24 May 2021, Protocol No. 4

Members of the Board of Directors participating in the meeting

Items on the agenda

Protocol No. 4 of 24 May 2021, physical meeting

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 election of the Chairman of this meeting of the Board of Directors of the “M.Kozybayev North-Kazakhstan University" NJSC (due to the absence of the Chairman of the Board of Directors Daulenov M.M. and on the basis of paragraph 3 of Article 56 of the Law of the Republic of Kazakhstan “On Joint Stock Companies” and paragraph 78 of Section 16 of the Company’s Charter)

Members of the Board of Directors

2. On the preliminary approval of the annual financial statements of “M.Kozybayev North-Kazakhstan University" NJSC and the distribution of net income for 2020.

The Board Chairman - Rector Shulanov Ye.N. Acting Director of DEPF - Chief Accountant B.S. Kussainov

3. On approval of forms and requirements for filling out documents on education of their own sample of “M.Kozybayev North-Kazakhstan University" NJSC

Acting Member of the Management Board Zh.S. Talaspayev

4. About information security of “M.Kozybayev North-Kazakhstan University" NJSC

Director of the Department of Education Informatization D.A.Morash

5. On the transfer of design estimates for the construction of two dormitories for 600 places and the construction of engineering networks of the educational and laboratory building in the "Department of Construction, Architecture and Urban Planning of the North Kazakhstan Region" MPI.

The Board Chairman - Rector Shulanov Ye.N. Director of DEPF - Chief Accountant B.S.Kussainov