Meeting of the Strategic Planning Committee on 29.06.2021

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№ and date of the Protocol, form of the meeting

Members of the Committee who participated in the meeting

Issues considered

Decision № 7 of 06/29/2021, in absentia

Chairman – Suraganova Ainagul Agybayevna;

Karimova Gulmira Rainbekovna;

Husainov Alibek Zhumabekovich;

Shulanov Yerlan Nurlybekovich

1. On sending documents to the Sole Shareholder (Ministry of Education and Science of the Republic of Kazakhstan) for preliminary voting on a transaction, the value of which exceeds 25% of the value of the company's assets

(Deputy Director of DEPF - Chief Accountant Isenov K.S.)