19.04.2024, Protocol No. 4

№ 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 № 4 dated 19.04.2024, full time

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. Election of a Management Board member for educational, social issues, and employer relations of JSC "SKU named after M. Kozybayev"
   Chairman of the HR and Remuneration Committee Bashmakov A.A.
   Corporate Secretary Pogrebitskaya M.V.
2. Determining the fee amount for the audit firm conducting the financial audit of JSC "North Kazakhstan University named after M. Kozybayev" for 2023
   Director of the Department of Economic Planning and Finance – Chief Accountant Alieva S.B.
3. Determining the salary of the Director of the Department of Economic Planning and Finance – Chief Accountant
   Acting Chairman of the Management Board – Rector Apergenova R.S.
4. On amendments to the Procedure for the selection and appointment of the Chairman of the Management Board – Rector and the election of Management Board members of the Non-Profit Joint Stock Company "North Kazakhstan University named after M. Kozybayev"
   Corporate Secretary Pogrebitskaya M.V.
5. On announcing a competition for the position of Chairman of the Management Board - Rector of JSC "North Kazakhstan University named after M. Kozybayev"
   Chairman of the HR and Remuneration Committee Bashmakov A.A.
6. On announcing a competition for the position of Management Board member for innovation and internationalization of JSC "North Kazakhstan University named after M. Kozybayev"
   Chairman of the HR and Remuneration Committee Bashmakov A.A.