22.07.2022, Protocol № 6

№ 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 № 6 dated 22.07.2022, full-time 

Bashmakov Anatoly Afanasievich – Independent Director;

Buranbayev Yerkebulan Sagatovich – Independent Director;

Dzharasova Gulzhan Sagidullayevna;

Ergaliev Kuanysh Asylkhanovich;

Zhaizhumanova Asemgul Abayevna;

Smagulov Didar Nurkenovich;

Khusainov Alibek Zhumabekovich – Independent Director;

1. On the evaluation of the activities of the Board of the NPLC "M. Kozybayev North Kazakhstan University" by the results of 2021
Corporate Secretary Pogrebitskaya M.V.

2. On awarding members of the Management Board and Corporate Secretary of NPLC "M. Kozybayev North Kazakhstan University" by the end of 2021
Chairman of the HR and Remuneration Committee Bashmakov A.A.