Meeting of the Audit Committee dated on 29.10.2024

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№ and date of the Protocol, form of the meeting

Members of the Committee who participated in the meeting

Considered issues

Protocol № 6 dated 29.10.2024, full-time

Chairman – Husainov Alibek Zhumabekovich;

Smagulov Didar Nurkenovich

1. Internal Audit Service Report to the Board of Directors of NJSC "North Kazakhstan University named after M. Kozybayev" for the 3rd quarter of 2024.

Head of the Internal Audit Service Makishev K.S.

2. On the bonus payment to the Head of the Internal Audit Service of the Board of Directors of NJSC "North Kazakhstan University named after M. Kozybayev" Makishev K.S.

Chairman of the Audit Committee Khusainov A.Zh.

3. Preliminary review of the Joint Action Plan on Anti-Corruption Issues of the Department of the Anti-Corruption Agency of the Republic of Kazakhstan for North Kazakhstan Region and NJSC "North Kazakhstan University named after M. Kozybayev" for 2024-2025.

Head of the Anti-Corruption Compliance Service Dzhemaledinova I.M.

4. Preliminary review of the Work Plan of the Anti-Corruption Compliance Service of NJSC "North Kazakhstan University named after M. Kozybayev" for 2024-2025.

Head of the Anti-Corruption Compliance Service Dzhemaledinova I.M.

Invited persons: С. Алиева, К. Макишев, И. Джемалединова.