Corporate governance
Rakhimzhanov
Amerkhan
Chairman of the Board of Directors
Akerke Abylaikhan
Member of the board of directors
Chairman of the Committee of Higher and Postgraduate Education of the Ministry of Science and Higher Education
Tolegen Mukhtar
Chairman of the Board – Rector of Sarsen Amanzholov East Kazakhstan University
Abaydildin Talgatbek Zhamshitovich
independent director
Toikebayeva Bayan Independent director
Independent director –
General Director of Felix Astana LLP
The year 2020
2021
2022
2023
2024
2025
The year 2020
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amendments and additions to the regulations on the Corporate Secretary
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document categorizer
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regulations on the committees of the Board of Directors
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regulations on the Corporate Secretary of the Company
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The Board of Directors working plan for 2020 – 2021 years
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The list of persons who have an access to confidential information
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The price list of tuition fees for the 2020-2021 academic year
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the regulation about non-disclosure of confidential information
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The regulation on the procedure for the selection and appointment of members of the Management Board
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The regulations on the Internal Audit Service
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The regulations on the Management Board
2021
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regulation on the procedure for issuing documents on education of own sample
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regulations on competitive replacement of vacant positions of the teaching staff
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regulations on the procedure for submitting documents to the Corporate Secretary
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rules for accepting documents for master’s and doctoral studies in 2021
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rules for accepting documents for studying
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rules for conducting creative and special exams
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The induction program for newly elected members of the Board of Directors
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The price list of tuition fees for the 2021-2022 academic year
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The work plan of the Board of Directors for 2020 – 2021 academic year with amendments and additions. from 08.26.2021
2022
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Admission rules for Master’s and Doctoral studies at the East Kazakhstan University
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Compliance Service Regulations
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Compliance Service work plan for 2022 year
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Internal audit rules
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Regulations on the assessment of the activities of the Board of Directors, the Management Board, the Internal Audit
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report on the work of the Board of Directors for 2020 – 2021 years
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Rules for admission of students to educational programs of higher education
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Rules of admission to the Higher College
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The company’s annual report for 2021 year
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The work plan of the Board of Directors for 2023
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The work plan of the Internal Audit Service for 2022 year
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The work plan of the Internal Audit Service for 2023 year
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regulation on the risk management system
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Rules for conducting special and creative exams
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tuition fees for the 2022-2023 academic year
2023
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annual report of the company for 2022 year
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Annual report of the compliance service
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price list of tuition fees for the 2023 – 2024 academic year
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Regulation on the procedure for ensuring the succession of the Board of Directors, the Management Board and the C
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Regulations on the anti-corruption compliance service
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report on compliance with the principles of the Corporate Governance Code
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report on the work of the Board of Directors for 2022
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Rules for admission of students to educational programs of higher education
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Rules for admission to master’s and doctoral programs in the 2023-2024 academic year
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Rules for admission to the Higher College in the 2023 – 2024 academic year
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Work plan of the Compliance service for 2023 year
2024
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work plan of the Board of Directors for 2024 year
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The company’s policy in the field of sustainable development
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The Code of Corporate Ethics
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Regulation on the policy on the identification and settlement of conflicts of interest
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the price list of tuition fees for the 2024-2025 academic year
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rules of admission to the higher college
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rules for admission of students to educational programs of higher education
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admission rules for Master’s and doctoral studies
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Regulstions of the Corporate secretary
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Bonus act with amendments
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report on compliance with the principles of the corporate governance code
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Roadmap for the implementation for the UN sustainable development goals
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annual report of the company for the 2023 year
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S.Amanzholov university risk map
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Corporate Code
2025
2020
2021
2022
2023
2024
2025
2020
2021
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26.08.2021 corporate event №12
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21.07.2021 corporate event №11
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19.07.2021 corporate event №10
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16.06.2021 corporate event №9
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24.05.2021 corporate event №8
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16.06.2021 corporate event №7
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31.05.2021 corporate event №6
