BOARD OF DIRECTORS OF AMANZHOLOV UNIVERSITY REVIEWED KEY ISSUES OF UNIVERSITY DEVELOPMENT

A meeting of the Board of Directors of Sarsen Amanzholov East Kazakhstan University was held, during which strategically important issues of financial management, corporate development, and improving the efficiency of the university’s operations were considered.

One of the central items on the agenda was the preliminary approval of the Company’s annual financial statements for 2025. The Board of Directors discussed the results of the university’s financial and economic activities for the reporting period and also reviewed proposals for the distribution of net income. The decisions made will be submitted for approval to the Sole Shareholder.

Special attention was given to improving management efficiency. As part of the meeting, key performance indicator (KPI) maps for members of the management board for 2026 were reviewed and approved. The established target indicators are aimed at achieving the university’s strategic goals, improving the quality of educational services, and developing scientific potential.

The Board of Directors also considered the issue of approving the Company’s staffing levels, which is important for optimizing the organizational structure and increasing operational efficiency.

An important part of the agenda included reports from control and supervisory units. Board members heard the annual report of the Internal Audit Service, as well as the report of the anti-corruption compliance service. The need for further strengthening of the internal control system, increasing transparency, and ensuring compliance with anti-corruption standards was emphasized.

In addition, a report on the activities of the Board of Directors and the Corporate Secretary for 2025 was reviewed. The participants of the meeting evaluated the work carried out and emphasized the importance of adhering to corporate governance principles.

The final issue was the approval of the rules for transferring the university’s real estate into property lease, including rent and sublease. The adopted document is aimed at streamlining property management procedures and increasing the efficiency of asset utilization.

Following the meeting, decisions were made aimed at the university’s continued sustainable development, strengthening financial discipline, and improving the corporate governance system.