Meeting of the Board of Directors No.15 of 2017

28.12.2017

Meeting of the Board of Directors No.15 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.15

dated 28 December, 2017

meeting in absentia

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

1. On approval of the Work Plan of the Board of Directors of JSC “Astana Medical University” for 2018.

2. On approval of the annual audit plan of the Internal Audit Service of JSC “Astana Medical University” for 2018.

3. On approval of the instruction on the procedure for writing off the property of JSC “Astana Medical University” for 2018.


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