Meeting of the Audit Committee dated on 15.01.2024

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№ and date of the Protocol, form of the meeting

Members of the Committee who participated in the meeting

Issues considered

Decision № 1 of 01/15/2024, in absentia

Chairman – Alibek Zhumabekovich Husainov;

Zhaizhumanova Asemgul Abayeva;

Smagulov Didar Nurkenovich.

1. On the work of the Audit Committee of the Board of Directors of NJSC "North Kazakhstan University named after M. Kozybayev" for 2023 (Chairman's report).

Chairman of the Audit Committee Husainov A.Zh.

2. Approval of the Work Plan (Meeting Schedule) of the Audit Committee of the Board of Directors of NJSC "North Kazakhstan University named after M. Kozybayev" for 2024.

Corporate Secretary Pogrebitskaya M.V.