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

Protocol №3 dated 30/04/2025, 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 Nurtaevich Zhusupov – Member of the Board of Directors of the NJSC «Karaganda Industrial University», Head of the Legal Work Department of the Legal Affairs 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).
  5. Aizhan Kanatovna Ziyasheva – Director of Training, Development and Recruitment at «Qarmet» JSC, 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. Report on the implementation of the Development Program of the NJSC «Karagandy Industrial University». Results of 2024.
  2. Review of the report by the independent audit organization based on the results of the financial audit for 2024 and preliminary approval of the annual financial statements of the NJSC «Karagandy Industrial University» for 2024.
  3. Review of the report of the Corporate Secretary on the results of activities for 2024.
  4. Approval of the Report on compliance/non-compliance with the principles and key provisions of the Corporate Governance Code.

Invited:

  1. Kh. Abenova – Head of the Internal Audit Service of NJSC «Karaganda Industrial University».
  2. A. Svyakova – Member of the Management Board – Vice-Rector for Academic Affairs.
  3. Nuskarbayeva Sh.I. – Acting Chief Accountant