Meeting of the Audit Committee dated on 02.09.2024

Home About the university Information about the University Corporate governance Committee of the Board of directors Meetings of the Audit Committee Meetings of the Audit Committee 2024 year

№ and date of the Protocol, form of the meeting

Members of the Committee who participated in the meeting

Issues considered

Decision № 4 of 02.09.2024, in absentia

Chairman – Alibek Zhumabekovich Khusainov;

Smagulov Didar Nurkenovich.

1. On preliminary consideration of the Regulations on the Anti-Corruption Compliance Service of the NJSC "North Kazakhstan University named after M. Kozybayev"
Chief Compliance Officer I.M. Dzhemaledinova.