Meeting of the Audit Committee dated on 26/02/2021

№ and date of the Protocol, form of the meeting

Members of the Committee who participated in the meeting

Issues considered

Protocol № 2 of 26/02/2021, full–time

Chairman - Alibek Zhumabekovich Khusainov;

Zhaizhumanova Asemgul Abayeva.

1. On the preliminary determination of the amount of payment for the services of an audit organization that audits the financial statements of NJSC «North Kazakhstan University named after. M. Kozybaev» for 2020.

(Speaker - Acting Director of the Department of Economic Planning and Finance - Chief Accountant Kusainov B.S.)