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05.05.2021 corporate event №5
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27.04.2021 corporate event №4
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19.04.2021 corporate event №3
2022
2023
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calendar of corporate events for 2023 year
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05.12..2023 corporate event №10
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12.12.2023 corporate event №9
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24.11.2023 corporate event №8
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10.11.2023 corporate event №7
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18.09.2023 corporate event №6
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02.08.2023 corporate event №5
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25.07.2023 corporate event №4
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16.05.2023 corporate event №3
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11.04.2023 corporate event №2
2024
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calendar of corporate events for 2024 year
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23.12.2024 corporate event №9
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03.12.2024 corporate event №8
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23.10.2024 corporate event №7
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08.08.2024 corporate event №6
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29.05.2024 corporate event №5
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07.03.2024 corporate event №4
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05.03.2024 corporate event №3
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02.02.2024 corporate event №2
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01.01.2024 corporate event №1
2025
2020
2021
2022
2023
2024
2025
2020
2021
2022
2023
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Information-about-the-meeting-of-the-Board of Directors on 12212023-Minutes-No.9
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Information-about-the-meeting-of-the-Board of Directors -12.12.2023-Minutes-No.8
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Information-about-the-meeting-of-the-Board of Directors 05.12.2023-Minutes-No.7
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Information-about-the-meeting-of-the-Board of Directors on 11242023-Minutes-No.6
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Information-about-the-meeting-of-the-Board of Directors 04.10.2023-Minutes-No.5
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Information-about-the-meeting-of-the-Board of Directors on 06242023-Minutes-No.4
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Information-about-the-meeting-of-the-Board of Directors on 05242023-Minutes-No.3
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information-about-the-meeting-of-the-Board of Directors on 05192023-Minutes-No.2
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Information-about-the-meeting-of-the-Board of Directors on 04112023-Minutes-No.1
2024
2025
Audit Committees
Human Resources and Remuneration Committee
Strategic Planning Committee
Audit Committees
minutes of meetings of the Audit Committee 2021
minutes of meetings of the Audit Committee 2022
minutes of meetings of the Audit Committee 2023
minutes of meetings of the Audit Committee 2024
minutes of meetings of the Audit Committee 2025
Human Resources and Remuneration Committee
2021
2022
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minutes of the HR and Remuneration Committee №1-04.03.2022
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minutes of the HR and Remuneration Committee №2 15.03.2022
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minutes of the HR and Remuneration Committee №3 27.04.2022
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minutes of the HR and Remuneration Committee №4-08.06.2022
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minutes of the HR and Remuneration Committee №5 02.09.2022
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minutes of the HR and Remuneration Committee №6 19.10.2022
2023
2024
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HR and Remuneration Committee №8 от 17.12.2024
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HR and Remuneration Committee №7 от 21.10.2024
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HR and Remuneration Committee №6 от 14.08.2024
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HR and Remuneration Committee № 5 от 06.06.2024
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HR and Remuneration Committee № 4 от 06.03.2024
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HR and Remuneration Committee № 1 от 01.02.24
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HR and Remuneration Committee № 2 от 03.04.2024
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HR and Remuneration Committee № 3 от 06.03.2024
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The work plan of the HR and Remuneration Committee for 2024
2025
Strategic Planning Committee
2020
2021
2022
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Strategic Planning Committee minutes 7 от 12.12.2022
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Strategic Planning Committee minutes 6 от 25.11.2022
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Strategic Planning Committee minutes 5 от 22.09.2022
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Strategic Planning Committee minutes 4 от 07.09.2022
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Strategic Planning Committee minutes 3 от 30.05.2022
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Strategic Planning Committee minutes 2 от 27.04.2022
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Strategic Planning Committee minutes 1 от 04.03.2022
2023
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Strategic Planning Committee minutes 8 от 20.12.2023
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Strategic Planning Committee minutes 7 от 08.12.2023
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Strategic Planning Committee minutes 6 от 20.11.2023
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Strategic Planning Committee minutes 5 от 20.09.2023
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Strategic Planning Committee minutes 4 от 14.06.2023
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Strategic Planning Committee minutes 3 от 18.05.2023
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Strategic Planning Committee minutes 2 от 10.04.2023
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Strategic Planning Committee minutes 1 от 20.02.2023
2024
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Meeting of the Strategy Committee№8 от 17.12.2024
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Meeting of the Strategy Committee№7 от 25.11.2024
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Meeting of the Strategy Committee№6 от 14.08.2024
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Meeting of the Strategy Committee № 5 от 07.06.2024
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Meeting of the Strategy Committee № 4 от 09.04.2024
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Meeting of the Strategy Committee № 3 от 04.03.2024
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Meeting of the Strategy Committee № 2 от 01.02.2024
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Meeting of the Strategy Committee № 1 от 25.01.2024
2025
the Anti-corruption Compliance Service
Zheksembayev Kainar Erlanovich
Head of the Anti-corruption Compliance Service - Compliance officer
Corporate secretary
Zhukokova Naziya Kazbekovna
Corporate secretary
Corporate secretary
Corporate secretary
Internal audit servise
Internal Audit Service
Almira Sabitovna Zhaysanbayeva
Internal Audit Service
Almira Sabitovna Zhaysanbayeva