14.05.2024, Protocol No. 5

№ 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 № 5 dated 14.05.2024, full time  

Abitbekov Aybolat Serikzhanovich;

Apergenova Renata Seitovna;

Baytuk Galym Simbekovich;

Bashmakov Anatoly Afanasyevich – Independent Director;

Buranbayev Yerkebulan Sagatovich - Independent Director;

Zhaizhumanova Asemgul Abayeva;

Husainov Alibek Zhumabekovich - Independent Director.

1. Consideration of documents and hearing of development programs of the higher educational institution submitted by persons admitted to the competition for the position of Chairman of the Management Board - Rector of JSC "North Kazakhstan University named after M. Kozybayev"
   Board Members
   Corporate Secretary Pogrebitskaya M.V.