Participated members of the Board of Directors:
Yergaliyev Kuanysh Asylkhanovich,
Ibatov Marat Kenessovich,
Omarkhanov Gabit Telmanovich
Uteshova Anar Abitayevna
Kenzhin Bolat Mauletovich
Bondarenko Alexander Sergeyevich
AGENDA
- On approval of the semi-annual clarification of the Development Plan of Abylkas Saginov Karaganda Technical University NJSC for 2020-2024 in the second half of 2022.
Speaker: Abiltussupova Aigul Khamzeyevna,
Chief Accountant.
- On approval of the annual clarification of the Development Plan of of Abylkas Saginov Karaganda Technical University NJSC for 2020-2024 in 2023.
Speaker: Abiltussupova Aigul Khamzeyevna,
Chief Accountant.
- On approval of the amount of payment for the services of an audit organization for the audit of the financial statements of Abylkas Saginov Karaganda Technical University NJSC for 2022.
Speaker: Abiltussupova Aigul Khamzeyevna,
Chief Accountant.
- On approval of the evaluation of implementing the Development Plan of of Abylkas Saginov Karaganda Technical University NJSC for 2020-2024 in 2021.
Speaker: Zhetessova Gulnara Santayevna,
Director of Strategic Development.
- On election of members of the Board: the member of the Board – Vice-rector for Research and the member of the Board – Vice-rector for Educational Work.