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    Board meeting of 10.03.2021

    Board meeting of 10.03.2021 

    No. and date of the Protocol of the Board meeting, form of the meeting  Members of the Management Board who participated in the meeting Issues considered
    Protocol No. 9 of 10.03.2021, full-time

     

    		 Chairman of the Board – Rector – E.N. Shulanov

    Acting Board members – E.M. Isakaev, N.A. Baimbetov, A. G. Ibraeva, J.S.Talaspaeva 

     

     

    		 1. On the petition to the Sole Shareholder on the determination of the audit organization that performs the audit of the NPJSC "NKU named after M.Kozybaev"

    (Speaker: Acting Director of the DEPF - Chief Accountant) 

                    

    Invited persons: Isenov K.S. - Acting Director of the DEPF – Chief accountant, deputy Director of the DEPF - Chief Accountant for Economic Planning and Analysis