJSC "Electrosvyaz" Krasnoyarsk territory Position: Chairman of Board of Directors • 2002 - 2002 Company: ОJSC "Dalnevostochnaya companiya electrosvyazi" Position: Chairman of Board of Directors • 2002 - 2002 Company: CJSC "RusLizingSvyaz" Position: member of Board of Directors • 2002 - 2002 Company: ОJSC "Volgatelecon" Position: member of Board of Directors • 2002 - 2002 Company: OJSC Sibirtelecom Position: member of Board of Directors
Pashkovsky Vassily Fedorovich
1933
• 1992 - 2000 Company: ОJSC "Novosibirsk telephone network" Position: General Director • 1994 - 2000 Company: CJSC "Sibtelesot" Position: Chairman of Board of Directors • 1996 - 2002 Company: ОJSC "NGTS – page" Position: Chairman of Board of Directors • 1996 - 2002 Company: ОJSC "Rinet" Position: Chairman of Board of Directors • 1996 - 2002 Company: CJSC "Novokom" Position: Chairman of Board of Directors • 1997 - 2002 Company: ОJSC "Altai" Position: member of Board of Directors • 1997 - 2001 Company: JSC Electrosvyaz Novosibirsk region Position: member of Board of Directors • 1998 - 2001 Company: CJSC "Region-network" Position: Chairman of Board of Directors • 2001 - 2001 Company: JSC Electrosvyaz Novosibirsk region Position:Deputy General Director,Director of subsidiary "City Electrosvyaz"
105
• 2001 - 2001 Company: JSC Electrosvyaz Novosibirsk region Position: Associate Deputy General Director • 2001 - 2002 Company: ОJSC Electrosvyaz Kemerovo region Position: member of Board of Directors • 2002 - 2002 Company: OJSC Sibirtelecom Position: Associate Deputy General Director , member of Board of Directors, member of executive committee
Sheifer Aleksandr Andreevich
1952
• 1994 - 2001 Company: JSC Electrosvyaz Novosibirsk region Position: Chief Accountant • 1998 - 2001 Company: JSC Electrosvyaz Novosibirsk region Position: member of Board of Directors • 2001 - 2001 Company: JSC Electrosvyaz Novosibirsk region Position: Finance Director –Chief Accountant • 2001 - 2002 Company: ОJSC "Tomsktelecom" Position: member of Board of Directors • 2002 - 2002 Company: OJSC Sibirtelecom Position: Finance Director –Chief Accountant • 2002 - 2002 Company: OJSC Sibirtelecom Position: member of Board of Directors
Bakalov Valery Panteleyevich
1940 • 1987 - 2002 Company: Siberian State University of Telecommunications and Informatics Position: rector • 2002 - 2002 Company: OJSC Sibirtelecom Position: member of Board of Directors
Bovkun Yury Vladimirovich
1961
• 1996 - 2002 Company: CJSC Praid Holding Position: General Director • 1996 - 1998 Company: CJSC Praid (Elista) Position: Chairman of Board of Directors • 1996 - 2001 Company: JSC Electrosvyaz Novosibirsk region Position: member of Board of Directors • 1996 - 2002 Company: CJSC Inversiya Position: General Director • 1996 - 1998 Company: RTS Stock Exchange Position: member of Board of Directors • 1997 - 1998 Company: CJSC Praid (Novosibirsk) Position: Chairman of Board of Directors • 2002 - 2002 Company: OJSC Sibirtelecom Position: member of Board of Directors
Criteria to define the amount of remuneration for the members of the Directors’ Committee: At the meeting of the Directors’ Committee of the Company in 2001 (minutes No.2 of June 22, 2001) the following procedure to define how to use Directors’ Committee’s fund was
106
established: the following part of the pre-tax profit of the Company was used for the remuneration of the members of the Directors’ Committee:
- to the Head of the Directors’ committee- 0,13%, - to the Deputy Head of the directors’ committee – 0,11% - to the members of the Directors’ committee – 0,1% each
