object(DateTime)#1021 (3) {
["date"]=>
string(26) "2025-06-19 00:56:32.000000"
["timezone_type"]=>
int(3)
["timezone"]=>
string(12) "Asia/Karachi"
}
Based on the decision of the Board of Directors dated 12/26/2023 (Protocol No. 8), the amount of payment for the services of an audit organization that audits the financial statements of the NAO "Kostanay Regional University named after Akhmet Baitursynuly" was determined.
Based on the decision of the Board of Directors dated 12/26/2023 (Protocol No. 8), the annual clarification of the Development Plan of the NAO "Kostanay Regional University named after Akhmet Baitursynuly" for 2020-2024 (2024) was approved.
Based on the decision of the Board of Directors dated 12/26/2023 (Protocol No. 8), amendments to the organizational structure of the NAO "Kostanay Regional University named after Akhmet Baitursynuly" were approved.
Based on the decision of the Board of Directors dated 12/11/2023 (Protocol No. 7), an assessment of the implementation of the Development Plan of the NAO "Kostanay Regional University named after A. Baitursynuly" for 2020-2024 (2022) was approved.
Based on the decision of the Board of Directors dated 12/11/2023 (Protocol No. 7), a semi-annual clarification of the Development Plan of the NAO "Kostanay Regional University named after A. Baitursynuly" for 2020-2024 (year 2023, clarification of the 2nd half) was approved.
Based on the decision of the Board of Directors dated 10/26/2023 (Minutes No. 6), a report on the work done was heard and the term of office of a member of the Board – Vice-Rector for Social and Educational Work Temirbekov N.M. was extended.
Based on the decision of the Board of Directors dated 10/26/2023 (Minutes No. 6), a report on the work done was heard and the term of office of a member of the Management Board – Vice-Rector for Research, Innovation and Digitalization Zharlygasov Zh.B. was extended for three years.
Based on the decision of the Board of Directors dated 08/31/2023 (Protocol No. 5), the staffing of the NAO "Kostanay Regional University named after A.Baitursynov" for 2023-2024 was approved.
Based on the decision of the Board of Directors dated 06/22/2023 (Protocol No. 4), the report on the implementation of the Development Plan of the NAO "Kostanay Regional University named after A.Baitursynov" for 2022 was approved.
Based on the decision of the Board of Directors dated 05/17/2023 (Protocol No. 3), the annual financial statements for 2022 of the NAO "Kostanay Regional University named after A.Baitursynov" were preliminarily approved.
Based on the decision of the Board of Directors dated 05/17/2023 (Protocol No. 3), the KPI of the Chairman of the Board - Rector and members of the Board of the NAO "Kostanay Regional University named after A.Baitursynov" for 2023, 2024 was approved.
Based on the decision of the Board of Directors dated 05/17/2023 (Protocol No. 3), the amounts of tuition fees for educational programs of higher and (or) postgraduate education of the NAO "Kostanay Regional University named after A.Baitursynov" were approved.
Based on the decision of the Board of Directors dated 01.03.2023, (Protocol No. 2) The regulation "On the conditions of remuneration and bonuses for members of the Board of the NAO "Kostanay Regional University named after A.Baitursynov" was approved.
Based on the decision of the Board of Directors dated 01.03.2023, (Protocol No. 2) amendments were made to the development program for 2020-2025 of the NAO "Kostanay Regional University named after A.Baitursynov".
On the basis of the decision of the Board of Directors of 27.01.2023, (Protocol No. 1), the Chairman of the Board of Directors of the NAO "Kostanay Regional University named after A.Baitursynov" - Saparkhodzhaev Nurbek Pazharbekovich was elected.
Based on the decision of the Board of Directors dated 27.01.2023 (Minutes No. 1), the composition of the Committees of the Board of Directors was approved.
Based on the decision of the Board of Directors dated 27.01.2023, (Protocol No. 1), the amount of payment for the services of an audit organization that audits the financial statements of the NAO "Kostanay Regional University named after A.Baitursynov" was determined in the amount of 1,200,000 tenge.
Based on the decision of the Board of Directors dated 27.01.2023, (Protocol No. 1), the Work Plan (schedule) of the Board of Directors of the NAO "Kostanay Regional University named after A.Baitursynov" was approved.
Based on the decision of the Board of Directors of 27.01.2023 (Minutes No. 1), a competition for the position of head of the internal audit Service was announced.
By Order of the Sole Shareholder No. 180 dated December 09, 2022, changes were made to the composition of the Company's Board of Directors.
