Minutes No. 1 dated 12/02/2025

Attendees: Orsariyev A.A., Zhaizhumanova A.A., Sagintayeva S.S., Uteshova A.A., Bondarenko A.S.

 

AGENDA:

1. On approval of the investment program of Abylkas Saginov Karaganda Technical University NJSC for 2025-2027.
2. On approval of the Regulation on the Anti-corruption Compliance Service and the KPI map of the Anti-corruption Compliance Service of Abylkas Saginov Karaganda Technical University NJSC.
3. On approval of the staffing schedule of the Anti-corruption Compliance Service of Abylkas Saginov Karaganda Technical University NJSC.
4. On approval of the Work Plan of the Anti-corruption Compliance Service of Abylkas Saginov Karaganda Technical University NJSC for 2024-2025.
5. On the activities of the Committees of the Board of Directors of Abylkas Saginov Karaganda Technical University NJSC in 2024.
6. On consideration of reports on the activities of the Board of Directors and the Corporate Secretary of Abylkas Saginov Karaganda Technical University NJSC for 2024.
7. On extension of the term of office of the Corporate Secretary.