№ and date of the Minutes of the meeting of the Board of Directors, the form of the meeting

Protocol № 7/24 dated 11/10/2024, full-time

Members of the Board of Directors who participated in the meeting

  1. Shaimardanov Zhasulan Kudaibergenovich – Chairman of the Board of Directors of NJSC Karaganda Industrial University, President of the National Academy of Additional Education.
  2. Ahmed-Zaki Darkhan Zhumakanovich - Member of the Board of Directors of NJSC Karaganda Industrial University, Vice-Minister of Science and Higher Education of the Republic of Kazakhstan.
  3. Bakhyt Akhatovich Zhautikov - Member of the Board of Directors, Chairman of the Management Board -Rector of NJSC Karaganda Industrial University.
  4. Bykov Vladimir Anatolyevich - Member of the Board of Directors of NJSC Karaganda Industrial University, Director of the Association for the Promotion of Private Entrepreneurship in the Republic of Kazakhstan (by agreement).
  5. Ziyasheva Aizhan Kanatovna - Director of Training, Development and Recruitment of JSC Qarmet, independent Director (by agreement).

Issues considered

  1. Approval of the composition and committees of the Board of Directors, and appointment of the Chairman of the Board of Directors.
  2. On approval of the staffing of the NJSC «Karaganda Industrial University» for the 2024-2025 academic year.
  3. Report of the Internal Audit Service of the Board of Directors of NJSC «Karaganda Industrial University» on the implementation of the annual audit plan for 2023.
  4. On approval of the Annual Report on the activities of the NJSC «Karaganda Industrial University» for 2023.
  5. Approval of the Report on Compliance/non-compliance with the principles and key provisions of the Corporate Governance Code.
  6. On the implementation of the decisions of the Board of Directors adopted in the period from January to June 2024.
  7. On increasing the salary of the Head of the Internal Audit Service

 

Invited:

  1. Head of the Internal Audit Service of NJSC «Karaganda Industrial University» Abenova M.H.
  2. Member of the Board-Vice-Rector for Academic Affairs of NJSC «Karaganda Industrial University» Sivyakova G.A.