Attendees: Orsariyev A.A., Zhaizhumanova A.A., Rakhimzganov A.A., Sagintayeva S.S., Uteshova A.A., Bondarenko A.S.
AGENDA:
- Approval of the Organizational Structure of the Abylkas Saginov Karaganda Technical University NJSC.
- Approval of the Risk Portfolio, including the Risk Map, the overall risk appetite level, and tolerance levels for key risks, as well as the Key Risk Management Action Plan of Abylkas Saginov Karaganda Technical University NJSC .
- Review of the Report on the Current Status of the Risk Management Process of Abylkas Saginov Karaganda Technical University NJSC for the first quarter of 2025.
- Approval of the Annual Report of Abylkas Saginov Karaganda Technical University NJSC for 2024.