According to item 7.1 of the Regulations on Directors’ committee, approved by the general meeting of the shareholders on June 7, 2002 (minutes No.1 of June 7, 2002) the members of Directors’ committee during the period of their term should receive remuneration and their expenses in connection with their duties as members of the Company Directors’ committee should be compensated for as following parts of pre-tax profit:
- to the Head of the Directors’ committee- 0,11%, - to the Deputy Head of the directors’ committee – 0,10% - to the members of the Directors’ committee – 0,09% each
12.2. General Director of the Company:
Nikulin Anatoliy Ivanovich
Born: in 1950 in Prokopiyevsk , Kemerovo oblast
Education: Novosibirsk Electrotechnical Institute for Communication named after N.D.Psurtsev (1968-1973)
Academic degree, scientific work, government awards;
Master of communication (1992) Academician of the international Academy for Informatization (1996) Knight of the Honorable Golden Medal “For public acknowledgement’’ (2000) laureate of the project “One thousand most professional managers of Russia” (2001) Position held during the last five years:
Period Company Position 1994 - 2001 JSC Electrosvyaz Novosibirsk
region General Director
1997 - 2001 JSC Electrosvyaz Novosibirsk region
member of Board of Directors, member of executive committee
1997 - 2000 ОАО "Novosibirsk telephone network"
member of Board of Directors
1997 –present time ОJSC Commercial Bank "Akcept"
Chairman of Board of Directors
1998 – 2001 CJSC "Регandон-сеть" member of Board of Directors 2001 – present time OJSC "NGTS-Page" member of Board of Directors 2001 - present time ОJSC "Rinet" member of Board of Directors 2001 - present time CJSC "Novocom" member of Board of Directors 2002 - present time
OJSC Sibirtelecom
General Director, member of Board of Directors, председатель правленandя
Share in the issuer’s stock capital: 0.104% Criteria to define the amount of remuneration and compensation of the expenses of Director General are fixed by the terms of the contract with Director General of the Company signed on
107 July 31, 2001, approved at the meeting of the Directors’ Committee (minutes No.3 of July 31, 2001) In 2002 the remuneration paid to Director General of the Company equaled 0,06% of the wage fund of Sibirtelecom OJSC.
12.3. The Board of the Company: The Board of the Company is approved by the Directors’ Committee of Sibirtelecom OJSC. The numerical (12 members) and personal structure of the Board were approved by the
decision of the Directors’ Committee on June 22, 2001 (minutes No.2).
Name Position Share in authorized capital
stock , % .Anatoliy Ivanovich Nikulin General Director of OJSC Sibirtelecom 0,466
Vasiliy Fedorovich Pashkovsky First Deputy General Director of OJSC Sibirtelecom
0,340
Vladimir Victorovich Nozdrin Technical Director of OJSC Sibirtelecom 0,165 Sheifer Aleksandr Andreevich Finance Director – Chief Accountant of OJSC
Sibirtelecom 0,290
Boris Veniaminovich Veselyh Director of building and investing of OJSC Sibirtelecom
0,130
Ivan Vatalievich Dadykin Director of the payments and after-sales service of OJSC Sibirtelecom
0,009
Victor Vasilievich Stolyarov Director of developing and marketing of OJSC Sibirtelecom
0,0007
.Nina Ivanovna Kirichek Personnel director of OJSC Sibirtelecom 0,153 Genady Nikitich Baev Director of the structural department
"Novosibirsk telephone and telegraphy centre"
0,077
Vitaliy Sergeevich Verbitskiy Director of the structural department "Novosibirsk city telephone network".
