Meeting of the Human Resources and Remuneration Committee dated on 02.07.2021

№ and date of the Protocol, form of the meeting

Members of the Committee who participated in the meeting

Issues considered

Decision № 6 of 02.07.2021, in absentia

Chairman – Anatoly Afanasyevich Bashmakov;

Khusainov Albert Zhumabekovich;

Karimova Gulmira Rainbekkyzy

1. On the settlement of corporate conflicts and conflicts of interest

(Corporate Secretary of the BD Pogrebitskaya M.V.)

2. On preliminary approval of the draft Code of Corporate Ethics of NPJSC «North-Kazakhstan University named after M. Kozybaev»

(Corporate Secretary of the BD Pogrebitskaya M.V.)

3. Preliminary approval of the draft Program for the induction of newly elected members of the Board of Directors

(Corporate Secretary of the BD Pogrebitskaya M.V.)