Attendees: Orsariyev А.А., Uteshova А.А., Bondarenko A.S.
AGENDA:
- On amendments to the Regulation on the terms of remuneration and bonuses for Chairman of the Management Board, Rector, members of the Management Board and Chief Accountant of Abylkas Saginov Karaganda Technical University NJSC.
- On the activities of the Nomination and Remuneration Committee of the Board of Directors of Abylkas Saginov Karaganda Technical University NJSC in 2024.
- On consideration of the Report on the work of the Board of Directors and the Corporate Secretary of Abylkas Saginov Karaganda Technical University NJSC based on the results of activities for 2024.
- On extension of the term of office of the Corporate Secretary.