Minutes No. 6 dated 28/08/2024

Attendees: Orsariyev A.A., Sagintayeva S.S., Uteshova А.А.;

A.S. Bondarenko presented a written opinion on the agenda items.

AGENDA:

1. On approval of the Annual Report of Abylkas Saginov Karaganda Technical University NJSC for 2023.

2. On awarding bonuses to the Chairman of the Board – Rector, members of the Board and the Chief Accountant of Abylkas Saginov Karaganda Technical University NJSC based on the results of activities for 2023.

3. On developing the Development Program of Abylkas Saginov Karaganda Technical University NJSC for 2024-2029.

4. On approval of the organizational structure of Abylkas Saginov Karaganda Technical University NJSC.

5. On the fulfillment of the quality indicator of the Company’s Development Plan for ensuring the admission of the 1^st year students in 2024.
6. On the progress of commercialization of science and development of student startups.