1

Adoption of Accounting Policy of "TTC" LLP in the new edition

October 2016

2

Adoption of the Plan of Development for "TTC" LLP for the years 2017-2021.

October 2016

3

Approval of Dividend Policy for “TTC” LLP for the years 2016-2020.

October 2016

4

Approval of tariff setting rules for “TTC” LLP

August 2016

5

Adoption of the Rules for conducting auctions for the sale of property of “TTС” LLP and Rules of "TTC" LLP on the auction for the sale of illiquid inventory items.

August 2016

6

Approval of the tax accounting policy of "TTC" LLP

August 2016

7

Approval of “TTC” LLP Development Programme for the years 2016-2025.

May 2016

8

Approval of Risk Management Policies for “TTC” LLP

April 2016

9

Adoption of the Rules of outsourcing in “TTC” LLP

April 2016

10

Approval of the annual financial statements for the year 2015 for “TTC” LLP

March 2016