28.01.2025, Protocol No. 1

№ and date of the Protocol  of the Board of Directors, form of the meeting

Members of the Board of Directors who participated in the meeting

Considered Issues 

Protocol № 1 dated 28.01.2025, full time  

Baytuk Galym Simbekovich;

Bashmakov Anatoly Afanasyevich – Independent Director;

Buranbayev Yerkebulan Sagatovich - Independent Director;

Zhaizhumanova Asemgul Abaevna;

Issakayev Yerbol Maratovich;

Smagulov Didar Nurkenovich - Independent Director;

Husainov Alibek Zhumabekovich - Independent Director.

1. On the work of the Committees of the Board of Directors (reports of the Chairmen of the Committees) Chairmen of Committees

2. On amendments to the composition of the committees of the Board of Directors of a non-public joint-stock company "M. Kozybaev North Kazakhstan University". Corporate Secretary Pogrebitskaya M.V

3. On the review of the report of the Anti-Corruption Compliance Service of  a non-public joint-stock company "M. Kozybaev North Kazakhstan University" for the 4th quarter of 2024 and the issue of bonuses. Head of the Anti-Corruption Compliance Service Dzhemaledinova I.M.

4. On approval of the Procedure for conducting an internal audit of a non-public joint-stock company  "M. Kozybaev North Kazakhstan University". Head of the Internal Audit Service Makishev K.S.

5. On amendments to the Regulations on the Terms of Remuneration and Bonuses of the Chairman of the Management Board, the Rector, members of the Management Board and the Director of the Department of Economic Planning and Finance, the Chief Accountant of a non-public joint-stock company  "M. Kozybaev North Kazakhstan University". Corporate Secretary Pogrebitskaya M.V.

6. On the early termination of the powers of Azamat Aitpayevich Zhikeyev as a member of the Board for Social and Cultural Development of  a non-public joint-stock company " M. Kozybaev North Kazakhstan University" and the announcement of the competition. Corporate Secretary Pogrebitskaya M.V.