Meeting of the Audit Committee dated on 24.04.2023

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№ and date of the Protocol, form of the meeting

Members of the Committee who participated in the meeting

Considered issues

Protocol № 2 dated 24.04.2023, full-time

Chairman – Husainov Alibek Zhumabekovich;

Zhaizhumanova Asemgul Abayeva;

Smagulov Didar Nurkenovich

1. On the preliminary approval of the audited financial statements of the NPLC "M. Kozybayev North Kazakhstan University" and the procedure for the distribution of net income for 2022
Director of the EPFD – Chief Accountant Seytimbetova L.U.

Invited persons: L. Seytimbetova