Determine the quantitative composition of the Company's Board of Directors in the number of 6 (six) members.
To elect to the Board of Directors of the Company Zhumin Donat Esbolovich, a partner of Barakat Partners, an independent director (by agreement).
By Order of the Sole Shareholder No. 158 dated November 25, 2022, changes were made to the composition of the Company's Board of Directors:
1. Prematurely terminate the powers of the Board of Directors of the non-profit joint stock Company "Kostanay Regional University named after A.Baitursynov".
2. Determine the quantitative composition of the Board of Directors of the Company in the number of 5 (five) members.
3. To elect the Board of Directors of the Company consisting of:
1. Saparkhodzhaev Nurbek Pazharbekovich - Deputy Chairman of the Committee of Higher and Postgraduate Education of the Ministry of Science and Higher Education of the Republic of Kazakhstan;
2. Karibaeva Mamyr Kuanyshevna - Chief Expert of the Department for Work with Non-state Legal Entities with state Participation of the State Property and Privatization Committee of the Ministry of Finance of the Republic of Kazakhstan (by agreement);
3. Kuanyshbayev Seitbek Bekenovich - Chairman of the Management Board – Rector of the non-profit Joint Stock Company "Kostanay Regional University named after A.Baitursynov";
4. Tuleubaev Sabit Amangeldievich - Director of the branch of the joint-stock company "Condensate" in Astana, independent Director (by agreement);
5. Zhanbyrshina Kyrmyzy Saparovna - Director of the Kostanay branch of the joint-stock company "Eurasian Bank", independent director (by agreement).
4. Determine the term of office of the Board of Directors of the Company – 3 (three) years from the date of signing this order.
Based on the decision of the Board of Directors dated 11/25/2022 (Protocol No. 11), a semi-annual clarification of the Development Plan of the NAO "Kostanay Regional University named after A.Baitursynov" for 2020-2024 (2022 2 half-year) was approved.
Annual clarification of the Development Plan of the NAO "Kostanay Regional University named after A.Baitursynov" for 2020 - 2024 (2023).
Evaluation of the implementation of the Development Plan of the NAO "Kostanay Regional University named after A.Baitursynov" for 2020 – 2024 (for 2021).
Based on the decision of the Board of Directors dated 10/28/2022, (Protocol No. 10) Temirbekov Nurlykhan Mukanuly was elected to the position of a member of the Board – Vice–rector for Social and Educational Work;
Zhenis Bakhytbekovich Zharlygasov was elected to the position of a member of the Board – Vice-rector for Research, Innovation and Digitalization.
Based on the decision of the Board of Directors dated 10.28.2022 (Minutes No. 10), an assessment of the activities of the Board of Directors, Committees, Management Board, Internal Audit Service and Corporate Secretary for 2021 of the NAO "Kostanay Regional University named after A.Baitursynov" was carried out.
Based on the decision of the Board of Directors dated 09.21.2022, (Protocol No. 9) the property (vehicles) was sold NAO "Kostanay Regional University named after A.Baitursynov".
Based on the decision of the Board of Directors dated 09.21.2022, (Protocol No. 9), the staffing of the NAO "Kostanay Regional University named after A.Baitursynov" was approved.
Based on the decision of the Board of Directors dated 08.31.2022 (Protocol No. 8), the report on the implementation of the Development Plan of the NAO "Kostanay Regional University named after A.Baitursynov" for 2021 was approved.
Based on the decision of the Board of Directors dated 08.26.2022 (Protocol No. 7), changes were made to the organizational structure of the NAO "Kostanay Regional University named after A.Baitursynov".
Based on the decision of the Board of Directors dated 01.08.2022 (Protocol No. 6), a competition was announced from 08.09.2022 for vacant positions of members of the Company's Management Board (except for a member of the Management Board on academic issues):
- Board Member - Vice-Rector for Research, Innovation and Digitalization;
- Board member - Vice -Rector for Social and Educational Work.
Based on the decision of the Board of Directors dated 01.08.2022, (Protocol No. 6) amendments were made to the "Procedure for the selection and appointment of the Chairman of the Board – Rector and election of members of the Board of the Non-Profit Joint Stock Company "Kostanay Regional University named after A.Baitursynov".
Based on the decision of the Board of Directors dated 01.08.2022 (Protocol No. 6), changes were made to the organizational structure of the NAO "Kostanay Regional University named after A.Baitursynov".
Based on the decision of the Board of Directors dated 01.08.2022 (ProtocolNo. 6), the annual financial statements for 2021 were preliminarily approved. NAO "Kostanay Regional University named after A. Baitursynov".
