Minutes No. 1 dated 11/02/2026

Attendees: Baimenov А.М., Sagintayeva S.S., Ospanov Е.М., Uteshova А.А.

 AGENDA:

1. On approval of new higher and postgraduate educational programs at Abylkas Saginov Karaganda Technical University NJSC.
2. On approval of the Rules for Completing Education Documents of the Company’s Own Sample and Forms of Education Documents of the Company’s Own Sample at Abylkas Saginov Karaganda Technical University NJSC as amended.
3. On reviewing of the Report on the Current Status of the Risk Management Process at Abylkas Saginov Karaganda Technical University NJSC for the second, third, and fourth quarters of 2025.
4. On approval of the annual risk-based work plan of the Internal Audit Service at Abylkas Saginov Karaganda Technical University for 2026.
5. On reviewing of the report of the Head of the Company’s Anti-Corruption Compliance Service for the second, third, and fourth quarters of 2025.
6. On the achievement of KPIs and the awarding of bonuses to the head of the Company’s Anti-Corruption Compliance Service for the II, III and IV quarters of 2025.