0,2
Mikhail Ivanovich Gnatenko Director of the structural department Kupinskiy Regional communication center
0,01
Elena Alekseevna Troyan Head of the Legal Department of OJSC Sibirtelecom
-
* as for January 1, 2002
According to the decision of the Directors’ Committee on August 29, 2002 the Board of the Company was elected as follows:
Name Position Share in authorized capital
stock , % Genady Nikitich Baev Director of the "Novosibirsk telephone and
telegraphy centre" of OJSC Sibirtelecom’s subsidiary Electrosvyaz Novosibirsk region
0,0173
Vitaliy Sergeevich Verbitskiy Director of the "Novosibirsk city telephone network" of OJSC Sibirtelecom’s subsidiary Electrosvyaz Novosibirsk region
0,0395
Boris Veniaminovich Veselyh Director of building and investing of OJSC Sibirtelecom
0,029
Ivan Vatalievich Dadykin Deputy General Director, Commercial Director of OJSC Sibirtelecom
0,002
108 .Nina Ivanovna Kirichek Personnel director of OJSC Sibirtelecom 0,034 .Anatoliy Ivanovich Nikulin General Director of OJSC Sibirtelecom 0,104 Vladimir Victorovich Nozdrin Technical Director of OJSC Sibirtelecom 0,037 Vasiliy Fedorovich Pashkovsky First Deputy General Director of OJSC
Sibirtelecom 0,076
Victor Vasilievich Stolyarov Director of developing and marketing of OJSC Sibirtelecom
0,0001
Valery Konstantinovich Bashkov Director of managing the property of OJSC Sibirtelecom
0,0001
Yury Dmitrievich Tyutnev Director of the "Tatarsk Communications Center"of OJSC Sibirtelecom’s subsidiary Electrosvyaz Novosibirsk region
0,00003
Elena Alekseevna Troyan Head of the Legal Department of OJSC Sibirtelecom
* as for January 01, 2003
Brief biographic data for the members of the Board of the Company directors: Name Year of
birth Position held during the last five years
Genady Nikitich Baev
1943 • 1994 - 2001 Company: JSC Electrosvyaz Novosibirsk region Position: Director of subsidiary «Novosibirsk long-distance telephone network» • 1997 - 1998 Company: JSC Electrosvyaz Novosibirsk region Position: member of Board of Directors • 1997 - 2002 Company: CLSC “Novosibirsk Cellular Connections – 450” Position: member of Board of Directors • 1997 - 2002 Company: CJSC “TeleRoss-Novosibirsk” Position: member of Board of Directors • 2002 - 2002 Company: ОJSC "Sibirtelecom" Position: Director of the "Novosibirsk telephone and telegraphy centre" of subsidiary Electrosvyaz Novosibirsk region
Vitaliy Sergeevich Verbitskiy
1946
• 1993 - 2000 Company: ОJSC "Novosibirsk city telephone network" Position: Deputy General Director • 2001 - 2001 Company: JSC Electrosvyaz Novosibirsk region Position: Director of subsidiary «City electrosvyaz» • 2002 - 2002 Company: OJSC Sibirtelecom Position: Director of the "Novosibirsk city telephone network" of subsidiary Electrosvyaz Novosibirsk region
Boris Veniaminovich Veselyh
1947 • 1994 - 2001 Company: JSC Electrosvyaz Novosibirsk region Position: Deputy General Director • 1997 - 1998 Company: JSC Electrosvyaz Novosibirsk region Position: member of Board of Directors • 1998 - 2002 Company: CJSC "SIBERIAN CELLULAR SYSTEMS-900" Position: Deputy Chairman of Board of Directors • 1998 - 2001 Company: CJSC “Region Network” Position: member of Board of Directors • 2001 - 2001 Company: JSC Electrosvyaz Novosibirsk region
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Position: Director of building and investing • 2001 - 2002 Company: CJSC “TeleRoss-Novosibirsk” Position: member of Board of Directors • 2001 - 2002 Company: ОJSC "Altaitelecom" Position: member of Board of Directors • 2002 - 2002 Company: OJSC Sibirtelecom Position: Director of building and investing • 2002 - 2002 Company: ОJSC Electrosvyaz Altay Republic Position: member of Board of Directors
Ivan Vatalievich Dadykin
1960
