2023

February 9, 2023

By decision of the Sole Shareholder No. 45 dated February 9, 2023, the powers of the Board of Directors of the Non-Commercial Joint Stock Company “Kh. Dosmukhamedov Atyrau University” were terminated ahead of schedule.

The number of members of the Company’s Board of Directors was determined to be six (6) persons for a term of three years.

February 22, 2023

In accordance with the decision of the Board of Directors dated February 22, 2023 (Minutes No. 1), Beibit Baymagambetovich Mamrayev, Member of the Board of Directors, was elected Chairman of the Board of Directors of the Non-Commercial Joint Stock Company “Kh. Dosmukhamedov Atyrau University.”

March 9, 2023

By Order of the Sole Shareholder, the remuneration of the Chairman of the Board of Directors of the Non-Commercial Joint Stock Company “Kh. Dosmukhamedov Atyrau University” was established in the amount of 800,000 (eight hundred thousand) tenge.

May 10, 2023

By decision of the Board of Directors of the Non-Commercial Joint Stock Company “Kh. Dosmukhamedov Atyrau University” dated May 10, 2023, the powers of Yelaman Kanatovich Aibuldinov, Member of the Management Board – Vice-Rector for Research and International Relations, were terminated ahead of schedule.

July 14, 2023

By decision of the Board of Directors of the Non-Commercial Joint Stock Company “Kh. Dosmukhamedov Atyrau University” dated July 14, 2023 (Minutes No. 5), Kansulu Musayevna Utepkaliyeva was elected Member of the Management Board – Vice-Rector for Research and International Relations.

July 25, 2023

By Order of the Sole Shareholder No. 339 dated July 25, 2023, the annual financial statements of the Non-Commercial Joint Stock Company “Kh. Dosmukhamedov Atyrau University” for 2022 were approved.