Minutes No. 3 dated 03/09/2025


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

AGENDA:

  1. On amendments and additions to the Regulation on the assessment of the activities of the Board of Directors, Committees of the Board of Directors of the Company and the self-assessment of the activities of the Board of Directors of the Company based on the results of work for 2024.
  2. On the consideration of the Regulation on the Ombudsman of Abylkas Saginov Karaganda Technical University NJSC
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