Attendees: Orsariyev А.А., Uteshova А.А., Bondarenko A.S.
AGENDA:
- On consideration of the report on the implementation of KPIs by the members of the Board of Directors of Abylkas Saginov Karaganda Technical University NJSC for the 1st quarter of 2025.
- On consideration of the KPI achievement report and bonus awards to the Chairman of the Board and members of the Board of Directors of Abylkas Saginov Karaganda Technical University NJSC based on 2024 performance.
- On consideration of the KPIs and the KPI achievement report. Awarding a bonus to the Chief Accountant based on 2024 performance.
- On consideration of the KPI achievement and bonus awards to the Corporate Secretary based on 2024 performance.