Meeting of the Board of Directors No.10 of 2017

22.09.2017

Meeting of the Board of Directors No.10 of 2017


No. and date of the Minutes of the Board of Directors, form of meeting

Members of the Board of Directors who participated in the meeting

The issues discussed

Minutes No.10/17

dated 22 September, 2017

meeting in presentia

Rakhypbekov T.K., Birtanov Ye.A., Kaptagaeva A.K., N.V. Kadyukov, Shaidarov M.Z., Khvan V.A., Braliev A.Kh., Aigazin Zh.Zh.

1. On approval of strategic directions of the joint-stock company “Astana Medical University” for 2017-2021.

2. Establishment of the Audit Committee of the Board of Directors of Astana Medical University, determining the number of members and electing members of the Audit Committee of the Board of Directors of the Medical University Astana Joint-Stock Company.

3. On approval of the Regulations of the Audit Committee of the Board of Directors of the joint-stock company “Astana Medical University”.

4. On consideration and acceptance of the audit report on the results of the audit of receivables and payables for the 1st quarter of 2017.

5. About increase in a staff size of the joint-stock company “Astana Medical university”.

6. Early termination of the powers of the Corporate Secretary, election of the Corporate Secretary, determination of the term of office, as well as the amount of the official salary of the Corporate Secretary of the Company.

7. Election of a member of the Management Board – Vice-Rector for financial and economic activities of the Company, determining the term of office and determining the official salary.


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