BOARD OF DIRECTORS MEETING HELD AT AMANZHOLOV UNIVERSITY

A regular meeting of the Board of Directors was held. Its participants reviewed the report on compliance with the principles of the Corporate Governance Code, approved the Company’s annual report for 2023, approved the Roadmap of NPLC “Sarsen Amanzholov East Kazakhstan University” for the implementation of the UN Sustainable Development Goals for 2024-2029. In addition, the issues on amendments and additions to the Company’s internal regulatory documents were considered and discussed.