Meeting of the Audit Committee dated on 25.06.2024

Home About the university Information about the University Corporate governance Committee of the Board of directors Meetings of the Audit Committee Meetings of the Audit Committee 2024 year

№ and date of the Protocol, form of the meeting

Members of the Committee who participated in the meeting

Considered issues

Protocol № 3 dated 25.06.2024, full-time

Chairman – Husainov Alibek Zhumabekovich;

Zhaizhumanova Asemgul Abayeva;

Smagulov Didar Nurkenovich

1. Preliminary approval of the audited financial statements of NJSC "North Kazakhstan University named after M. Kozybayev" and the procedure for distributing net income for 2023.

Director of the Department of Economics and Financial Planning - Chief Accountant Alieva S.B.

2. Preliminary approval of the Annual Audit Plan of the Internal Audit Service of NJSC "North Kazakhstan University named after M. Kozybayev" for the second half of 2024.

Head of the Internal Audit Service Makishev K.S.

Invited persons: С. Алиева, Р. Апергенова, Е. Исакаев, К. Макишев