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    Board meeting of 13.09.2024

    No. and date of the Protocol of the Management Board meeting, form of the meeting  Management Board members who participated in the meeting Considered issues

    Protocol No. 11 dated 13.09.2024,
    full-time

    Chairman of the Executive Board - Rector - Issakayev Y. M.,
    Member of the Management Board for Innovation and Internationalization - Nurpeissova A.Kh.,
    Member of the Management Board for Educational, Social affairs and Interaction with employers - Zhikeyev А.А.,
    Management Board member for OTaID - Belgibayev R.

    1. On the approval of the staffing table of the NJSC "M. Kozybayev NKU"

    2. On determining the amount of payment for the services of an audit organization for the audit of the Company's financial statements for 2024

    Invited persons:  Alieva S.B., директор ДЭПФ - главный бухгалтер, Mukanova Zh.S., Head of the PMS.