• 1994 - 1998 Company: subsidiary of JSC Electrosvyaz Novosibirsk region “Kochenevo Regional communication center Position: Director • 1997 - 1998 Company: JSC Electrosvyaz Novosibirsk region Position: member of Board of Directors • 1999 - 2001 Company: JSC Electrosvyaz Novosibirsk region Position: Chief of operation service • 1999 - 2000 Company: CJSC "SIBERIAN CELLULAR SYSTEMS-900" Position: member of Board of Directors • 2000 - 2002 Company: ОJSC “Digital Networks and Telecommunicatonal Systems of Novosibirsk Region” Position: member of Board of Directors • 2001 - 2001 Company: JSC Electrosvyaz Novosibirsk region Position: Director of the payments and after-sales service • 2001 - 2002 Company: CLSC “Novosibirsk Cellular Connections – 450” Position: member of Board of Directors • 2001 - 2002 Company: ОJSC Electrosvyaz Buryat Republic Position: member of Board of Directors • 2002 - 2002 Company: OJSC Sibirtelecom Position: Director of the payments and after-sales service - Director of structural department " Payments and after-sales service center "
.Nina Ivanovna Kirichek
1948 • 1994 - 2001 Company: JSC Electrosvyaz Novosibirsk region Position: Deputy General Director • 2001 - 2001 Company: JSC Electrosvyaz Novosibirsk region Position: Personnel Director • 2001 - 2002 Company: ОJSC Electrosvyaz of Omsk region Position: member of Board of Directors • 2002 - 2002 Company: OJSC Sibirtelecom Position: Personnel Director
.Anatoliy Ivanovich Nikulin
1950
• 1994 - 2001 Company: JSC Electrosvyaz Novosibirsk region Position: General Director • 1997 - 2001 Company: JSC Electrosvyaz Novosibirsk region Position: member of Board of Directors, member of executive committee • 1997 - 2000 Company: ОJSC "Novosibirsk telephone network"
110
Position: member of Board of Directors • 1997 – present time Company: ОJSC Commercial Bank "Aktsept" Position: Chairman of Board of Directors • 1998 - 2001 Company: CJSC “Region Network" Position: member of Board of Directors • 2001 – present time Company: ОJSC "“NGTS – page" Position: member of Board of Directors • 2001 –present time Company: ОJSC "Rinet" Position: member of Board of Directors • 2001 – present time Company: CJSC "Novokom" Position: member of Board of Directors • 2002 – present time Company: OJSC Sibirtelecom Position: General Director, member of Board of Directors, member of executive committee
Vladimir Victorovich Nozdrin
1950 • 1995 - 2000 Company: ОJSC "Novosibirsk city telephone network" Position: First Deputy General Director –Chief engineer • 1995 - 2000 Company: CJSC Sibtelecot Position: member of Board of Directors • 1996 - 2000 Company: ОJSC "Novosibirsk city telephone network" Position: member of Board of Directors • 1996 - 2002 Company: ОJSC "“NGTS – page" Position: member of Board of Directors • 1996 - 2002 Company: ОJSC "Rinet" Position: member of Board of Directors • 1996 - 2002 Company: CJSC "Novokom" Position: member of Board of Directors • 1998 - 2002 Company: CJSC "SIBERIAN CELLULAR SYSTEMS-900" Position: member of Board of Directors • 1998 - 2001 Company: CJSC “Region Network" Position: member of Board of Directors • 2000 - 2001 Company: JSC Electrosvyaz Novosibirsk region Position: First Deputy Director of subsidiary "City electrosvyaz" • 2001 - 2001 Company: JSC Electrosvyaz Novosibirsk region Position: Technical Director • 2001 - 2002 Company: OJSC Electrosvyaz Krasnoyarsk territory Position: member of Board of Directors • 2001 - 2002 Company: OJSC Electrosvyaz Khakass Republic Position: member of Board of Directors • 2002 - 2002 Company: OJSC Sibirtelecom Position: Technical Director
Vasiliy Fedorovich Pashkovsky
1933 • 1992 - 2000 Company: ОJSC "Novosibirsk city telephone network" Position: General Director • 1994 - 2000
111
