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

Resolution No. 2 of September 08, 2025, adopted in absentia

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. Tynysbekov Bauyrzhan Askarovich – Member of the Board of Directors of NJSC "Karagandy Industrial University", Deputy Chairman of the Committee of State Property and Privatization of the Ministry of Finance of the Republic of Kazakhstan.
  4. Bakhyt Akhatovich Zhautykov – Member of the Board of Directors, Chairman of the Management Board – Rector of the NJSC «Karaganda Industrial University».
  5. 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).
  6. Aizhan Kanatovna Ziyasheva – Director of Training, Development and Recruitment at «Qarmet» JSC, Independent Director (by agreement).

 

Issues considered

  1. On the dismissal from the position of Member of the Management Board – Vice-Rector for Research and International Relations of NJSC "Karagandy Industrial University".
  2. On the dismissal from the position of Compliance Officer of NJSC "Karagandy Industrial University".
  3. On the renaming of certain departments and their constituent divisions in the organizational structure of NJSC "Karagandy Industrial University".