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

Protocol № 8/24 dated 25/12/2024, 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).

Issues considered

  1. On the results of the IAS verification of the validity of the use of funds in settlements with suppliers and contractors for the period from January 2022 to September 2024.
  2. On the work of the Committees of the Board of Directors for 2024.
  3. On clarifying the NJSC «Karaganda Industrial University» Development Plan for 2024.
  4. Approval of the Karaganda Industrial University Development Program for 2025-2029.
  5. Approval of the NJSC «Karaganda Industrial University» Development Plan for 2025-2029 (in part of 2025).
  6. On determining the amount of payment to an audit organization that audits the financial statements of NJSC «Karaganda Industrial University» for 2024.
  7. Assessment of the activities of the Board of Directors, the Management Board, the Chief Accountant, the Internal Audit Service, and the Corporate Secretary of NJSC «Karaganda Industrial University» based on the results of 2023. Bonus issues.
  8. Approval of the Work Plan of the Board of Directors of NJSC «Karaganda Industrial University» for 2025.

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 Sivyakova G.A.
  3. Member of the Management Board-Vice-Rector for Research and International Relations B.B. Makhmutov
  4. Chief Accountant N.E. Zhamantayeva