20 April 2021, Decision No. 3

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

Decision No.3 
of 20. April 2021,
distant

Daulenov Miras Mukhtarovich;

Assemgul Abayevna Zhaizhumanova;

Karimova Gulmira Rainbekkyzy;

Suraganova Ainagul Agybayevna;

Bashmakov Anatoliy Afanassevich - independent director;

Khussainov Alibek Zhumabekovich - independent director;

Shulanov Yerlan Nurlybekovich. 

1. On the announcement of a competition for the positions of members of the Board (with the exception of the Board Chairman - Rector of the Society and a member of the Board for academic issues) of “M.Kozybayev North-Kazakhstan University" NJSC.

(Reporter: the Board Chairman - Rector Shulanov Ye.N.)