Attends: Baimenov А.М., Ospanov Е.М., Uteshova А.А.
AGENDA:
- Amendments to the KPI charts for members of the Management Board of Abylkas Saginov Karaganda Technical University.
- Reviewing of the report on the work of the Nomination and Remuneration Committee for 2025.
- Review of the report on the work of the Board of Directors and the Corporate Secretary of the Company for 2025.
- Reviewing of the report on the KPI achievement of the Corporate Secretary of the Company based on the results of its activities for 2025.
- Approval of the Work Plan of the Nomination and Remuneration Committee of the Board of Directors of the Company for 2026.