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 Management Action Plan for 2026.
- On reviewing the Report of the Company Internal Audit Service based on the results of its work for the third and fourth quarters of 2025.
- On reviewing the Report of the Company Internal Audit Service based on the results of its work for 2025. On awarding bonuses to employees of the Company Internal Audit Service based on the results of its work for 2025.
- On reviewing the report on the activities of the Board of Directors of Abylkas Saginov Karaganda Technical University NJSC and the committees of the Board of Directors for 2025.
- On reviewing the report on the work of the Company Corporate Secretary for 2025. On awarding bonuses to the Corporate Secretary based on the results of the work for 2025.