Based on the decision of the Board of Directors dated 01.08.2022 (Protocol No. 6), changes were made to the composition of the Committees of the Board of Directors.
1. Appoint Zhontaev Zh.A. as Chairman of the Audit Committee, members of the Committee: Zhanbyrshina K.S., Sakenova O.B.;
2. Appoint as Chairman of the Strategic Planning Committee: O.B. Sakenova, members: K.S. Zhanbyrshina, M.K. Karibayeva.;
3. Appoint Zhanbyrshina K.S. as the Chairman of the HR and Remuneration Committee, members: Baymenova Z.A., Zhontaeva Zh.A.
By Order of the Sole Shareholder No. 325 dated July 14, 2022, changes were made to the composition of the Company's Board of Directors:
1. Prematurely terminate the powers of: Sadykov Timur Meyrkhanovich, Ergaliev Kuanysh Asylkhanovich, Doschanova Alma Irgibayevna;
2. To elect Zhantayeva Zhanyl Alpamysovna Zhontayeva as an independent director of the Board of the Director of the Department of Additional Education of the Higher School of Education of the Autonomous Organization of Education "Nazarbayev University" as an independent director;
3. Director of the Department of Higher and Postgraduate Education of the Ministry of Education and Science of the Republic of Kazakhstan Dzharasova Gulzhan Sagidullayevna.
Based on the decision of the Board of Directors dated 01.08.2022, (Minutes No. 6), the Chairman of the Board of Directors, Gulzhan Sagidullayevna Jarasova, was re-elected.
Based on the decision of the Board of Directors dated June 22, 2022. (Protocol No. 5) approved the "Amounts of tuition fees for educational programs of higher and postgraduate education" of NJSC "A. Baitursynov Kostanay Regional University" for the 2022-2023 academic year.
Based on the decision of the Board of Directors dated June 22, 2022. (Protocol No. 5) approved the "Rules for admission to the organization of higher and postgraduate education" in NAO "Kostanay Regional University named after A. Baitursynov"
Based on the decision of the Board of Directors dated June 22, 2022. (Protocol No. 5) the Regulations “Evaluation of the activities of the Board of Directors, Committees of the Board of Directors, the Management Board, the Internal Audit Service and the Corporate Secretary of the NJSC “A.Baitursynov Kostanay Regional University” were approved.
Based on the decision of the Board of Directors dated June 22, 2022. (Protocol No. 5) the issue of the “Current financial situation of NJSC “Kostanay Regional University named after. A. Baitursynov.
Based on the decision of the Board of Directors dated March 27, 2022. (Protocol No. 4) documents were considered and programs for the development of a higher educational institution presented by persons admitted to participate in the competition for the position of Chairman of the Board - Rector of NAO “Kostanay Regional University named after A.I. A.Baitursynov":
Based on the decision of the Board of Directors dated March 27, 2022. (Protocol No. 4) amendments were made to the provision “Forms and requirements for filling out documents on education of one's own sample.
Based on the decision of the Board of Directors dated March 25, 2022. (Protocol No. 3) a competition was announced for the vacant position of the Chairman of the Board - Rector of NAO "A.Baitursynov Kostanay Regional University".
Based on the decision of the Board of Directors dated February 25, 2022. (Protocol No. 2) approved the Work Plan (meeting schedule) of the Board of Directors of NJSC "A. Baitursynov Kostanay Regional University" for 2022.
Based on the decision of the Board of Directors dated February 25, 2022. (Protocol No. 2) The Program for the induction of newly elected members of the Board of Directors was approved.
Based on the decision of the Board of Directors dated February 25, 2022. (Protocol No. 2) A report was heard on the implementation of decisions of the Board of Directors in the period from August to December 2021.
Based on the decision of the Board of Directors dated February 22, 2022. (Minutes No. 1) a semi-annual refinement of the Development Plan of the NJSC "Kostanay Regional University named after A. Baitursynov" for 2020-2024 was approved. (in part of 2022) and the Development Program of NJSC "A. Baitursynov Kostanay Regional University" for 2020-2025, taking into account new key indicators and the third mission of the university.
Based on the decision of the Board of Directors dated February 22, 2022. (Minutes No. 1) changes were made to the organizational structure of NJSC "Kostanay Regional University named after A. Baitursynov".
Based on the decision of the Board of Directors dated February 22, 2022. (Minutes No. 1) an assessment of the implementation of the Development Plan of the NJSC "Kostanay Regional University named after A. Baitursynov" for 2020-2024 for 2020 was approved.
