Meeting of the Audit Committee dated on 10.02.2023

Chairman – Husainov Alibek Zhumabekovich;

Zhaizhumanova Asemgul Abayeva;

Smagulov Didar Nurkenovich

1. On the work of the Audit Committee of the Board of Directors of the NPLC "M. Kozybayev North Kazakhstan University" for 2022 (report of the Chairman of the Committee)
Chairman of the Audit Committee Husainov A.Zh.

2. On approval of the Work Plan (schedule of meetings) Audit Committee of the Board of Directors of the NPLC "M. Kozybayev North Kazakhstan University" for 2023
Corporate Secretary Pogrebitskaya M.V.

3. On the preliminary determination of 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.