23.02.2023, Protocol No. 1

№ 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 № 1 dated 23.02.2023, full-time  

Bashmakov Anatoly Afanasyevich – Independent Director;

Buranbayev Yerkebulan Sagatovich – Independent Director;

Zharasova Gulzhan Sagidullaevna;

Yergaliyev Kuanysh Asylkhanovich;

Smagulov Didar Nurkenovich;

Khusainov Alibek Zhumabekovich – Independent Director;

1. On the work of the Committees of the Board of Directors (reports of the Chairmen of the Committees)
Committee Chairmen

2. On amendments to the Requirements for filling out and issuing documents of its own sample of the NPLC "M. Kozybayev North Kazakhstan University"
Member of the Management Board for AA Apergenova R.S.

3. On determining the amount of payment for the services of an audit organization that audits the financial statements of the NPLC "M. Kozybayev North Kazakhstan University" for 2022
Director of the EPFD – Chief accountant Seytimbetova L.U.

4. On amendments to the Classifier of internal documents of the NPLC "M. Kozybayev North Kazakhstan University"
Corporate Secretary Pogrebitskaya M.V.