Attendees: Baimenov А.М., Zhaizhumanova А.А., Apiyev D.А., Sagintayeva S.S., Ospanov Е.М., Uteshova А.А. AGENDA: On the approval of the 2025 Annual Report of Abylkas Saginov Karaganda Technical University NJSC. On consideration of the report regarding the current status of the Read more …
Meetings of the Board of Directors 2026 year
Minutes No. 7 dated 02/07/2026
Attendees: Baimenov А.М., Apiyev D.А., Sagintayeva S.S., Ospanov Е.М., Uteshova А.А. AGENDA: On consideration of the results of implementing the 2024–2029 Development Program of Abylkas Saginov Karaganda Technical University NJSC for the year 2025. On consideration of the performance results Read more …
Minutes No. 6 dated 23/06/2026
Attendees: Baimenov А.М., Zhaizhumanova А.А., Apiyev D.А., Sagintayeva S.S., Ospanov Е.М., Uteshova А.А. AGENDA: On consideration of the report on the implementation of the 2025–2029 Development Plan of Abylkas Saginov Karaganda Technical University NJSC for the year 2025. On consideration Read more …
Minutes No. 5 dated 02/06/2026
Attendees: Baimenov А.М., Zhaizhumanova А.А., Apiyev D.А., Sagintayeva S.S., Ospanov Е.М., Uteshova А.А. AGENDA: On the activities and development of the College of Innovative Technologies at Abylkas Saginov Karaganda Technical University NJSC. . On amending the KPI scorecards for members Read more …
Minutes No. 4 dated 30/04/2026
Attendees: Baimenov А.М., Zhaizhumanova А.А., Sagintayeva S.S., Ospanov Е.М., Uteshova А.А. AGENDA: On the preliminary approval of the audited financial statements of Abylkas Saginov Karaganda Technical University NJSC for 2025. On the procedure for distributing the net income of Abylkas Read more …
Minutes No. 3 dated 16/04/2026
Attendees: Baimenov А.М., Zhaizhumanova А.А., Sagintayeva S.S., Ospanov Е.М., Uteshova А.А. AGENDA: On approval of the Risk Portfolio, Risk Map, overall risk appetite, and tolerance levels for key risks in a new version. On approval of the Company Key Risk Read more …
Minutes No. 1 dated 11/02/2026
Attendees: Baimenov А.М., Sagintayeva S.S., Ospanov Е.М., Uteshova А.А. AGENDA: On approval of new higher and postgraduate educational programs at Abylkas Saginov Karaganda Technical University NJSC. On approval of the Rules for Completing Education Documents of the Company’s Own Sample Read more …