Company: CJSC Sibtelecot Position: Chairman of Board of Directors • 1996 - 2002 Company: ОJSC "“NGTS – page" Position: Chairman of Board of Directors • 1996 - 2002 Company: ОJSC "Rinet" Position: Chairman of Board of Directors • 1996 - 2002 Company: CJSC "Novokom" Position: Chairman of Board of Directors • 1997 - 2002 Company: ОJSC "Altay" Position: member of Board of Directors • 1997 - 2001 Company: JSC Electrosvyaz Novosibirsk region Position: member of Board of Directors • 1998 - 2001 Company: CJSC “Region Network" Position: Chairman of Board of Directors • 2001 - 2001 Company: JSC Electrosvyaz Novosibirsk region Position: Deputy General Director, Director of subsidiary "City electrosvyaz" • 2001 - 2001 Company: JSC Electrosvyaz Novosibirsk region Position: First Deputy General Director • 2001 - 2002 Company: ОJSC Electrosvyaz Kemerovo region Position: member of Board of Directors • 2002 - 2002 Company: OJSC Sibirtelecom Position: First Deputy General Director, member of Board of Directors, member of execuitve committee
Столяров Виктор Васильевич
1958
• 1995 - 1999 Company: ОJSC "Novosibirsk city telephone network" Position: Chief specialist in new tehnologies • 1997 - 2002 Company: ОJSC "“NGTS – page" Position: member of Board of Directors • 1997 - 2002 Company: ОJSC "Rinet" Position: member of Board of Directors • 1997 - 2002 Company: CJSC "Novokom" Position: member of Board of Directors • 1999 - 2000 Company: ОJSC "Novosibirsk city telephone network" Position: Deputy Chief Engineer in new tehnologies • 2001 - 2001 Company: JSC Electrosvyaz Novosibirsk region Position: Director on developing and marketing • 2001 - 2002 Company: ОJSC Electrosvyaz Chita region Position: member of Board of Directors • 2002 - 2002 Company: OJSC Sibirtelecom Position: Director on developing and marketing
Valery Konstantinovich Bashkov
1951 • 1996 - 1997 Company: The Zapadno-Siberian centre of a privatization of the public - state fund " the Russian centre of a privatization” Position: Director • 1998 - 1998
112
Company: Аssosiation PKP "KSK" Position: Deputy Chief of executive committee • 1999 - 2000 Company: Non commercial partnership "Novosibirsk agency of assistance to investments" Position: Chairman of the supervisory council • 2000 - 2002 Company: Аdministrtratiom of Novosibirsk region Position: Deputy Head of the Administration • 2002 - 2002 Company: OJSC Sibirtelecom Position: Director of managing the property • 2002 - 2002 Company: ОJSC “Digital Networks and Telecommunicatonal Systems of Novosibirsk Region” Position: member of Board of Directors
Yury Dmitrievich Tyutnev
1945 • 1985 - 2001 Company: JSC Electrosvyaz Novosibirsk region Position: Director of the subsidiary "Tatarsk Communications Center" • 2002 - 2002 Company: OJSC Sibirtelecom Position: Director of the "Tatarsk Communications Center"of subsidiary Electrosvyaz Novosibirsk region
Elena Alekseevna Troyan
1970
• 1995 - 2001 Company: JSC Electrosvyaz Novosibirsk region Position: Head of the Legal Department • 2002 - 2002 Company: OJSC Sibirtelecom Position: Head of the Legal Department
Criteria to determine the amount of remuneration for the members of the Board.
At the meeting of the Directors’ Committee on June 22, 2001 (minutes No.2) the following
procedure to define how to use Directors’ Committee’s fund was established: the following part of the pre-tax profit of the Company was used for the remuneration of the members of Board:
- to the Head of the Board- 0,11%, - to the members of the Board– 0,09% each
According to item 6.1. of the Regulations on The Board of the Company, approved by the general meeting of the shareholders on June 7, 2002 (minutes No.1 of June 7, 2002) the members of the Board during the period of their term should receive remuneration and their expenses in connection with their duties as members of the Board should be compensated for as following parts of pre-tax profit:
- to the Head of the Board- 0,11%, - to the members of the Board – 0,085% each
13.4. Auditing Commission: Auditing Commission is an independent controlling body of the Company, elected at the
annual general meeting of the shareholders for the term until the next annual general meeting of shareholders 5 persons in number.
