Corporate events

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:

• Daulenov Miras Mukhtarovich - Vice Minister of Education and Science of the Republic of Kazakhstan.
• 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 (as agreed).
• Baymenova Zaure Anuarbekovna - Head of the Department of Education of Kostanay region (as agreed).
• Kappasov Oral Kabievich - Head of the Department for Quality Assurance in Education of Kostanay region (as agreed).
• Sadykov Timur Meirkhanovich - Chairman of the Board - President of Bayan Sulu JSC, independent director (as agreed).
• Zhanbyrshina Kyrmyzy Saparovna - Director of the Kostanay branch of Eurasian Bank JSC, independent director (as agreed).

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.