2020
June 24, 2020
Pursuant to Resolution of the Government of the Republic of Kazakhstan No. 752 dated October 11, 2019 “On Certain Issues of Higher Education Institutions of the Ministry of Education and Science of the Republic of Kazakhstan,” and Order No. 344 dated June 2, 2020 of the Chairman of the Committee for State Property and Privatization of the Ministry of Finance of the Republic of Kazakhstan “On the Establishment of the Non-Commercial Joint Stock Company ‘Kh. Dosmukhamedov Atyrau University’,” on June 24, 2020, the Republican State Enterprise on the Right of Economic Management “Atyrau State University named after Khalel Dosmukhamedov” completed its reorganization through transformation into the Non-Commercial Joint Stock Company “Kh. Dosmukhamedov Atyrau University.”
July 24, 2020
The Non-Commercial Joint Stock Company “Kh. Dosmukhamedov Atyrau University” announces the state registration by the Agency of the Republic of Kazakhstan for Regulation and Development of the Financial Market of the issue of declared shares of the Non-Commercial Joint Stock Company “Kh. Dosmukhamedov Atyrau University.”
A Certificate of State Registration of Securities Issue No. KZ70VGZ00000293 dated August 24, 2020, was issued.
The issue consists of 3,899,617 (three million eight hundred ninety-nine thousand six hundred seventeen) ordinary shares assigned the international identification number (ISIN) KZ46VZE00000137.
The nominal value of one share is 1,000 (one thousand) tenge.
September 23, 2020
The Non-Commercial Joint Stock Company “Kh. Dosmukhamedov Atyrau University” announces a decision adopted by the Ministry of Education and Science of the Republic of Kazakhstan, which holds 100% of the Company’s shares.
By Order of the Minister of Education and Science of the Republic of Kazakhstan No. 408 dated September 23, 2020 “On Certain Issues of the Board of Directors of the Non-Commercial Joint Stock Company ‘Kh. Dosmukhamedov Atyrau University’,” the composition of the Board of Directors was determined in the amount of six (6) members.
The following members were elected to the Board of Directors:
1. Adlet Zhunisovich Toibayev – Director of the Department of Higher and Postgraduate Education of the Ministry of Education and Science of the Republic of Kazakhstan;
2. Beibit Baymagambetovich Mamrayev – Deputy of the Mazhilis of the Parliament of the Republic of Kazakhstan, Independent Director (upon consent);
3. Anna Olegovna Ivanova – Head of the Department of State Property Monitoring, Trust Management and Concessions of the Committee for State Property and Privatization of the Ministry of Finance of the Republic of Kazakhstan (upon consent);
4. Satkan Ibraevich Yesengaliyev – Head of the Education Department of Atyrau Region (upon consent);
5. Elvira Kalmakhanovna Saparbekova – Head of the Department for Control in Higher and Postgraduate Education of the Committee for Quality Assurance in Education and Science of the Ministry of Education and Science of the Republic of Kazakhstan (upon consent);
6. Eldar Aitkaliyevich Nurmukanov – Technical Director of QAZ PROTECTORS LLP, Independent Director (upon consent).
September 30, 2020
In accordance with the decision of the Board of Directors dated September 30, 2020 (Minutes No. 1), Adlet Zhunisovich Toibayev, Director of the Department of Higher and Postgraduate Education of the Ministry of Education and Science of the Republic of Kazakhstan, was elected Chairman of the Board of Directors of the Non-Commercial Joint Stock Company “Kh. Dosmukhamedov Atyrau University.”
September 30, 2020
In accordance with the decision of the Board of Directors dated September 30, 2020 (Minutes No. 1), Aiman Amangeldievna Musayeva was appointed Corporate Secretary of the Board of Directors of the Non-Commercial Joint Stock Company “Kh. Dosmukhamedov Atyrau University.”
October 5, 2020
In accordance with the decision of the Board of Directors dated September 25, 2020 (Minutes No. 1), a competition was announced for the position of Chairman of the Management Board – Rector of Kh. Dosmukhamedov Atyrau University.
December 25, 2020
In accordance with the decision of the Board of Directors of the Non-Commercial Joint Stock Company “Kh. Dosmukhamedov Atyrau University” dated December 22, 2020 (Minutes No. 4), a competition was announced for the following Management Board member positions:
• Vice-Rector for Social Affairs and Youth Policy
• Vice-Rector for Research and International Relations
• Chief Accountant
December 28, 2020
By Order of the Sole Shareholder No. 170-ЖҚ dated December 28, 2020, Candidate of Pedagogical Sciences, Associate Professor Salamat Nurmukhanovich Idrissov was appointed Chairman of the Management Board – Rector of the Non-Commercial Joint Stock Company “Kh. Dosmukhamedov Atyrau University.”
December 29, 2020
By Order of the Sole Shareholder No. 554 dated December 29, 2020 “On Amendments and Additions to the Order of the Ministry of Education and Science of the Republic of Kazakhstan No. 408 dated September 23, 2020,” Salamat Nurmukhanovich Idrissov, Chairman of the Management Board – Rector of the Non-Commercial Joint Stock Company “Kh. Dosmukhamedov Atyrau University,” was included in the composition of the Board of Directors.