Attendees: Orsariyev A.A., Zhaizhumanova A.A., Rakhimzhanov A.B., Sagintayeva S.S., Uteshova A.A., Bondarenko A.S.
AGENDA:
- On the achievement of the KPIs of Chairman of the Management Board and members of the Company Management Board for the first quarter of 2025.
- On the achievement of the KPIs of Chairman of the Management Board and members of the Company Management Board for 2024.
- On awarding bonuses to Chairman of the Management Board and members of the Company Management Board based on their performance in 2024.
- On consideration of the Report on the achievement of the KPIs of the Director of the Department of Economics, Finance, and Accounting, Chief Accountant of the Company for 2024.
- On conducting the admissions campaign to ensure enrollment in the 2025-2026 academic year and to ensure the retention of the student body.
- On consideration of the report of the Head of the Company Anti-Corruption Compliance Service for the fourth quarter of 2024 and the first quarter of 2025. On the bonus payment to the Head of the Company Anti-Corruption Compliance Service for the fourth quarter of 2024 and the first quarter of 2025.
- On the bonus payment to the Corporate Secretary based on performance in 2024.