Meeting of the Audit Committee dated on 21/12/2021

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№ and date of the Protocol, form of the meeting

Members of the Committee who participated in the meeting

Issues considered

Decision № 8 of 21/12/2021, in absentia

Chairman – Alibek Zhumabekovich Khusainov;

Zhaizhumanova Asemgul Abayeva.

1. On the approval of the annual audit plan of the Internal Audit Service of the NJSC «North Kazakhstan University named after M. Kozybaev» for 2022

(Head of the Internal Audit Service Bugasova D.B.)

Invited persons: Bugasova D.B.