24.10.2024, Protocol No. 11

№ 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 № 11 dated 24.10.2024, full time

Baytuk Galym Simbekovich;

Bashmakov Anatoly Afanasyevich – Independent Director;

Buranbayev Yerkebulan Sagatovich - Independent Director;

Zhaizhumanova Asemgul Abaevna;

Issakayev Yerbol Maratovich;

Smagulov Didar Nurkenovich;

Husainov Alibek Zhumabekovich - Independent Director.

1. Election of a Board Member for Infrastructure Development of NAO "M. Kozybayev North Kazakhstan University"
   Chairman of the HR and Remuneration Committee Bashmakov A. A.
2. On the assessment of the implementation of the Development Plan of NAO "M. Kozybayev North Kazakhstan University" for 2020-2024 for the year 2023
   Director of DEPF – Chief Accountant Alieva S.
3. On amendments to the Internal Audit Service Regulations of NAO "M. Kozybayev North Kazakhstan University"
   Head of the Internal Audit Service Makishev K. S.
4. On the appointment of a specialist in the Internal Audit Service of NAO "M. Kozybayev North Kazakhstan University"
   Head of the Internal Audit Service Makishev K. S.
5. On amendments to the composition of the Audit Committee
   Corporate Secretary Pogrebitskaya M. V.
6. On amendments to the Annual Audit Plan of the Internal Audit Service of NAO "M. Kozybayev North Kazakhstan University"                                                             Chairman of the Board – Rector Isakayev E. M.