Minutes No. 7 dated 31/10/2022


Participated members of the Board of Directors:

Yergaliyev Kuanysh Asylkhanovich,

Zhaizhumanova Assemgul Abayevna

Ibatov Marat Kenessovich,

Omarkhanov Gabit Telmanovich

Uteshova Anar Abitayevna

Kenzhin Bolat Mauletovich

Bondarenko Alexander Sergeyevich

AGENDA:

  1. On election of Chairman of the Board of Directors of Abylkas Saginov Karaganda Technical University NJSC.
  1. On approval of the composition of the Committees of the Board of Directors of Abylkas Saginov Karaganda Technical University NJSC and appointment of their Chairmen.

Speaker: Zhizhite A.A., Corporate Secretary

  1. On approval of the organizational structure of Abylkas Saginov Karaganda Technical University NJSC.

Speaker: Ibatov M.K., Chairman of the Board – Rector.

  1. On determining the number of members of the Board and announcing a competition for the positions of members of the Board (with the exception of Chairman of the Board – Rector and the member of the Board for academic issues) of Abylkas Saginov Karaganda Technical University NJSC.

Speaker: Zhizhite A.A., Corporate Secretary.

  1. On approval of the Annual Report of Abylkas Saginov Karaganda Technical University NJSC for 2021.

Speaker: Ibatov M.K., Chairman of the Board – Rector.

Uncategorized