113
At the annual general meeting of the shareholders of Sibirtelecom OJSC on May 25, 2001 the following Auditing Commission was elected:
Surname, name and patronymics Place of work, position
Milovantsev Dmitry Alexandrovich
Director of the Internal Audit and Economic Analysis Department of OJSC Svyazinvest
Alekhin Sergey Imanovich Chief specialist of the Internal Audit and Economic Analysis Department of OJSC Svyazinvest
Medvedev Vladimir Petrovich
Director of the Iskitim district communications center (subsidiary of the Electrosvyaz, Novosibirsk region)
Medvedeva Larissa Mikhailovna Head of the Economic and Finance Department of Electrosvyaz, Novosibirsk region
Illyina Olga Ivanovna Chief specialist of the Finance Regulation and Control Department of OJSC Svyazinvest
According to the decision of the annual meeting of Sibirtelecom OJSC shareholders on June
7, 2002, the following Auditing Commission was elected: Ф.AND.О. Занandмаемая позandцandя
Alekhin Sergey Imanovich Chief specialist of the Internal Audit and Economic Analysis Department of OJSC Svyazinvest
Medvedeva Larissa Mikhailovna
Head of the Economic Policy and Controlling Service of OJSC Sibirtelecom
Podosinov Sergey Vladimirovich
Chief specialist of the Internal Audit and Economic Analysis Department of OJSC Svyazinvest
Prokofyeva Irina Viktorovna Deputy Director – Head of the Division of Internal Audit and Economic Analysis Department of OJSC Svyazinvest
Frolov Kiril Viktorovich Chief specialist of the Internal Audit and Economic Analysis Department of OJSC Svyazinvest
The Commission audited financial activities of Sibirtelecom OJSC, checked credibility of the
data in accounts and other financial documents of the Company, as well as the accounting procedures and financial bookkeeping.
Correspondent statement was made according to the results of the audit.
XIII. CORPORATIVE CONDUCT
13.1. Granting rights for the shareholders to realize their rights in connection with their participation in the Company
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The Company shareholders have rights to take part in management of the Company through
making decisions on most important issues of the Company’s activities at the general meeting of the shareholders.
In 2002 the procedure for conducting general meeting of the shareholders and other issues connected with preparation and conducting annual and extraordinary general meetings have been presented in the Company’s Charter and Regulations on the procedure for conducting general meeting of the shareholders (approved be the decision of general meeting of OJSC “Sibirtelecom” shareholders – minutes No.1 of June 7, 2002).
Realization of this right was provided by the following: - Procedure of notifying shareholders of their general meeting allowed them to prepare for the
meeting and to work out their positions on the items on the agenda - Place, date and time of the general meeting were fixed so that the shareholders had real
opportunity to participate. - Shareholders’ rights to demand for calling of the general meeting and enter items in the
agenda did not entail unreasonable difficulties during verifying these rights. The Company itself checked the availability of these rights by its register.
13.2. Granting equal treatment for all shareholders possessing equal number of shares of the same type. Observance of this principle was provided by the following: - The procedure of conducting the general meeting allowed for equal reasonable opportunity
for all persons present at the meeting to express their opinion and ask their questions. According to item 8.8. of the Regulations on the procedure of conducting the general meeting
of shareholders in Sibirtelecom OJSC (hereinafter- the Regulations) every person or his/her representative, taking part in the general meeting, had a chance to ask the Chairman of the meeting or person(s), providing information, for explanations on any item on the agenda and on information provided for this item.
Such appeal with the name of the person, participating in the meeting, and number of his voting shares had to be sent in writing to the Chairman of the general meeting of the shareholders before next item on the agenda is considered.
- Election of the members of the Directors’ Committee and Director General according to clear procedure, allowing shareholders to have complete information about these persons.
- Members of the Board, Director General and other persons, who could be considered to be parties interested in the deals, had to disclose information of their interest.
