Meeting of the Audit Committee dated on 29/06/2021

№ and date of the Protocol, form of the meeting

Members of the Committee who participated in the meeting

Issues considered

Decision № 4 of 29/06/2021, in absentia

Chairman – Alibek Zhumabekovich Khusainov;

Surganova Ainagul Agybayevna;

Zhaizhumanova Asemgul Abayeva.

1. On the preliminary review of the Risk Management and Internal Control Policy of NJSC «North Kazakhstan University named after M. Kozybaev»

(Chief Compliance Academy Officer Dzhemaledinova I.M.)

2. On the analysis of the financial profitability of structural units of the university that generate income

(Deputy director of DEPF - chief accountant Isenov K.S.)