Meeting of the Audit Committee dated on 22.04.2021

№ and date of the Protocol, form of the meeting

Members of the Committee who participated in the meeting

Issues considered

Protocol № 3 of 22.04.2021, full-time

Chairman – Serik Amanbayevich Husainov;

Surganova Ainagul Agybayevna;

Zhaizhumanova Asemgul Abayeva.

1. On the preliminary approval of the annual financial statements of NJSC «North Kazakhstan University named after M. Kozybaev» and the distribution of net income for 2020.

(Speaker - Chairman of the Board - Rector Shulanov E.N., Acting Director of DEPF - Chief Accountant Kusainova B.S.)

2. On preliminary consideration of the Report of the Board of Directors of NJSC «North Kazakhstan University named after M. Kozybaev» for 2020.

(Speaker - Corporate Secretary Pogrebitskaya M.V.)