Non-profit limited company
"Manash Kozybayev
North Kazakhstan university"
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Board meeting of 10.12.2025

No. and date of the Protocol of the Management Board meeting, form of the meeting Management Board members who participated in the meeting Considered issues

Protocol No. 24 dated 10.12.2025,
full-time

Member of the Board for Аcademic Affairs - Nurpeissova А.Kh.,
Member of the Board for Science and Innovation -Kakabayev A.А.,
Member of the Board for Internationalization and International Programs - Alimkhanov M.S.,
Member of the Board for Social and Cultural Development - Tolepbergen A.T.,
Member of the Board for Infrastructure Development -Baibusinov Y.M.

1. On introducing amendments to the KPIs of the Board Members for 2025

Invited persons: Pogrebitskaya M.V., Corporate secretary