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 …
Audit Committee 2026
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 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 …