Meeting of the Board of Directors No.5 of 2018

19.07.2018

Meeting of the Board of Directors No.5 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.5

dated 19 July, 2018

meeting in presentia

Rakhypbekov T.K., Aktaeva L.M., Kaptagaeva A.K., Kadyukov N.V., Shaidarov M.Z., Aigazin Zh.Zh., Braliev A.Kh.,  Khvan V.A. (written opinion).

1. On the reduction of the number of members of the Management Board and the renaming of posts of members of the Management Board of JSC “Astana Medical University”.

2. On the conduct by the Internal Audit Service of JSC “Astana Medical University” of an unscheduled audit by the complaint of Aikuzov A.Zh.

3. On hearing the information on the implementation of the decisions of the Board of Directors of JSC “Astana Medical University” from April 18, 2018 No.3.

4. On approval of the annual financial statements and the distribution of net income of LLP “Medical Center of MUA” for 2017.

5. On consideration and acceptance of the audit report on the results of the audit of the annual financial report of JSC “Astana Medical University” for 2017.

6. On preliminary approval of the annual financial statements of JSC “Astana Medical University” for 2017.

7. On submitting proposals to the Sole Shareholder on the procedure for distributing the net income of JSC “Astana Medical University” for the year 2017 and the amount of the dividend for the year per one simple share of JSC “Astana Medical University”.

8. On issues for consideration by the Sole shareholder of JSC “Astana Medical University”.


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