August 8, 2024

In accordance with the decision of the Sole Shareholder dated August 8, 2024 (Order No. 398), the Corporate Governance Code of Kokshetau University named after Sh. Ualikhanov, a non-commercial joint-stock company, has been approved

April 4, 2024

According to the decision of the Board of Directors of NJSC "Kokshetau University named after Sh. Ualikhanov" dated April 4, 2024 (Protocol No. 4), KapyshevArdakKairzhanovich was elected as a member of the Board for Social and Cultural Development of NJSC "Kokshetau University named after Sh. Ualikhanov" following the results of the competition.

February 1, 2024

By the decision of the Board of Directors dated 01.02.2024 (Minutes No. 2), the powers of the Corporate Secretary of the NJSC “Kokshetau University named after Sh. Ualikhanov” Turtkaraeva Gulnara Bayanovna were terminated early.

Gulnara Tagirovna Fatkieva was appointed Corporate Secretary of the Board of Directors of NJSC “Kokshetau University named after Sh. Ualikhanov”.

January 31, 2024

By the decision of the Board of Directors dated January 31, 2024 (Minutes No. 1), the Committees of NJSC “Kokshetau University named after Sh. Ualikhanov” were approved: Audit Committee, Strategy, Personnel and Remuneration Committee. The composition of the Committee on Strategy, Personnel and Remuneration of the Board of Directors of NJSC “Kokshetau University named after Sh. Ualikhanov? was elected - Kalenova D.Zh. (chairman), Kalabaev N.B., Abisheva A.M., Syrlybaev M.K.

September 15, 2023

By decision of the Board of Directors dated September 15, 2023 (Minutes No. 10), the following were elected to the committees:

Strategic Planning Committee: Kalenova D.Zh., Syrlybaev M.K., Akhmetzhanova A.A. – Vice-President of the National Academy named after I. Altynsarin; Audit Committee: Abisheva A.M., Kalabaev N.B., Zhaizhumanova A.A.; Personnel Committee: Kalabaev N.B., Kalenova D.Zh., Abisheva A.M.

September 8, 2023

By the decision of the Board of Directors dated September 08, 2023 (Minutes No. 9), the Chairman of the Board of Directors of NJSC “Kokshetau University named after. Sh. Ualikhanov” Naiman Bubeevich Kalabaev was elected.

August 31, 2023

By Order of the Minister of Science and Higher Education of the Republic of Kazakhstan dated August 23, 2023 No. 452, the powers of the Board of Directors of the NJSC “Kokshetau University named after Sh. Ualikhanov” were terminated early.

The following were elected to the Board of Directors of NJSC “Kokshetau University named after Sh. Ualikhanov”:

Kalabaev Naiman Bubeevich – Advisor to the President of the Kazakh-American Free University, independent director;

Kalenova Dana Zhambulovna – Director of the Department of Strategic Planning and Coordination of the Ministry of Education and Science of the Republic of Kazakhstan;

Zhaizhumanova Asemgul Abaevna – Head of the Department for Work with Non-State Legal Entities with State Participation of the Committee on State Property and Privatization of the Ministry of Finance of the Republic of Kazakhstan;

Syrlybaev Marat Kadiruly – Chairman of the Board-Rector of the NJSC “Kokshetau University named after Sh. Ualikhanov”;

Abisheva Aidana Maksutovna – Deputy Head of the Treasury Control Department of the ERG Group, Independent Director.

December 15, 2022

Changing the composition of the Board of Directors of NJSC "Kokshetau University named after Sh. Ualikhanov" on the own initiative of a member of the Board of Directors.

September 23, 2022

By Order of the Minister of Science and Higher Education of the Republic of Kazakhstan dated September 23, 2022 No. 71 on inclusion in the Charter of the NJSC "Kokshetau University named after Sh. Ualikhanov".

September 9, 2022

By Order of the Minister of Science and Higher Education of the Republic of Kazakhstan dated September 15, 2022 No. 5-08-3/59-I on the transfer of the right to own and use the state block of shares of NJSC "Kokshetau University named after Sh. Ualikhanov" to the Ministry of Science and Higher Education.

