Meetings of the Board of Directors 2025 year

Attendees: Orsariyev A.A., Zhaizhumanova A.A., Rakhimzhanov A.B., Sagintayeva S.S., Uteshova A.A., Bondarenko A.S. AGENDA: On consideration of the Internal Audit Service Report on the results of work for the second quarter of 2025. Amendments to the KPIs of the Management Read more …

Attendees: Orsariyev A.A., Zhaizhumanova A.A., Rakhimzganov A.A., Sagintayeva S.S., Uteshova A.A., Bondarenko A.S. AGENDA: Approval of the Organizational Structure of the Abylkas Saginov Karaganda Technical University NJSC. Approval of the Risk Portfolio, including the Risk Map, the overall risk appetite Read more …

Attendees: Orsariyev A.A., Zhaizhumanova A.A., Rakhimzhanov A.B., Sagintayeva S.S., Uteshova A.A., Bondarenko A.S. AGENDA: On the achievement of the KPIs of Chairman of the Management Board and members of the Company Management Board for the first quarter of 2025. On Read more …

Attendees: Orsariyev A.A., Sagintayeva S.S., Uteshova A.A., Bondarenko A.S. AGENDA: On approval of the Report on Implementation of the Development Plan of Abylkas Saginov Karaganda Technical University for 2020-2024 for 2024. Approval of the semi-annual update of the Development Plan Read more …

Attendees: Orsariyev A.A., Zhaizhumanova A.A., Rakhimzhanov A.B., Sagintayeva S.S., Uteshova A.A., Bondarenko A.S. AGENDA: On approving tuition fees for higher and postgraduate education programs at Abylkas Saginov Karaganda Technical University for the 2025-2026 academic year. On reviewing the Report on Read more …

Attendees: Orsariyev A.A., Zhaizhumanova A.A., Sagintayeva S.S., Uteshova A.A., Bondarenko A.S.   AGENDA: On approval of the investment program of Abylkas Saginov Karaganda Technical University NJSC for 2025-2027. On approval of the Regulation on the Anti-corruption Compliance Service and the Read more …

Present: Orsariyev A.A., Zhaizhumanova A.A., Sagintayeva S.S., Uteshova A.A., Bondarenko A.S. AGENDA: On approval of 5 educational programs. On consideration of the Report on the current state of the risk management process of Abylkas Saginov Karaganda Technical University NJSC for Read more …

Attendees: Orsariyev A.A., Zhaizhumanova A.A., Rakhimzhanov A.B., Sagintayeva S.S., Uteshova A.A., Bondarenko A.S.  AGENDA: On the preliminary approval of the audited financial statements of Abylkas Saginov Karaganda Technical University for 2024. On consideration of the procedure for distributing the net Read more …