11.04.2025, Protocol No. 4

№ 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 № 4 dated 11.04.2025, full time  

Baytuk Galym Simbekovich;

Bashmakov Anatoly Afanasyevich – Independent Director;

Buranbayev Yerkebulan Sagatovich - Independent Director;

Zhaizhumanova Asemgul Abaevna;

Issakayev Yerbol Maratovich;

Smagulov Didar Nurkenovich - Independent Director;

Husainov Alibek Zhumabekovich - Independent Director.

1. On the approval of the Anti-Corruption Policy of the NPLC "Manash Kozybayev
North Kazakhstan university”
Head of the Anti-Corruption Compliance Service – I.M. Dzhemaledinova

2. On the consideration of the Corporate Secretary’s Report on the work of the Board of Directors and the Corporate Secretary’s Report of the NPLC "Manash Kozybayev North Kazakhstan university” for 2024
Corporate Secretary – M.V. Pogrebitskaya

3. On amendments to the Regulations on the Committees of the Board of Directors
Corporate Secretary – M.V. Pogrebitskaya

4. On the approval of the KPI of the Management Board of the NPLC "Manash Kozybayev
North Kazakhstan university” for 2025
Corporate Secretary – M.V. Pogrebitskaya

5. On amendments to the Annual Audit Plan of the Internal Audit Service of the NPLC "Manash KozybayevNorth Kazakhstan university”
Chairman of the Management Board – Rector Y. Issakayev