Meeting of the Audit Committee dated on 15.02.2022

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№ and date of the Protocol, form of the meeting

Members of the Committee who participated in the meeting

Issues considered

Decision № 3 of 02/15/2022, in absentia

Chairman – Serik Amanbayevich Husainov;

Zhaizhumanova Asemgul Abayeva;

Smagulov Didar Nurkenovich.

1. On the preliminary determination of the amount of payment for the services of an audit organization that audits the financial statements of NJSC «North Kazakhstan University named after M. Kozybaev» for 2021

(Speaker - Director of DEPF - Chief Accountant Seitembetova L.U.)

Invited persons: Seytimbetova L.U.