Minutes No. 9 dated 25/12/2025

Attendees: Baimenov А.М., Rakhimzhanov A.B., Zhaizhumanova А.А., Sagintayeva S.S., Ospanov Е.М., Uteshova А.А.

AGENDA:

1. On election of the Chairman of the Board of Directors of Abylkas Saginov Karaganda Technical University NJSC.
2. On approval of the personal composition of the committees of the Board of Directors of Abylkas Saginov Karaganda Technical University NJSC.
3. On approval of the staffing levels of Abylkas Saginov Karaganda Technical UniversityNJSC.
4. On approval of the semi-annual update of the Development Plan of Abylkas Saginov Karaganda Technical University NJSC for 2025-2029 in the second half of 2025.
5. On approval of the annual update of the Development Plan of Abylkas Saginov Karaganda Technical University NJSC for 2025-2029 in relation to 2026. On approval of the fee for the audit firm’s services to audit the financial statements of Abylkas Saginov Karaganda Technical University NJSC for 2025.
6. On approval of the assessment of the implementation of the Development Plan of NAO Abylkas Saginov Karaganda Technical University for 2020-2024 for 2024.
7. On approval of the Work Plan of the Board of Directors of NAO Abylkas Saginov Karaganda Technical University for 2026.