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

Protocol №4 dated 04/07/2025, 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. Bakhyt Akhatovich Zhautykov – Member of the Board of Directors, Chairman of the Management Board – Rector of the NJSC «Karaganda Industrial University».
  3. 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).
  4. 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. On the approval of the annual report of NJSC "Karaganda Industrial University" for 2024.
  2. On the approval of the report on the implementation of the Development Plan of NJSC "Karaganda Industrial University" for 2024.
  3. On the approval of the work plan of the Ombudsman of NJSC "Karaganda Industrial University".
  4. On the evaluation of the performance of the Board of Directors, the Management Board, the Chief Accountant, the Internal Audit Service, the Compliance Officer, and the Corporate Secretary of NJSC "Karaganda Industrial University" based on the results of 2024. Issues of awarding bonuses.

Invited:

  1. Ombudsman of NJSC Karaganda Industrial University – G.S. Dairbekova
  2. Acting Chief Accountant – A.N. Smykova