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 …
Audit Committee 2025
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. 8 dated 28/07/2025
Attendees: Uteshova А.А., Orsariyev A.A., Bondarenko A.S. AGENDA: On consideration of the risk portfolio and the Action Plan for managing key risks of Abylkas Saginov Karaganda Technical University NJSC. On consideration of the Report on the current state of the Read more …
Minutes No. 7 dated 20/06/2025
Attendees: Uteshova А.А., Orsariyev A.A., Bondarenko A.S. AGENDA: On consideration of the report of the head of the Company Anti-corruption Compliance Service for the 4th quarter of 2024 and the 1st quarter of 2025. On the bonus payment to the Read more …
Minutes No. 6 dated 23/05/2025
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 1st quarter of 2025.
Minutes No. 5 dated 05/05/2025
Attendees: Uteshova А.А., Orsariyev A.A., Bondarenko A.S. AGENDA: On the results of the external audit of the financial statements Abylkas Saginov Karaganda Technical University NJSC for 2024. On the preliminary consideration of the audited financial statements and proposals on the Read more …
Minutes No. 4 dated 25/04/2025
Attendees: Uteshova А.А., Orsariyev A.A. AGENDA: On conducting an external audit of the financial statements of Abylkas Saginov Karaganda Technical University NJSC for 2024.
Minutes No. 3 dated 25/02/2025
Attendees: Uteshova А.А., Orsariyev A.A. AGENDA: On reviewing the Report on the current state of the risk management process of Abylkas Saginov Karaganda Technical University NJSC for 2024 On reviewing the risk portfolio and the Action Plan for managing key Read more …
Minutes No. 2 dated 21/02/2025
Attendees: Uteshova А.А., Orsariyev A.A. AGENDA: On consideration of the Internal Audit Service Report on the results of work for the 4th quarter of 2024. On consideration of the Internal Audit Service Report on the results of work for the Read more …
Minutes No. 1 dated 20/01/2025
Attendees: Uteshova А.А., Orsariyev A.A., Bondarenko A.S. AGENDA: On the activities of the Audit Committee of the Board of Directors of Abylkas Saginov Karaganda Technical University NJSC in 2024. On consideration of the KPI map of the head of the Read more …