June 9, 2022

By order of the Minister of Education and Science of the Republic of Kazakhstan dated 06/09/2022 No. 67, Nurlan Amirovich Medetov was appointed member of the Board for Academic Affairs.

March 28, 2022

By Order of the Minister of Education and Science of the Republic of Kazakhstan dated March 28 , 2022 No. 112 to the Board of Directors of NAO "Kokshetau University named after Sh. Ualikhanov" elected: Bekturganov Abdimanap Yelikbayevich – expert in the field of higher education Sarsembayev Aidos Aidarovich – engineer in the field of machine learning (Machine Learning) company Point ltd, independent director.

July 16, 2021

On Amendments and additions to the Order of the Ministry of Education and Science of the Republic of Kazakhstan dated 04/19/2011 No. 171 "On Approval of the Corporate Governance Code of a Non-profit Joint Stock Company in the field of higher and postgraduate education".

May 26, 2021

By the decision of the Board of Directors dated 05/26/2021 (Minutes No. 9) to the Personnel and Remuneration Committee and the Strategic Planning Committee of the Board of Directors of NAO "Kokshetau University named after Sh. Ualikhanov" changes have been made: Asemgul Abayevna Zhaizhumanova has been introduced into the Personnel and Remuneration Committee, Marat Kadiruly Syrlybaev has been removed from the Personnel and Remuneration Committee and introduced into the Strategic Planning Committee.

April 27, 2021

By the order of the Minister of Education and Science of the Republic of Kazakhstan No. 183 dated April 27, 2021, the following changes were made to the Board of Directors of NJSC “Sh.Ualikhanov Kokshetau University”: Left the Board of Directors: Toybaev Amangeldy Sagynbaevich - Head of the Department for Work with Non-State Legal Entities with State Participation of the State Property and Privatization Committee of the Ministry of Finance of the Republic of Kazakhstan The following were elected to the Board of Directors: Zhaizhumanova Asemgul Abaevna - Head of the Department for Work with Non-State Legal Entities with State Participation of the State Property and Privatization Committee of the Ministry of Finance of the Republic of Kazakhstan (as agreed).

April 23, 2021

By the decision of the Board of Directors dated April 23, 2021 (Protocol No. 8), the following were elected to the positions of members of the Management Board of NJSC “Kokshetau University named after Sh. Ualikhanov” based on the results of the competition: Zhakupova Aigul Doszhanovna – for the position of a member of the Board for Research and Cooperation with the Region Sagyndykova Zhailagul Oralovna – for the position of a member of the Board for Internationalization and Infrastructure Development Baytuk Galym Simbekovich – for the position of a member of the Board for Social and Cultural Development

April 19, 2021

By Order of the Minister of Education and Science of the Republic of Kazakhstan dated April 19, 2021 No. 172, the Code of Corporate Governance of a non-profit joint stock company in the field of higher and postgraduate education was approved.

Feb. 11, 2021

By the decision of the Board of Directors dated February 11, 2021 (Protocol No. 4), committees were created in the structure of the Board of Directors and their composition was elected. Strategic Planning Committee: Chairman – Narbekova B.M .; Members: Zhusupov B.A. Audit Committee: Chairman: Abisheva A.M. Members: Toykebaeva B.Zh., Altayev S.T. Human Resources and Remuneration Committee: Chairman: Toykebaeva B.Zh. Members: Zhusupov B.A., Syrlybaev M.K. (Protocol No. 4), committees were created in the structure of the Board of Directors and their composition was elected. Strategic Planning Committee: Chairman – Narbekova B.M .; Members: Zhusupov B.A. Audit Committee: Chairman: Abisheva A.M. Members: Toykebaeva B.Zh., Altayev S.T. Human Resources and Remuneration Committee: Chairman: Toykebaeva B.Zh. Members: Zhusupov B.A., Syrlybaev M.K.

