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

Protocol № 1/25 dated 14/02/2025, 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. Bakhyt Akhatovich Zhautikov - Member of the Board of Directors, Chairman of the Management Board -Rector of NJSC Karaganda Industrial University.
  3. 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).
  4. Ziyasheva Aizhan Kanatovna - Director of Training, Development and Recruitment of JSC Qarmet, independent Director (by agreement).

Bauyrzhan Askarovich Tynysbekov, member of the board of directors and deputy chairman of the state property and privatization committee of the Ministry of Finance of the Republic of Kazakhstan, submitted a written opinion on the substance of the issues on the meeting agenda.

Issues considered

  1. On the implementation of the decisions of the Board of Directors adopted from July to December 2024.
  2. Approval of the annual audit plan of the Internal Audit Service of NJSC «Karaganda Industrial University» for 2025.
  3. Approval of the work plan of the Anti-Corruption Compliance Service for 2025.
  4. On the optimization of the committees of the Board of Directors of NJSC «Karaganda Industrial University».
  5. On amendments to the internal documents of NJSC «Karaganda Industrial University».

Invited:

1.Head of the Internal Audit Service of NJSC «Karaganda Industrial University» Abenova M.H.

2.Compliance officer Salpenova M. M.