Meeting of the Audit Committee dated on 02.09.2024

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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 № 4 of 02.09.2024, in absentia

Chairman – Serik Amanbayevich Husainov;

Smagulov Didar Nurkenovich.

1. On preliminary consideration of the Regulations on the Anti-Corruption Compliance Service of the NJSC "North Kazakhstan University named after M. Kozybayev"
Chief Compliance Officer I.M. Dzhemaledinova.