Meeting of the Strategic Planning Committee of 17.04.2026

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№ and date of the Protocol, form of the meeting	Members of the Committee who participated in the meeting	Considered issues
Protocol № 4 dated 17.04.2026, full-time	Chairman – Khussainov Alibek Zhumabekovich; Anatoly Afanasyevich Bashmakov; Issakayev Yerbol Maratovich; Smagulov Didar Nurkenovich.	1. On the preliminary consideration of the report on the implementation of the Development Program (Strategic Development Plan) of the Non-profit limited company "M. Kozybayev North Kazakhstan University" for 2025 Chairman of the Executive Board – Rector Yerbol Issakayev 2. On the preliminary consideration of the report on compliance/non-compliance with the principles and provisions of the Corporate Governance Code of the Non-profit limited company "M. Kozybayev North Kazakhstan University" Corporate Secretary M. Pogrebitskaya 3. On the implementation of activities related to internationalization and international programs of the Non-profit limited company "M. Kozybayev North Kazakhstan University" (report of the Member of the Executive Board for Internationalization and International Programs) Member of the Executive Board for Internationalization and International Programs M. Alimkhanov 4. On the implementation of activities related to infrastructure development of the Non-profit limited company "M. Kozybayev North Kazakhstan University" (report of the Member of the Executive Board for Infrastructure Development) Member of the Executive Board for Infrastructure Development Y. Baibusinov

№ and date of the Protocol, form of the meeting

Members of the Committee who participated in the meeting

Considered issues

Protocol № 4 dated 17.04.2026, full-time

Chairman – Khussainov Alibek Zhumabekovich;

Anatoly Afanasyevich Bashmakov;

Issakayev Yerbol Maratovich;

Smagulov Didar Nurkenovich.

1. On the preliminary consideration of the report on the implementation of the Development Program (Strategic Development Plan) of the Non-profit limited company "M. Kozybayev North Kazakhstan University" for 2025
Chairman of the Executive Board – Rector Yerbol Issakayev

2. On the preliminary consideration of the report on compliance/non-compliance with the principles and provisions of the Corporate Governance Code of the Non-profit limited company "M. Kozybayev North Kazakhstan University"
Corporate Secretary M. Pogrebitskaya

3. On the implementation of activities related to internationalization and international programs of the Non-profit limited company "M. Kozybayev North Kazakhstan University" (report of the Member of the Executive Board for Internationalization and International Programs)
Member of the Executive Board for Internationalization and International Programs M. Alimkhanov

4. On the implementation of activities related to infrastructure development of the Non-profit limited company "M. Kozybayev North Kazakhstan University" (report of the Member of the Executive Board for Infrastructure Development)
Member of the Executive Board for Infrastructure Development Y. Baibusinov

Invited persons: Alimkhanov M.S., Baibusinov Y.M.