Attendees: Uteshova А.А., Baimenov А.М., Ospanov Е.М.
AGENDA:
- On conducting an external audit of the annual financial statements of Abylkas Saginov”Karaganda Technical University for 2025.
- On updating the Risk Portfolio, Risk Map, overall risk appetite, and tolerance levels for key risks; on reviewing the Key Risk Management Action Plan for 2026.
- On reviewing the Internal Audit Service’s Report on the results of work for the third and fourth quarters of 2025.
- On reviewing the Report of the Company’s Internal Audit Service on the results of work for 2025; on awarding bonuses to employees of the Company’s Internal Audit Service based on the results of work for 2025.