11.11.2024, Protocol No. 12

№ 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 № 12 dated 11.11.2024, 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 Internationalization and International Programs of NAO "M. Kozybayev North Kazakhstan University"
   Chairman of the HR and Remuneration Committee Bashmakov A. A.
   Corporate Secretary Pogrebitskaya M. V.
2. Report of the Internal Audit Service to the Board of Directors of NAO "M. Kozybayev North Kazakhstan University" for Q3 2024
   Head of the Internal Audit Service Makishev K. S.
3. On awarding a bonus to the Head of the Internal Audit Service of the Board of Directors of NAO "M. Kozybayev North Kazakhstan University" Makishev K. S.
   Chairman of the Audit Committee Husainov A. Zh.
4. Approval of the Joint Action Plan on Anti-Corruption Issues between the Department of the Agency of the Republic of Kazakhstan for Anti-Corruption in North Kazakhstan Region and NAO "M. Kozybayev North Kazakhstan University" for 2024-2025
   Head of the Anti-Corruption Compliance Service Dzhemaledinova I. M.
5. Approval of the Work Plan of the Anti-Corruption Compliance Service of NAO "M. Kozybayev North Kazakhstan University" for 2024-2025
   Head of the Anti-Corruption Compliance Service Dzhemaledinova I. M.
6. Report of the Board Member for Science and Innovation of NAO "M. Kozybayev North Kazakhstan University" upon completion of the probation period
   Board Member for Science and Innovation Nurpeisova A. Kh.