23.10.2025, Protocol No. 9
MEETING OF THE BOARD OF DIRECTORS dated 23.10.2025,
PROTOCOL № 9
№ 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 № 9 dated 23.10.2025, full time
Baytuk Galym Simbekovich;
Bashmakov Anatoly Afanasyevich – Independent Director;
Zhaizhumanova Asemgul Abaevna;
Issakayev Yerbol Maratovich;
Smagulov Didar Nurkenovich - Independent Director.
1. On the election of the Chairperson of the Board of Directors of Non-profit limited company "Manash Kozybayev North Kazakhstan University"
Members of the Board of Directors
2. On the approval of the composition of the committees of the Board of Directors of Non-profit limited company "Manash Kozybayev North Kazakhstan University"
Corporate Secretary Pogrebitskaya M.V.