Meeting of the Audit Committee dated on 04/08/2021

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№ and date of the Protocol, form of the meeting

Members of the Committee who participated in the meeting

Issues considered

Protocol № 5 of 04.08.2021, full–time

Chairman - Serik Amanbayevich Husainov;

Zhaizhumanova Asemgul Abayeva;

Smagulov Didar Nurkenovich.

1. On the approval of the annual audit plan of the Internal Audit Service of the NJSC «North Kazakhstan University named after M. Kozybaev» for 2021.

(Head of the Internal Audit Service Bugasova D.B.)

Invited persons: D. Bugasova.