№ and date of the Minutes of the meeting of the Board of Directors, the form of the meeting. Protocol №7 dated 25/12/2025, full-time

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

Protocol №7 dated 25/12/2025, full-time

Members of the Board of Directors who participated in the meeting

  1. 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.
  2. 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.
  3. Bakhyt Akhatovich Zhautykov – Member of the Board of Directors, Chairman of the Management Board – Rector of the NJSC «Karaganda Industrial University».
  4. 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).

A written opinion on the agenda items of the meeting was submitted by a member of the Board of Directors, Aizhan Kanatovna Ziyasheva — Director for Learning, Development and Talent Acquisition of JSC “Qarmet”, Independent Director (by agreement).

Agenda Items:

  1. On the approval of the annual update of the Development Plan of JSC «Karaganda Industrial University» for 2025–2029 (period of 2026).
  2. On the approval of the annual work plan of the Internal Audit Service for 2026.
  3. On making amendments to the organizational structure of JSC «Karaganda Industrial University».
  4. On making amendments to the internal documents of JSC «Karaganda Industrial University».
  5. On the approval of the work plan of the Board of Directors of JSC «Karaganda Industrial University» for 2026.
  6. On the approval of the work plan of the Anti-Corruption Compliance Service for 2026.
  7. On the appointment of the Compliance Officer of JSC «Karaganda Industrial University».

Invited:

  1. Board Member — Vice-Rector for Scientific Work and International Relations, Kenzhaliev Olzhas.
  2. Head of the Internal Audit Service, Abenova Mayra.
  3. Deputy Chief Accountant, Smykova Asem.
  4. Acting Compliance Officer, Ibragimova Samal.