Attendees: Orsariev А.А., Uteshova A.A.,
AGENDA:
- On consideration of candidates for the vacant position of a member of the Board – Vice-rector for Research of NJSC Abylkas Saginov Karaganda Technical University.
- On reviewing the results of the implementation of key indicators of the Development Plan and target indicators of the Strategic Development Plan of the Company based on the results of work for 2023.
- Discussion of the issues of awarding the Chairman of the Board – Rector, members of the Board, Chief Accountant and Corporate Secretary of NJSC Abylkas Saginov Karaganda Technical University based on the results of work for 2023.