CORPORATE EVENTS CALENDAR for 2021
CALENDAR OF CORPORATE EVENTS
NJSC “Manash Kozybayev North Kazakhstan University” for 2021
| № | Corporate Events | Timing |
|
1 |
Corporate Events: Submission for consideration by the Sole Shareholder of the issue on determining the audit organization conducting the audit of NJSC "M. Kozybayev North Kazakhstan University" for 2020 | January 2021 |
| 2 | Corporate Events: Establishment of the Internal Audit Service of NJSC "M. Kozybayev North Kazakhstan University" | January 2021 |
| 3 | Corporate Events: Announcement and holding of a competition for Management Board members | February 2021 |
| 4 | Corporate Events: Approval of the Annual Audit Plan of NJSC "M. Kozybayev North Kazakhstan University" | February 2021 |
| 5 | Corporate Events: Preliminary approval of the annual financial statements of NJSC "M. Kozybayev North Kazakhstan University" for 2020 | March 2021 |
| 6 | Corporate Events: Submission of proposals for the distribution of income for the past financial year | March 2021 |
| 7 | Corporate Events: Approval of the report on the implementation of the Development Program and Strategic Development Plan of NJSC "M. Kozybayev North Kazakhstan University" for 2020 | April 2021 |
| 8 | Corporate Events: Approval of the semi-annual update of the Development Plan of NJSC "M. Kozybayev North Kazakhstan University" for 2020-2024 for 2021 | April 2021 / October 2021 |
| 9 | Corporate Events: Submission of the approved updated Development Plan of NJSC "M. Kozybayev North Kazakhstan University" for 2020-2024 to the single operator | within 5 working days after approval |
| 10 | Corporate Events: Approval of the audited financial statements of NJSC "M. Kozybayev North Kazakhstan University" for 2020 | May 2021 |
| 11 | Corporate Events: Publication of the annual report of NJSC "M. Kozybayev North Kazakhstan University" for 2020 on the corporate website | June 2021 |
| 12 | Corporate Events: Evaluation of the Board of Directors, Management Board, Internal Audit Service, and Corporate Secretary | June 2021 |
| 13 | Corporate Events: Approval of the report on the implementation of the Development Plan of NJSC "M. Kozybayev North Kazakhstan University" for 2020-2024 based on the results of 2020 | June 2021 |
| 14 | Corporate Events: Publication of the annual audited financial statements of NJSC "M. Kozybayev North Kazakhstan University" for 2020 on the Depository's financial reporting internet resource | no later than August 31, 2021 |
| 15 | Corporate Events: Approval of the annual update of the Development Plan of NJSC "M. Kozybayev North Kazakhstan University" for 2020-2024 for 2022 | no later than October 25, 2021 |
| 16 | Corporate Events: Submission of the approved annual updated Development Plan of NJSC "M. Kozybayev North Kazakhstan University" for 2020-2024 to the single operator | within 5 working days after approval |
| 17 | Corporate Events: Approval of the Annual Audit Plan of NJSC "M. Kozybayev North Kazakhstan University" | November 2021 |
| 18 | Corporate Events: Notification of changes in the composition of the Board of Directors and/or Management Board of NJSC "M. Kozybayev North Kazakhstan University" | as they occur, in accordance with the procedures and deadlines established by the legislation of the Republic of Kazakhstan |
| 19 | Corporate Events: Notification of other material corporate events of NJSC "M. Kozybayev North Kazakhstan University" | as they occur, in accordance with the procedures and deadlines established by the legislation of the Republic of Kazakhstan |