23 July 2021, Protocol No. 8

No. and date of the Minutes of the Board of Directors, form of the meeting

Members of the Board of Directors participating in the meeting

Items on the agenda

Protocol No. 8 of 23 July 2021, physical meeting

Bashmakov Anatoliy Afanassevich - independent director;

Buranbayev Yerkebulan Sagatovich - independent director;

Jarassova Gulzhan Sagidullayevna;

Yergaliyev Kuanysh Assylkhanovich;

Zhaizhumanova Assemgul Abayevna;

Smagulov Didar Nurkenovich;

Khussainov Alibek Zhumabekovich - independent director;

Shulanov Yerlan Nurlybekovich

1. On the re-election of the Chairman of the Board of Directors of “M.Kozybayev North-Kazakhstan University” NJSC
Corporate Secretary M.V.Pogrebitskaya

2. On making changes to the composition of the Committees of the Board of Directors of “M.Kozybayev North-Kazakhstan University” NJSC
Corporate Secretary M.V.Pogrebitskaya

3. On approval of the report on the implementation of the Development Plan "M.Kozybayev North-Kazakhstan University" NJSC for 2021-2024 for 2020

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

4. On approval of the Annual Report of "M.Kozybayev North-Kazakhstan University" NJSC for 2020
Corporate Secretary M.V.Pogrebitskaya

5. On amendments to the Procedure for selection and appointment of the Board Chairman - Rector and election of members of the Board of "M.Kozybayev North-Kazakhstan University" NJSC

The Board Chairman - Rector Shulanov Ye.N.

6. On the cancellation of the decision of the Board of Directors "M.Kozybayev North-Kazakhstan University" NJSC on the appointment of a member of the Board for Science and Innovation

The Board Chairman - Rector Shulanov Ye.N.

7. On making changes to the organizational structure of "M.Kozybayev North-Kazakhstan University" NJSC (renaming the positions of members of the Board)
The Board Chairman - Rector Shulanov Ye.N.

8. On the announcement of a competition for the positions of members of the Board "M.Kozybayev North-Kazakhstan University" NJSC

The Board Chairman - Rector Shulanov Ye.N.