- All necessary and possible measures were taken to settle conflicts between the Company bodies and shareholder(s) as well as and between shareholders, if such conflict affected interests of the Company. 13.3. Strategic management of the Company’s activity and control after the activities of its executive bodies by the Directors’ Committee In 2002 the Directors’ Committee defined strategy for the Company development and provided effective control after its financial and economic activity. Following this objective the Directors Committee had approved: - Priority directions for the Company activities, - The Company’s budget for 2002, - Inner control procedures
The Directors’ Committee of the Company provided ensured and controlled effective activity of the executive bodies of the Company.
To reach this objective the Directors’ Committee was granted rights by the Company’s Charter to suspend powers of the Director General, to approve terms of contracts signed with
115 Director General and members of the Board, and to consider issues to be settled according to these contracts (item 13.4 of the Company’s Charter).
13.4. Management of current activities of the Company by the Company’s executive bodies and their accountability to the Director’s Committee
The executive bodies of the Company, including its corporate executive body (The Board) and its individual executive body (Director General) are key elements in the structure of corporate management
The executive bodies according to the Legislation are entrusted with the current
management of the Company’s activities and are thus responsible for strategies and policies of the Company as well as for achievement of its objectives.
In 2002 according to item 2 of the Regulations on the Board of Sibirtelecom OJSC,
approved by the general meeting of the shareholders on June 7, 2002, the main aim of the Board’s activities was to ensure effective work of the Company. In order to reach this aim The Board was guided by the following principles: - Effective decision making of most objective decisions in the interests of the Company and its shareholders; - Conscientious, prompt and effective execution of the decisions made by the general meeting of the shareholders and the Director’s committee. Director General managed current activities of the Company within powers granted him by the current Legislation of the Russian Federation, the Company’s Charter, and his Contract (the terms of the contract were approved by The Directors’ Committee of the Company, minutes No.3 of July 31, 2001). Executive bodies of the Company are accountable to The Directors’ Committee of the Company (according to Chapter 69 of the Federal Law “On Joint Stock Companies”).
13.5. Disclosure of Information about the Company
The Company timely disclosed information on itself according to the terms of the Program for contacts with Investors and development of secondary market for OJSC “Sibirtelecom OJSC” shares (approved at the meeting of the Director’s Committee of the Company on April 26, 2002), as well as the requirement of the Legislation of the Russian Federation.
The objective for disclosure of information about the Company was to report information, including data on financial position, economic indices, property structure and management to all persons interested in such information to provide the Company’s shareholders and investors with the opportunity to make well-grounded decisions. 13.6. Control after financial-economic activities of the Company.
The Company’s activities are accomplished on the basis of its budget, which is annually approved by the Directors’ Committee of the Company.
The Auditing Commission exercised control over financial-economic activities of the Company. In 2002 the procedure for Auditing Commission activities as well as the amount and the order of paying remuneration for the members of the Auditing Commission were defined by the Regulations on the Auditing Commission of the Company, approved by the general meeting of the shareholders on June 7, 2002.
The Auditing Commission within its competence controlled the Company’s activities in the following spheres (item 2.2. of the Regulations on the Auditing Commission):
- Checking-up of financial-economic documentation of the Company, including, if necessary,
primary data in business accounting.
116 - Checking-up of legality of the decisions and actions of the executive bodies of the Company,
including contracts and deals concluded. - Checking-up if the terms of the deals, concluded by the Company, correspond to the terms of
other deals being made in similar circumstances. - Analyzing if bookkeeping, statistical calculation and accounting conform to existing
normative documents. - Analysis of the financial situation of the Company, searching for the reserves to improve the
economic positions of the Company. - Analysis if payments to contracting parties, budgets of different levels, shareholders and other
creditors are prompt and correct. - Analysis of payments to the Company’s debtors, including checking-up if measures taken by
the executive bodies of the Company, are timely and complete. - In other spheres of the Company’s activity – within the competence of the Auditing
Commission. To examine and confirm correctness of the annual financial report the Company annually
invites a professional auditor, not connected by valuable interests with the Company or its shareholders.
An independent auditor from CJSC «Ernst and Young Vneshaudit» confirmed credibility of the annual financial report of the Company in 2002.
Director General A.I.Nikulin
Chief Accountant G.I.Khvoschinskaya Stamp