March 05, 2021, Protocol No.1

No. and date of the Minutes of the Board of Directors, form of the meeting

Members of the Board of Directors participating in the meeting

Items on the agenda

Minutes No. 1 of 5 March 2021, physical meeting 

Daulenov Miras Mukhtarovich;

Assemgul Abayevna Zhaizhumanova;

Bashmakov Anatoliy Afanassevich - independent director;

Khussainov Alibek Zhumabekovich - independent director;

Shulanov Yerlan Nurlybekovich. 

1. On approval of the Regulations on the Board of the M. Kozybayev North Kazakhstan University NJSC.

Corporate Secretary M.V.Pogrebitskaya

2. On consideration of the size of the official salary of the Board Chairman - Rector of the  M. Kozybayev North Kazakhstan University   NJSC

Members of the Board of Directors

3. On determining the amount of payment for the services of an audit organization that audits the financial statements of “M.Kozybayev North-Kazakhstan University" NJSC for 2020.

Acting Director of the Department of Economic Planning and Finance - Chief Accountant Kussainov B.S.

 4. On making changes to the composition of the Strategic Planning Committee of the Board of Directors of “M.Kozybayev North-Kazakhstan University" NJSC

Members of the Board of Directors