Meeting of the Audit Committee dated on 03.12.2024

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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 № 7 dated 03.12.2024, full-time

Chairman – Husainov Alibek Zhumabekovich;

Bashmakov Anatoly Afanasievich;

Smagulov Didar Nurkenovich

1. Report on the work of the Audit Committee of the Board of Directors of NJSC "North Kazakhstan University named after M. Kozybayev" for 2024 (Chairman's report).

Chairman of the Audit Committee Khusainov A.Zh.

2. Preliminary approval of the Annual Audit Plan of the Internal Audit Service of NJSC "North Kazakhstan University named after M. Kozybayev" for 2025.

Head of the Internal Audit Service Makishev K.S.

3. Approval of the Work Plan (Meeting Schedule) of the Audit Committee of the Board of Directors of NJSC "North Kazakhstan University named after M. Kozybayev" for 2025.

Corporate Secretary Pogrebitskaya M.V.

Invited persons: К. Макишев.