Based on the decision of the Board of Directors dated February 22, 2022. (Protocol No. 1) a new version of the Classifier of internal regulatory documents of the NJSC "A. Baitursynov Kostanay Regional University" was approved.
Based on the decision of the Board of Directors dated February 22, 2022. (Protocol No. 1) determined the amount of payment for the services of an audit organization that audits financial statements and a special purpose audit of NJSC “A. Baitursynov Kostanay Regional University” for 2021.
In accordance with the decision of the Board of Directors dated December 31, 2021. (Minutes No. 11) approved a semi-annual refinement of the Development Plan of the NJSC "Kostanay Regional University named after A. Baitursynov" for 2020-2024 (2 semester 2021) and an annual refinement of the Development Plan of the NJSC "Kostanay Regional University named after A. Baitursynov" for 2020-2024 years (2022).
Based on the decision of the Board of Directors dated October 29, 2021. (Minutes No. 10) was re-elected Chairman of the Board of Directors of the NJSC "Kostanay Regional University named after A. Baitursynov" - Yergaliev Kuanysh Asylkhanovich, Vice Minister of Education and Science of the Republic of Kazakhstan.
In accordance with the decision of the Board of Directors dated October 29, 2021. (Minutes No. 10) the corporate secretary of NJSC "A.Baitursynov Kostanay Regional University" was appointed (for the period of maternity leave) - Bayzhanova Gulmira Kuanyshevna.
In accordance with the decision of the Board of Directors dated October 29, 2021. (Minutes No. 10) approved the regulation on the Board of NJSC "Kostanay Regional University named after A. Baitursynov". The quantitative composition of the Management Board of the Company was determined.
ВIn accordance with the decision of the Board of Directors dated October 29, 2021. (Minutes No. 10) changes were made to the organizational structure and staffing of NJSC "A.Baitursynov Kostanay Regional University".
In accordance with the decision of the Board of Directors dated October 29, 2021. (Minutes No. 10) a competition was announced for the positions of members of the Board of NJSC "Kostanay Regional University named after A. Baitursynov".
Based on the decision of the Board of Directors dated 20.08.2021 (Minutes No. 9) approved the report on the implementation of the Development Plan of the NAO "Kostanay Regional University named after A. Baitursynov".
In accordance with the decision of the Board of Directors dated 20.08.2021 (Minutes No. 9) the accounting, tax accounting policies of the NJSC "A.Baitursynov Kostanay Regional University" were approved.
In accordance with the decision of the Board of Directors dated 20.08.2021 (Minutes No. 9) approved the regulation "On the determination of information of NJSC" Kostanay Regional University named after A. Baitursynov "or its activities, constituting an official, commercial or other secret protected by law. Approval of instructions for ensuring its safety.
In accordance with the decision of the Board of Directors dated 20.08.2021 (Minutes No. 9) the annual report of NJSC "A.Baitursynov Kostanay Regional University" for 2020 was approved.
In accordance with the decision of the Board of Directors dated 20.08.2021 (Minutes No. 9) approved the rules for the competitive replacement of positions of the teaching staff and researchers of the NAO "Kostanay Regional University named after A. Baitursynov".
In accordance with the decision of the Board of Directors dated 20.08.2021 (Minutes No. 9) the report of the corporate secretary on the implementation of the decisions of the Board of Directors of NJSC "A.Baitursynov Kostanay Regional University" was heard and adopted.
Based on the decision of the Board of Directors dated June 30, 2021. (Minutes No. 8) changes were made to the organizational structure of NJSC "Kostanay Regional University named after A. Baitursynov".
Based on the decision of the Board of Directors dated June 30, 2021. (Minutes No. 8) determines the amount of payment for the services of an audit organization for conducting a special-purpose audit for 2020.
Based on the decision of the Board of Directors dated June 30, 2021. (Minutes No. 8) the annual financial statements for 2020 of NJSC "A.Baitursynov Kostanay Regional University" were preliminarily approved.
In accordance with the decision of the Board of Directors dated June 30, 2021. (Protocol No. 8) an analysis was made of the demand for educational programs implemented in NJSC "Kostanay Regional University named after A. Baitursynov".
Based on the decision of the Board of Directors dated 01.06.2021. (Minutes No. 7) re-elected Chairman of the Board of Directors of NJSC "Kostanai Regional University named after A. Baitursynov" - Yerzhan Tursynkhanuly Irgebaev, Deputy Director of the Department of Higher and Postgraduate Education of the Ministry of Education and Science of the Republic of Kazakhstan.
