Attendees: Orsariyev A.A., Zhaizhumanova A.A., Rakhimzhanov A.B., Sagintayeva S.S., Uteshova A.A., Bondarenko A.S.
AGENDA:
- On consideration of the Internal Audit Service Report on the results of work for the second quarter of 2025.
- Amendments to the KPIs of the Management Board Member – Vice-Rector for Science and Innovation, the Management Board Member – Vice-Rector for Strategic Development and Internationalization, and the Management Board Member, Vice-Rector for Social and Educational Work, and approval of the KPIs of the Management Board Member, Vice-Rector for Digitalization of Abylkas Saginov Karaganda Technical University.
- Election of the Management Board Member, Vice-Rector for Digitalization of Abylkas Saginov Karaganda Technical University.
- Amendments and additions to the Regulation on the performance evaluation of the Board of Directors and Committees of the Board of Directors of the Company, and conducting self-assessment of the Board of Directors of the Company based on the results of work for 2024.