Attends: Bondarenko A.S., Orsariyev A.A., RakhimzhanovA.B., Sagintayeva S.S. AGENDA: On consideration of the draft Organizational structure of Abylkas Saginov Karaganda Technical University NJSC.
Minutes No. 8 dated 17/10/2025
Attends: Bondarenko A.S., Orsariyev A.A., Rakhimzhanov A.B., Sagintayeva S.S. AGENDA: On consideration of the staffing levels of Abylkas Saginov Karaganda Technical University NJSC.
Minutes No. 10 dated 14/10/2025
Attendees: Uteshova А.А., Orsariyev A.A., Bondarenko A.S. AGENDA: On consideration of the report of the head of the Company’s anti-corruption compliance service on activities for the second and third quarters of 2025. On the bonus payment to the head of Read more …
Minutes No. 8 dated 09/10/2025
Attendees: Orsariyev A.A., Zhaizhumanova A.A., Rakhimzhanov A.B., Sagintayeva S.S., Uteshova A.A., Bondarenko A.S. AGENDA: On consideration of the Internal Audit Service Report on the results of work for the second quarter of 2025. Amendments to the KPIs of the Management Read more …
Minutes No. 5 dated 06/10/2025
Attendees: Orsariyev А.А., Uteshova А.А., Bondarenko A.S. AGENDA: On consideration of the KPIs of the members of the Board of Directors of Abylkas Saginov Karaganda Technical University NJSC.
Minutes No. 4 dated 29/09/2025
Attendees: Orsariyev А.А., Uteshova А.А., Bondarenko A.S. AGENDA: On consideration of documents and interviews with applicants who submitted documents to participate in the competition for the vacant position of Member of the Management Board – Vice-Rector for Digitalization of Abylkas Read more …
Minutes No. 9 dated 29/09/2025
Attendees: Uteshova А.А., Orsariyev A.A., Bondarenko A.S. AGENDA: On consideration of the Report of the Internal Audit Service on the results of work for the 2nd quarter of 2025.
Minutes No. 7 dated 10/09/2025
Attendees: Orsariyev A.A., Zhaizhumanova A.A., Rakhimzganov A.A., Sagintayeva S.S., Uteshova A.A., Bondarenko A.S. AGENDA: Approval of the Organizational Structure of the Abylkas Saginov Karaganda Technical University NJSC. Approval of the Risk Portfolio, including the Risk Map, the overall risk appetite Read more …
Minutes No. 3 dated 03/09/2025
Attendees: Orsariyev А.А., Uteshova А.А., Bondarenko A.S. AGENDA: 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 Read more …
Minutes No. 6 dated 12/08/2025
Attends: Bondarenko A.S., Orsariyev A.A., Rakhimzhanov A.B., Sagintayeva S.S. AGENDA: On consideration of the Organizational Structure of Non-profit Joint-Stock Company Abylkas Saginov Karaganda Technical University. On consideration of the Annual Report of Non-Profit Joint-Stock Company Abylkas Saginov Karaganda Technical University Read more …