Documents were considered and programs for the development of a higher educational institution presented by persons admitted to participate in the competition for the position of Chairman of the Board - Rector of the NJSC "A.Baitursynov Kostanay Regional University" were heard:
Based on the decision of the Board of Directors dated 01.06.2021. (Protocol No. 7) approved the forms and requirements for filling out documents on education of their own sample.
Based on the decision of the Board of Directors dated 01.06.2021. (Protocol No. 7) approved the amount of tuition fees for educational programs of higher and (or) postgraduate education.
Based on the decision of the Board of Directors dated April 21, 2021. (Minutes No. 6) determines the amount of payment for the services of an audit organization that audits the financial statements of NJSC "A. Baitursynov Kostanay Regional University" for 2020.
Documents were considered and programs for the development of a higher educational institution presented by persons admitted to participate in the competition for the position of Chairman of the Board - Rector of NAO “Kostanay Regional University named after I.I. A.Baitursynov":
Based on the decision of the Board of Directors dated April 13, 2021. (Protocol No. 5) changes were made to the organizational structure of the university management and optimization of the university staff.
In accordance with the decision of the Board of Directors dated November 25, 2020. (Minutes No. 3) Committees were established under the Board of Directors of the NJSC “Kostanay Regional University named after A. Baitursynov” and their composition was elected.
Strategic Planning Committee:
Audit Committee:
Human Resources and Remuneration Committee:
In accordance with the decision of the Board of Directors dated November 25, 2020. (Minutes No. 3) the Internal Audit Service was created and the regulation on it was approved.
In accordance with the decision of the Board of Directors dated November 25, 2020. (Minutes No. 3) a competition was announced for the position of Chairman of the Board - Rector of NAO "Kostanay Regional University named after A. Baitursynov"
In accordance with the decision of the Board of Directors dated 05.11.20. (Minutes No. 2) the Classifier of internal regulatory documents of the NJSC "A.Baitursynov Kostanay Regional University" was approved.
In accordance with the decision of the Board of Directors dated 05.11.20. (Minutes No. 2) the Work Plan (schedule of meetings) of the Board of Directors of NJSC Baitursynov KRU was approved.
In accordance with the decision of the Board of Directors dated 07.10.2020 (Minutes No. 1), Vice Minister of Education and Science of the Republic of Kazakhstan Daulenov Miras Mukhtarovich was elected as the Chairman of the Board of Directors of NJSC "Kostanay Regional University named after A. Baitursynov".
In accordance with the decision of the Board of Directors dated 07.10.2020 (Minutes No. 1), the organizational structure and staffing of NJSC "Kostanay Regional University named after A. Baitursynov" was approved
NJSC "A. Baitursynov Kostanay Regional University" announces the decision taken by the Ministry of Education and Science of the Republic of Kazakhstan, which owns and uses a 100% stake in the Company:
By order of the Minister of Education and Science of the Republic of Kazakhstan No. 408 dated September 23, 2020 “On some issues of the Board of Directors of non-profit joint-stock companies”, the composition of the Board of Directors of the non-profit joint-stock company “Kostanay Regional University named after A. Baitursynov” is determined in the amount of 6 (six) members.
Elected to the Board of Directors:
NJSC "Kostanai Regional University named after A. Baitursynov" announces the state registration by the Agency of the Republic of Kazakhstan for the regulation and development of the financial market by issuing declared shares of the non-profit joint stock company "Kostanay Regional University named after A. Baitursynov", which was issued a Certificate of state registration of the issue of securities No. KZ37VGZ00000305 dated July 30, 2020. The issue is divided into 4,085,678 (four million eighty-five thousand six hundred seventy-eight) common shares, which were assigned an international identification number (ISIN code) KZ1C00014000. The nominal value of one share is 1,000 (one thousand) tenge.
Based on the Decree of the Government of the Republic of Kazakhstan dated October 11, 2019 No. 752 “On some issues of higher educational institutions of the Ministry of Education and Science of the Republic of Kazakhstan”, the order of the Chairman of the State Property and Privatization Committee of the Ministry of Finance of the Republic of Kazakhstan (hereinafter referred to as the CSIP MF RK) No. 350 dated June 05, 2020 “On the creation of a non-profit joint stock company “Kostanay Regional University named after A. Baitursynov” On June 08, 2020, the Republican State Enterprise on the right of economic management “Kostanay Regional University named after A. Baitursynov” completed the reorganization by reorganizing it into the Non-profit Joint Stock Company “Kostanay Regional University named after A. Baitursynov.
