15 October 2021, Protocol No.11

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. 11 of 15 October 2021, physical 

Bashmakov Anatoliy Afanassevich - independent director;

Buranbayev Yerkebulan Sagatovich - independent director;

Jarassova Gulzhan Sagidullayevna;

Yergaliyev Kuanysh Assylkhanovich;

Khussainov Alibek Zhumabekovich - independent director;

Shulanov Yerlan Nurlybekovich.

1. On consideration of documents of persons admitted to participate in the competition for the position of a member of the Board for educational work and social issues "M.Kozybayev North-Kazakhstan University" NJSC

Chairman of the Zhaizhumanova Assemgul Abayevna;

Human Resources and Remuneration Committee A.A.Bashmakov

 2. About risk management and internal control policy "M.Kozybayev North-Kazakhstan University" NJSC

Chief Compliance Officer Academician

I.M. Jemaledinova

3. On the settlement of corporate conflicts and conflicts of interests

Corporate Secretary M.V.Pogrebitskaya

4. On submitting for consideration by the Sole Shareholder the issue of amending the Charter of " M. Kozybayev NKU named " NJSC

Head of the Legal Department L.N.Kudritskaya

5. On amendments to the Classification of internal regulatory documents "M.Kozybayev North-Kazakhstan University" NJSC regarding the approval of provisions on benefits and grants.

Corporate Secretary M.V.Pogrebitskaya