18.03.2024, Protocol No. 3

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

Members of the Board of Directors who participated in the meeting

Considered Issues 

Protocol № 3 dated 18.03.2024, full time  

Abitbekov Aybolat Serikzhanovich;

Apergenova Renata Seitovna;

Baytuk Galym Simbekovich;

Bashmakov Anatoly Afanasyevich – Independent Director;

Buranbayev Yerkebulan Sagatovich - Independent Director;

Zhaizhumanova Asemgul Abayeva;

Smagulov Didar Nurkenovich;

Husainov Alibek Zhumabekovich - Independent Director.

1. On the implementation of the Board of Directors' decisions for 2023
   Corporate Secretary Pogrebitskaya M.V.
2. On announcing a competition for the position of a Management Board member for educational, social issues, and employer relations of JSC "North Kazakhstan University named after M. Kozybayev"
   Chairman of the HR and Remuneration Committee Bashmakov A.A.