Minutes No. 4 dated 09/09/2024

Attendees: Uteshova А.А. Bondarenko A.S.

AGENDA:

1. 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.

2. On amending the Risk Management and Internal Control Policy of Abylkas Saginov Karaganda Technical University NJSC.
3. On considering a candidate for the position of head of the Anti-corruption Compliance Service of the Company.