04.12.2025, Protocol No. 10
MEETING OF THE BOARD OF DIRECTORS dated 04.12.2025,
PROTOCOL № 10
№ 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 № 10 dated 04.12.2025, full time
Baytuk Galym Simbekovich;
Bashmakov Anatoly Afanasyevich – Independent Director;
Zhaizhumanova Asemgul Abaevna;
Smagulov Didar Nurkenovich - Independent Director.
1. On the assessment of the implementation of the Development Plan of Non-profit limited company "Manash Kozybayev North Kazakhstan University" for 2020–2024 for the year 2024
Director of the Department of Economics, Planning and Finance – Chief Accountant Aliyeva S.B.
2. Report of the Internal Audit Service to the Board of Directors of Non-profit limited company "Manash Kozybayev North Kazakhstan University" for the 3rd quarter of 2025 and the issue of bonuses
Head of the Internal Audit Service Makishev K.S.
3. On the approval of the Anti-Corruption Instruction for employees and students of Non-profit limited company "Manash Kozybayev North Kazakhstan University"
Head of the Anti-Corruption Compliance Service Dzhemaledinova I.M.
4. On the consideration of the report of the Anti-Corruption Compliance Service of Non-profit limited company "Manash Kozybayev North Kazakhstan University" for the 3rd quarter of 2025 and the issue of bonuses
Head of the Anti-Corruption Compliance Service Dzhemaledinova I.M.
5. On the approval of the Action Plan on Anti-Corruption Issues and the Work Plan of the Anti-Corruption Compliance Service of Non-profit limited company "Manash Kozybayev North Kazakhstan University" for 2026
Head of the Anti-Corruption Compliance Service Dzhemaledinova I.M.
6. On the early termination of the powers of the specialist of the Internal Audit Service Aitullin T.K.
Corporate Secretary Pogrebitskaya M.V.
7. On amendments to the Regulations on the Internal Audit Service of Non-profit limited company "Manash Kozybayev North Kazakhstan University"
Head of the Internal Audit Service Makishev K.S.
8. On determining the amount of the monthly additional payment to the Head of the Internal Audit Service of Non-profit limited company "Manash Kozybayev North Kazakhstan University" Makishev K.S.
Chairman of the Audit Committee Smagulov D.N.