Corporate governance
Rakhimzhanov
Amerkhan
Berdalieva Gulzat
Akerke Abylaikhan
Tolegen Mukhtar
Abaydildin Talgatbek Zhamshitovich
Toikebayeva Bayan Independent director
- Corporate documents
- Corporate events
- Meetings of the Board of Directors
- Committees
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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
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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
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Admission rules for Master’s and Doctoral studies at the East Kazakhstan University
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Amendments and additions to the Regulations on the Corporate Secretary
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amendments and additions to the Regulations on the Internal audit service
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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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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
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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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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
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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
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28.02.2023 corporate event №1
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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
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
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 №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
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№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