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"
Head of the Internal Audit Service K.S. Makishev

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"
Head of the Internal Audit Service K.S. Makishev

Invited persons: Makishev K.S.