Attendees: Baimenov А.М., Apiyev D.А., Sagintayeva S.S., Ospanov Е.М., Uteshova А.А.

AGENDA:

1. On consideration of the results of implementing the 2024–2029 Development Program of Abylkas Saginov Karaganda Technical University NJSC for the year 2025.
2. On consideration of the performance results regarding Key Performance Indicators (KPIs) for Chairman of the Management Board and members of the Management Board of Abylkas Saginov Karaganda Technical University NJSC for the year 2025.
3. On the awarding of bonuses to Chairman of the Management Board and members of the Management Board of Abylkas Saginov Karaganda Technical University NJSC based on performance results for the year 2025.