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Board meeting of 10.03.2021

Board meeting of 10.03.2021 


No. and date of the Protocol of the Board meeting, form of the meeting  Members of the Management Board who participated in the meeting Issues considered

Protocol No. 9 of 10.03.2021, full-time

 

Chairman of the Board – Rector – E.N. Shulanov

Acting Board members – E.M. Isakaev, N.A. Baimbetov, A. G. Ibraeva, J.S.Talaspaeva 

 

 

1. On the petition to the Sole Shareholder on the determination of the audit organization that performs the audit of the NPJSC "NKU named after M.Kozybaev"

(Speaker: Acting Director of the DEPF - Chief Accountant) 

                

Invited persons: Isenov K.S. - Acting Director of the DEPF – Chief accountant, deputy Director of the DEPF - Chief Accountant for Economic Planning and Analysis