Meeting of the Audit Committee dated on 25.02.2025

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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 № 3 dated 25.02.2025, full-time

Chairman – Smagulov Didar Nurkenovich;

Bashmakov Anatoly Afanasievich;

Buranbayev Yerkebulan Sagatovich.

1. О предварительном рассмотрении отчета Службы внутреннего аудита НАО «СКУ им. М. Козыбаева» за 4 квартал 2024 года и 2024 год и вопроса премирования
Руководитель Службы внутреннего аудита Макишев К.С.

Invited persons: S. Alieva, Ye. Issakayev, K. Makishev