Minutes No. 2 dated 23/01/2026

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

AGENDA:

1. Review of the Report on the Current Status of the Risk Management Process of Abylkas Saginov Karaganda Technical University NJSC for the second, third, and fourth quarters f 2025.
2. Activities of the Audit Committee of the Board of Directors of Abylkas Saginov Karaganda Technical University NJSC in 2025.
3. Approval of the Work Plan of the Audit Committee of the Board of Directors of Abylkas Saginov Karaganda Technical University NJSC for 2026.