1 October 2021, Protocol No.10

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. 10 of 1 October 2021, physical 

Bashmakov Anatoliy Afanassevich - independent director;

Buranbayev Yerkebulan Sagatovich - independent director;

Jarassova Gulzhan Sagidullayevna;

Yergaliyev Kuanysh Assylkhanovich;

Smagulov Didar Nurkenovich;

Khussainov Alibek Zhumabekovich - independent director;

Shulanov Yerlan Nurlybekovich.

1. On making changes to the organizational structure "M.Kozybayev North-Kazakhstan University" NJSC.

The Board Chairman - Rector

Shulanov Ye.N.