Meeting of the Board of Directors No.2 of 2018

12.04.2018

Meeting of the Board of Directors No.2 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.2

dated 12 April, 2018

meeting in absentia

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

1. On determining the amount of payment for the services of an audit organization for the audit of the financial statements of JSC “Astana Medical University” for 2017.

2. On approval of the Regulation on the settlement of corporate conflicts and conflicts of interest of JSC “Astana Medical University”.


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