Audit Committee 2023

Attendees: Uteshova A.A., Orsariyev A.A., Bondarenko A.S. AGENDA: On consideration of the Risk Portfolio of Abylkas Saginov Karaganda Technical University NJSC. Speaker: Zhetessova G.S., Director of Strategic Planning.

Attendees: Uteshova A.A., Orsariyev A.A., Bondarenko A.S. AGENDA:  On consideration of the Report of the Internal Audit Service for the 3rd quarter of 2023. Speaker: Abisheva T.Yu., Head of the IAS.

Attendees: Uteshova A.A., Kenzhin B.M. AGENDA:  On consideration of the Annual Work Plan of the Internal Audit Service of Abylkas Saginov Karaganda Technical University NJSC from 10.07.2023 to 31.07.2024. Speaker: Abisheva T.Yu., Head of the IAS.

Attendees: Uteshova A.A., Kenzhin B.M., Bondarenko A.S. AGENDA:  On preliminary consideration of the audited financial statements of NPJSC “Abylkas Saginov Karaganda Technical University” for 2022 and proposals on the procedure of net income distribution for 2022.