Meeting of the Audit Committee dated on 03.07.2026
| № and date of the Protocol, form of the meeting | Members of the Committee who participated in the meeting | Considered issues |
|---|---|---|
| Protocol № 6 dated 03.07.2026, full-time |
Chairman –Smagulov Didar Nurkenovich; Anatoly Afanasyevich Bashmakov; Khussainov Alibek Zhumabekovich. |
1. On Amendments to the 2026 Annual Audit Plan of the Internal Audit Service of the Non-Profit Limited Company "Manash Kozybayev North Kazakhstan University" 2. On Amendments to the Regulations on the Internal Audit Service and the Regulations on the Anti-Corruption Compliance Service of the Non-Profit Limited Company "Manash Kozybayev North Kazakhstan University" |
Invited persons: Makishev K.S.