05.07.2022, Protocol № 5

№ and date of the Protocol  of the Board of Directors, form of the meeting

Members of the Board of Directors who participated in the meeting

Considered issues

Protocol № 5 dated 05.07.2022, full-time  

Bashmakov Anatoly Afanasievich – Independent Director;

Buranbayev Yerkebulan Sagatovich – Independent Director;

Ergaliev Kuanysh Asylkhanovich;

Khusainov Alibek Zhumabekovich – Independent Director;

1. On approval of the report on the implementation of the Development Plan of the NPLC "M. Kozybayev North Kazakhstan University " for 2021

Director of the EPFD – Chief Accountant Seytimbetova L.U.

2. On the approval of the risk appetite of the NPLC "M. Kozybayev North Kazakhstan University"
Chief Compliance Officer Dzhemaledinova I.M.

3. On the approval of the Accounting policy of the NPLC "M. Kozybayev North Kazakhstan University"
Financial Director Sairan D.S.

4. Evaluation of the activities of the Board of Directors, Committees, Management Board, Internal Audit Service and Corporate Secretary for 2021
Chairman of the HR and Remuneration Committee Bashmakov A.A.