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 …
Work plan of the Board of Directors for 2026
27/01/2026
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) that owns and uses 100% of the Company shares: Order of the Minister of Read more …
Minutes No. 2 dated 23/01/2026
Attendees: Uteshova А.А., Baimenov А.М., Ospanov Е.М. AGENDA: Review of the Report on the Current Status of the Risk Management Process of Abylkas Saginov Karaganda Technical University NJSC for the second, third, and fourth quarters f 2025. Activities of the Read more …
Minutes No. 1 dated 22/01/2026
Attends: Baimenov А.М., Sagintayeva S.S., Ospanov Е.М. AGENDA: On opening new and innovative bachelor’s degree and doctoral programs. On consideration of amendments to the standard forms of educational documents and the Rules for completing educational documents of Abylkas Saginov Karaganda Read more …
Minutes No. 1 dated 19/01/2026
Attendees: Uteshova А.А., Ospanov Е.М. AGENDA: Review of the report of the Head of the Company’s Anti-Corruption Compliance Service for the fourth quarter of 2025. Review of the KPI achievement and bonus payment to the Head of the Company’s Anti-Corruption Read more …
Minutes No. 9 dated 25/12/2025
Attendees: Baimenov А.М., Rakhimzhanov A.B., Zhaizhumanova А.А., Sagintayeva S.S., Ospanov Е.М., Uteshova А.А. AGENDA: On election of the Chairman of the Board of Directors of Abylkas Saginov Karaganda Technical University NJSC. On approval of the personal composition of the committees Read more …
25/12/2025
By the decision of the Board of Directors dated November 29, 2023 (minutes No. 7), the annual clarification of the Development Plan of Abylkas Saginov Karaganda Technical University NJSC for 2025-2029 in part for 2026 was approved (identification number 14-000240004524-2025-052).