№ and date of the Minutes of the meeting of the Board of Directors, the form of the meeting
Protocol №6 dated 01/12/2025, full-time
Members of the Board of Directors who participated in the meeting
- Zhasulan Kudaibergenovich Shaimardanov – Chairman of the Board of Directors of the Non-Profit Joint Stock Company «Karaganda Industrial University», President of the National Academy of Continuing Education.
- Arman Nurtayevich Zhusupov – Member of the Board of Directors, Head of the Legal Work Department of the Legal Division of the Ministry of Science and Higher Education.
- Bakhyt Akhatovich Zhautykov – Member of the Board of Directors, Chairman of the Management Board – Rector of the NJSC «Karaganda Industrial University».
- Vladimir Anatolyevich Bykov – Member of the Board of Directors of the NJSC «Karaganda Industrial University», Director of the Association for the Promotion of Private Entrepreneurship Development in the Republic of Kazakhstan (by agreement).
Written opinions on the agenda items were submitted by the members of the Board of Directors: Baurzhan Askarovich Tynysbekov, Deputy Chairman of the Committee for State Property and Privatization of the Ministry of Finance of the Republic of Kazakhstan, and Aizhan Kanatovna Ziyasheva, Director for Training, Development, and Recruitment at Qarmet JSC, Independent Director (by agreement).
Issues considered
- Approval of the semi-annual adjustment to the Development Plan of JSC «Karagandy Industrial University» for 2025–2029 (for the second half of 2025).
- Determination of the fee for the services of the audit organization for auditing the annual financial statements of JSC «Karagandy Industrial University» for 2025, and providing a recommendation to the Sole Shareholder on selecting the audit organization to conduct the audit.
- Assessment of the implementation of the Development Plan of JSC «Karagandy Industrial University» for 2024.
Invited:
- Member of the Management Board – Vice-Rector for Academic Affairs, Galina Aleksandrovna Sivyakova;
- Head of the Internal Audit Service, Mayra Khomarovna Abenova.
- Deputy Chief Accountant – Smykova Assem Nurkenovna.