Feb. 1, 2021

By order of the Minister of Education and Science of the Republic of Kazakhstan No. 11-ZhK dated 02/01/2021, Syrlybayev Marat Kadiruly was appointed Chairman of the Board - Rector of the NJSC "Kokshetau University named after Sh.Ualikhanov"

Jan. 8, 2021

In accordance with the decision of the Board of Directors dated January 08, 2021 (Protocol No. 3), the duties of the Corporate Secretary of the Board of Directors of NJSC "Kokshetau University named after Sh. Ualikhanov" are assigned to the head of the department of strategic planning, accreditation and quality management Turtkaraeva Gulnara Bayanovna

Nov. 6, 2020

In accordance with the decision of the Board of Directors dated 06.11.2020 (Protocol No. 2), a competition was announced for the position of Chairman of the Management Board - Rector of NJSC "Sh.Ualikhanov Kokshetau University"

• In accordance with the decision of the Board of Directors dated 02.10.2020 (Protocol No. 1), the organizational structure and staffing of the NJSC "Kokshetau University named after Sh. Ualikhanov"

• In accordance with the decision of the Board of Directors dated 02.10.2020 (Protocol No. 1), the duties of the Corporate Secretary of the Board of Directors of NJSC "Kokshetau University named after Sh. Ualikhanov" are assigned to the head of the legal department, Medet Aidarkeshovich Bayadilov

• In accordance with the decision of the Board of Directors dated 02.10.2020 (Protocol No. 1), Deputy Director of the Department of Higher and Postgraduate Education of the Ministry of Education and Science of the Republic of Kazakhstan Narbekova Banu Mukatayevna was elected the Chairman of the Board of Directors of NJSC "Kokshetau University named after Sh. Ualikhanov"

• NJSC "Kokshetau University named after Sh. Ualikhanov" informs about the decision taken by the Ministry of Education and Science of the Republic of Kazakhstan, which owns and uses a 100% stake in the Company: By order of the Minister of Education and Science of the Republic of Kazakhstan No. 408 dated September 23, 2020 "On some issues of the Board of Directors of non-profit joint stock companies", the composition of the Board of Directors of the non-profit joint stock company "Kokshetau University named after Sh. Ualikhanov" was determined in the amount of 6 (six) members. The following were elected to the Board of Directors: Narbekova Banu Mukatayevna - Deputy Director of the Department of Higher and Postgraduate Education of the Ministry of Education and Science of the Republic of Kazakhstan Amangeldy Sagynbayevich Toibayev-Head of the Department for Work with Non-State Legal Entities with state Participation of the State Property and Privatization Committee of the Ministry of Finance of the Republic of Kazakhstan; Zhusupov Beibit Aitymovich-Head of the Department of Education of the Akmola region (by agreement); Altaev Serik Tabyldinovich-Head of the Department for Quality Assurance in the field of Education of the Akmola region (by agreement); Bayan Zhumashevna Toikebayeva-founder of Felix Astana, President of Rotary club Astana, Deputy Chairman of the Association of Business Women of Kazakhstan, Independent Director (by agreement); Abisheva Aidana Maksutovna – ERG Reporting Services, Astana, Kazakhstan Deputy Head of Group Middle Office Treasury, independent director (by agreement).

• NJSC "Kokshetau University named after Sh. Ualikhanov" informs about the state registration by the Agency of the Republic of Kazakhstan for regulation and development of the financial market of the issue of announced shares of the non-commercial joint stock company "Kokshetau University named after Sh. Ualikhanov", about which the Certificate of state registration of the issue of securities No. KZ75VGZ00000300 dated July 28, 2020 The issue is divided into 2,581,232 (two million five hundred eighty one thousand two hundred thirty two) common shares, which have been assigned an international identification number (ISIN code) KZ1C00013945. The par value of one share is 1,000 (one thousand) tenge.

• On the basis of the Decree of the Government of the Republic of Kazakhstan dated October 11, 2019 No. 752 "On certain issues of higher education institutions of the Ministry of Education and Science of the Republic of Kazakhstan", the order of the Chairman of the State Property and Privatization Committee of the Ministry of Finance of the Republic of Kazakhstan (hereinafter — KGIP of the Ministry of Finance of the Republic of Kazakhstan) No. 319 dated May 27, 2020 "On the establishment of a non-profit joint-stock company" Kokshetau University named after Sh.Ualikhanov" Republican state enterprise on the right of economic management "Kokshetau State University named after Sh.Ualikhanov " completed the reorganization by converting it into a non-profit joint-stock company "Kokshetau University named after Sh.Ualikhanov".