№ and date of the Minutes of the meeting of the Board of Directors, the form of the meeting
Protocol № 5/24 dated 29/06/2024, full-time
Members of the Board of Directors who participated in the meeting
- Ahmed-Zaki Darkhan Zh. - Chairman of the Board of Directors of NAO Karaganda Industrial University, Vice Minister of Science and Higher Education of the Republic of Kazakhstan.
- Bykov Vladimir A. is a member of the Board of Directors of NAO Karaganda Industrial University, Director of the Association for the Promotion of Private Entrepreneurship in the Republic of Kazakhstan (by agreement).
- Kulpeisov Ernar D. is a member of the Board of Directors of NAO Karaganda Industrial University, Director of the Chamber of Entrepreneurs Atameken of the Karaganda region, independent director (by agreement).
Issues considered
- On the preliminary approval of the audited financial statements of NJSC «Karaganda Industrial University» for 2023.
- On the approval of the CRI of the Chairman of the Board-Rector and members of the Board of NJSC «Karaganda Industrial University» for 2024.
Invited:
Chief accountant of Non-profit Joint Stock Company «Karaganda Industrial University» Zhamantayeva Nazira Yesetovna.