Attendees: Baimenov А.М., Zhaizhumanova А.А., Apiyev D.А., Sagintayeva S.S., Ospanov Е.М., Uteshova А.А.

AGENDA:

1. On the approval of the 2025 Annual Report of Abylkas Saginov Karaganda Technical University NJSC.
2. On consideration of the report regarding the current status of the risk management process at Abylkas Saginov Karaganda Technical University NJSC for the second quarter of 2026.
3. On consideration of the Anti-Corruption Compliance Service report on performance results for the first and second quarters of 2026; and on the achievement of KPIs and the awarding of a bonus to the Head of the Anti-Corruption Compliance Service based on performance results for the first and second quarters of 2026.
4. On the approval of the composition of the Strategic Planning Committee of the Company Board of Directors.
5. On the early termination of the powers of V.E. Zakharova, Auditor of the Company Internal Audit Service.
6. On announcing a competition for the position of Ombudsman at Abylkas Saginov Karaganda Technical University NJSC.