Attendees: Orsariev A.A., Uteshova A.A., Omarkhanov G.T.
AGENDA:
- On Amendments and additions to the Regulations on the Terms of Remuneration and Bonuses of the Chairman of the Management Board-Rector, members of the Management Board and the Chief Accountant of the Company; Regulations on the Procedure for Appointment, Amount and Conditions of Remuneration and Bonuses of employees of the Internal Audit Service of the Company; Regulations on the Corporate Secretary of the Company.