The members of the Board of Directors were present: Orsariev A.A., Uteshova A.A., Bondarenko A.S. A written opinion on the agenda items was presented by: Zhaizhumanova A.A., Omarkhanov G.T. AGENDA: On approval of the amount of payment for the services Read more …
Meetings of the Board of Directors 2023 year
Decision No. 8 dated 06.12.2023
Attendees: Orsariev A.A., Kaissabaev R.B., Uteshova A.A., Omarkhanov G.T., Bondarenko A.S. AGENDA: On the announcement of a competition for the position of Chairman of the Board – Rector of Abylkas Saginov Karaganda Technical University NJSC. On the extension of the Read more …
Minutes No. 7 dated 29.11.2023
The members of the Board of Directors were present: Orsariev A.A., Zhaizhumanova A.A., Ibatov, M.K., Uteshova A.A. A written opinion on the agenda items was presented by: Kaisabaev R.B., Omarkhanov G.T., Bondarenko A.S. AGENDA: On approval of the semi-annual clarification Read more …
Minutes No. 6 dated 03.11.2023
Attendees: Orsariev A.A., Ibatov M.K., Uteshova A.A., Omarkhanov G.T., Bondarenko A.S. A written opinion on the agenda items was presented by Zhaizhumanova A.A. AGENDA: On approval of the Annual Work Plan Abylkas Saginov Karaganda Technical University NJSC for 2022. On Read more …
Minutes No. 5 dated 29.09.2023
Attendees: Orsariyev A.A., Zhaizhumanova A.A., Kaisabayev R.B., Ibatov M.K., Omarkhanov G.T., Utesheva A.A., Bondarenko A.S. AGENDA: On the election of the Chairman of the Board of Directors of Abylkas Saginov Karaganda Technical University NJSC On approving of the composition of Read more …
Minutes No. 4 dated 11.08.2023
Attendees: Yergaliyev K.A., Zhaizhumanova A.A., Ibatov M.K., Uteshova A.A., Kenzhin B.M., Omarkhanov G.T., Bondarenko A.S. AGENDA: On bonus payments to the Chairman of the Management Board – Rector, Member of the Management Board – Vice-Rector for Academic Affairs, Chief Accountant, Read more …
Minutes No. 3 dated 31.07.2023
Attendees: Yergaliyev K.A., Zhaizhumanova A.A., Ibatov M.K., Uteshova A.A., Kenzhin B.M., Omarkhanov G.T., Bondarenko A.S. AGENDA: On approval of the Annual Work Plan of the Internal Audit Service of Abylkas Saginov Karaganda Technical University NJSC for the period from 10.07.2023 Read more …
Minutes No. 2 dated 13.06.2023
Attendees: Ergaliev K.A., Zhayzhumanova A.A., Ibatov M.K., Uteshova A.A., Kenzhin B.M., Omarkhanov G.T., Bondarenko A.S. AGENDA: On approval of the report on the implementation of the Development Plan of the NPJSC “Abylkas Saginov Karaganda Technical University” for 2022. On Read more …
Minutes No. 1 dated 20.03.2023
Attendees: Ergaliev K.A., Zhayzhumanova A.A., Ibatov M.K., Uteshova A.A., Kenzhin B.M., Omarkhanov G.T., Bondarenko A.S. AGENDA: On preliminary approval of the audited financial statements of NPJSC “Abylkas Saginov Karaganda Technical University” for 2022. On consideration of the procedure of net Read more …