March 19, 2021, Protocol No.2

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. 2 of 19 March 2021, physical meeting 

Daulenov Miras Mukhtarovich;

Assemgul Abayevna Zhaizhumanova;

Suraganova Ainagul Agybayevna;

Bashmakov Anatoliy Afanassevich - independent director;

Shulanov Yerlan Nurlybekovich.  

1. On the establishment of the Internal Audit Service of the Board of Directors of the “M.Kozybayev North-Kazakhstan University" NJSC and approval of the regulation on it

Corporate Secretary M.V. Pogrebitskaya

2. On approval of the Regulations on the terms of remuneration and bonuses for the Board Chairman - Rector, members of the Board and the Director of the Department of Economic Planning of Finance - Chief Accountant of the “M.Kozybayev North-Kazakhstan University" NJSC

Chairman of the Committee A.A. Bashmakov

3. On approval of the Regulations on the procedure and conditions for the provision of travel and entertainment expenses in the “M.Kozybayev North-Kazakhstan University" NJSC

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

4. On the implementation of decisions of the Board of Directors in the period from October to December 2020

Corporate Secretary M.V.Pogrebitskaya