Attendees: Baimenov А.М., Zhaizhumanova А.А., Sagintayeva S.S., Ospanov Е.М., Uteshova А.А.
AGENDA:
- On the preliminary approval of the audited financial statements of Abylkas Saginov Karaganda Technical University NJSC for 2025. On the procedure for distributing the net income of Abylkas Saginov Karaganda Technical University NJSC for 2025.
- On amendments to the Risk Management and Internal Control Policy of Abylkas Saginov Karaganda Technical University NJSC.
- On approval of the Work Plan of the Anti-Corruption Compliance Service of Abylkas Saginov Karaganda Technical University NJSC for 2026.
- On approval of the Regulation on the Ombudsman of Abylkas Saginov Karaganda Technical University NJSC.