Minutes No. 13 dated 27/12/2024

Attends: Zhaizhumanova A.A., Nurmanbetova D.N., Sagintayeva S.S., Uteshova А.А.

AGENDA:

1. 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.
2. On the approval of the annual audit plan of the Internal Audit Service of NPJSC «Abylkas Saginov Karaganda Technical University» for 2025.
3. On making amendments and additions to the regulations on the audit committee, the HR and remuneration committee and the strategic planning committee and approval of the composition of the committees of the board of directors.
4. On making amendments and additions to the regulations on the board of directors of NPJSC Abylkas Saginov Karaganda Technical University.