Attends: Baimenov А.М., Ospanov Е.М., Uteshova А.А. AGENDA: On the achievements and development of the College of Innovative Technologies at Abylkas Saginov Karaganda Technical University NJSC. On reviewing Abylkas Saginov Karaganda Technical University NJSC Sustainable Development Action Plan for 2026. Read more …
Minutes No. 4 dated 30/04/2026
Attendees: Baimenov А.М., Zhaizhumanova А.А., Sagintayeva S.S., Ospanov Е.М., Uteshova А.А. AGENDA: On the preliminary approval of the audited financial statements of Abylkas Saginov Karaganda Technical University NJSC for 2025. On the procedure for distributing the net income of Abylkas Read more …
Minutes No. 3 dated 16/04/2026
Attendees: Baimenov А.М., Zhaizhumanova А.А., Sagintayeva S.S., Ospanov Е.М., Uteshova А.А. AGENDA: On approval of the Risk Portfolio, Risk Map, overall risk appetite, and tolerance levels for key risks in a new version. On approval of the Company Key Risk Read more …
Minutes No. 4 dated 09/04/2026
Attendees: Uteshova А.А., Ospanov Е.М. AGENDA: On the results of the external audit of the annual financial statements of Abylkas Saginov Karaganda Technical University NJSC for 2025. On the preliminary review of the audited financial statements and proposals for the Read more …
Minutes No. 2 dated 12/03/2026
Attends: Ospanov Е.М., Baimenov А.М., Uteshova А.А. AGENDA: On amendments to the KPI maps of the members of the Board of Directors of Abylkas Saginov Karaganda Technical University NJSC for 2026 and the Methodology for their calculation.
20/02/2026
Non-profit Joint-stock Company Abylkas Saginov Karaganda Technical University announces the decision made by the Ministry of Science and Higher Education of the Republic of Kazakhstan (Sole Shareholder), which owns and uses 100% of the Company’s shares: Order No. 95 of Read more …
20/02/2026
Non-profit Joint-stock Company Abylkas Saginov Karaganda Technical University announces the decision of the Ministry of Science and Higher Education of the Republic of Kazakhstan (Sole Shareholder), which owns and uses 100% of the Company’s shares: By Order No. 83 of Read more …
Minutes No. 1 dated 20/02/2026
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. Read more …
Minutes No. 1 dated 19/02/2026
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 Read more …
Minutes No. 1 dated 11/02/2026
Attendees: Baimenov А.М., Sagintayeva S.S., Ospanov Е.М., Uteshova А.А. AGENDA: On approval of new higher and postgraduate educational programs at Abylkas Saginov Karaganda Technical University NJSC. On approval of the Rules for Completing Education Documents of the Company’s Own Sample Read more …