Meeting of the Audit Committee dated on 26.03.2024

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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 № 2 of 03/26/2024, in absentia

Chairman – Serik Amanbayevich Husainov;

Zhaizhumanova Asemgul Abayeva;

Smagulov Didar Nurkenovich.

1. Preliminary determination of the remuneration for the audit firm conducting the audit of NJSC "North Kazakhstan University named after M. Kozybayev" financial statements for 2023.

Financial Director Sayran D.S.