Audit Committee 2024

Attendees: Uteshova А.А. Bondarenko A.S. AGENDA:  On considering the Regulation on the Anti-corruption Compliance Service of Abylkas Saginov Karaganda Technical University NJSC. On considering the staffing schedule of the Anti-corruption Compliance Service of Abylkas Saginov Karaganda Technical University NJSC. On Read more …

Attendees: Uteshova А.А. Bondarenko A.S. AGENDA:  On considering the Report of the Internal Audit Service on the results of activities for the 3rd quarter of 2024 On amendments and additions to the Regulation on the Audit Committee of the Board Read more …

Attendees: Uteshova А.А. Bondarenko A.S. AGENDA: 1. On considering candidates for the position of head of the Anti-corruption Compliance Service of the Company.

Attendees: Uteshova А.А. Bondarenko A.S. AGENDA: On considering the Annual Audit Work Plan of the Internal Audit Service of Abylkas Saginov Karaganda Technical University NJSC from 01/08/2024 to 10/07/2025. On amending the Risk Management and Internal Control Policy of Abylkas Read more …

Attendees: Uteshova A.A., Apiev D.A., Bondarenko A.S. AGENDA:  On the review of the Report of the Internal Audit Service on the results of activities for the 2nd quarter of 2024. On consideration of the annual report of the Internal Audit Read more …

Attendees: Uteshova A.A., Bondarenko A.S. AGENDA:  On the review of the Report of the Internal Audit Service for the 1st quarter of 2024. On preliminary consideration of the audited financial statements and proposals on the procedure for the distribution of Read more …

Attendees: Uteshova A.A., Orsariev A.A. AGENDA:  On approval of the Work Plan of the Audit Committee of the Board of Directors of Abylkas Saginov Karaganda Technical University NJSC for 2024. On consideration of the Report of the Internal Audit Service Read more …