The members of the Board of Directors were present: Orsariev A.A., Uteshova A.A., Bondarenko A.S.
A written opinion on the agenda items was presented by: Zhaizhumanova A.A., Omarkhanov G.T.
AGENDA:
- On approval of the amount of payment for the services of an Audit organization for auditing the financial statements of Abylkas Saginov Karaganda Technical University NJSC for 2023.
- On approval of the Regulations on the placement of temporarily available funds of Abylkas Saginov Karaganda Technical University NJSC on deposits of second-tier banks and Overnight deposits.
- On Amendments and additions to the Regulations on the Terms of Remuneration and Bonuses of the Chairman of the Management Board-Rector, members of the Management Board and the Chief Accountant of the Company; Regulations on the Procedure for Appointment, amount and Conditions of Remuneration and Bonuses of employees of the Internal Audit Service of the Company; Regulations on the Corporate Secretary of the Company.
- On approval of the Work Plan of the Board of Directors of Abylkas Saginov Karaganda Technical University NJSC for 2024.
- On the progress of submitting applications by teaching staff and research staff of the Abylkas Saginov Karaganda Technical University NJSC for the commercialization competition