Meeting of the Audit Committee dated on 19.10.2023

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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 № 3 dated 19.10.2023, full-time

Chairman – Husainov Alibek Zhumabekovich;

Zhaizhumanova Asemgul Abayeva;

Smagulov Didar Nurkenovich

1. О предварительном определении размера оплаты услуг аудиторской организации, осуществляющей аудит финансовой отчетности НАО «Северо-Казахстанский университет им. М. Козыбаева» за 2023 год
Director of the EPFD – Chief Accountant Seytimbetova L.U.

Invited persons: L. Seytimbetova, Р. Апергенова.