Meeting of the Board of Directors No.1 of 2018

17.01.2018

Meeting of the Board of Directors No.1 of 2018


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.1

dated 17 January, 2018

extraordinary, meeting in absentia

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

1. On changes in the number of members of the Management Board, election of a member of the Management Board – Provost, determination of the official salary and term of office of a member of the Management Board – Provost of JSC “Astana Medical University”.


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