Non-profit joint-stock company «Abylkas Saginov Karaganda Technical University» announces the decision taken by the ministry of science and higher education of the Republic of Kazakhstan (Sole Shareholder), which owns and uses 100% of the company’s shares: By order of the Read more …
Minutes No. 8 dated 10/12/2024
Attendees: Uteshova А.А. Bondarenko A.S. AGENDA: Consideration of the annual audit plan of the Internal Audit Service of the NPJSC “Abylkas Saginov Karaganda Technical University” for 2025. Consideration of the payment for audit services provided by the auditing organization Read more …
Decision No. 9 dated 30/12/2024
Attendees: Uteshova А.А. Bondarenko A.S. AGENDA: Approval of the Work Plan of the Audit Committee of the Board of Directors of the NPJSC “Abylkas Saginov Karaganda Technical University” for 2025
Decision No. 10 dated 30/12/2024
Attendees: Оrsariyev А.А., Uteshova А.А. AGENDA: Approval of the Work Plan of the Nomination and Remuneration Committee of the Board of Directors of the NPJSC “Abylkas Saginov Karaganda Technical University” for 2025.
Minutes No. 13 dated 27/12/2024
Attends: Zhaizhumanova A.A., Nurmanbetova D.N., Sagintayeva S.S., Uteshova А.А. AGENDA: On the approval of the amount of payment for the services of an audit organization for auditing the financial statements of NPJSC Abylkas Saginov Karaganda Technical University for 2024. On Read more …
Decision No. 12 dated 27/12/2024
Attends: Bondarenko A.S., Orsariyev A.A., Sagintayeva S.S. AGENDA: On the approval of the work plan of the Strategic Planning committee of the board of directors of NPJSC Abylkas Saginov Karaganda Technical University for 2025.
Minutes No. 12 dated 24/12/2024
Attends: Orsariyev A.A., Zhaizhumanova A.A., Nurmanbetova D.N., Sagintayeva S.S., Uteshova А.А.; A.S. Bondarenko AGENDA: On the approval of innovative educational programs for specialized doctoral studies. On the approval of the Methodology for calculating key performance Indicators (KPIs) of the chairman Read more …
19.12.2024
Non-profit joint-stock company «Abylkas Saginov Karaganda Technical University» announces the decision taken by the ministry of science and higher education of the Republic of Kazakhstan (Sole Shareholder), which owns and uses 100% of the company’s shares: By order of the Read more …
Minutes No. 9 dated 17/12/2024
Attendees: Orsariyev А.А., Uteshova А.А. AGENDA: Consideration of the Methodology for calculating the Key Performance Indicators (KPI) of the Chairman of the Management Board – Rector and members of the Management Board of the non-profit joint-stock company “Abylkas Saginov Karaganda Read more …
Minutes No. 10 dated 11/12/2024
Attends: Bondarenko A.S., Orsariyev A.A., Sagintayeva S.S. AGENDA: About the opening of innovative educational programs of the PhD profile: 8D07107 – Innovations in transport; 8D07207 – Advanced metallurgical technologies; 8D07208 – Surveying; 8D07303 – Civil engineering. On the approval of Read more …