Decisions of the Board of Directors
Decisions of the Board of Directors
The following issues were considered at the next meeting of the Board of Directors on November 6, 2024:
1. On the change in the composition of the committees under the Board of Directors of JSC SEC Aktobe and the appointment of the Chairman of the Strategic Planning Committee under the Board of Directors of JSC SEC Aktobe.
2. Approval of the Policy on the organization and conduct of an external audit of financial statements in the Joint-Stock Company “Aktobe Social and Entrepreneurial Corporation”.
3. Approval of the cost of the external audit of financial statements for 2024, 2025, 2026.
4. On taking note of information on the work done within the framework of setting targets for the activities of structural units for the fourth quarter of 2024.
5. On approval of the staffing, payroll and organizational structure of JSC SEC Aktobe.
The following decisions have been made:
1. To approve the composition of the Committees under the Board of Directors of JSC SEC Aktobe in the following wording:
1) The Audit and Risk Committee under the Board of Directors of JSC SEC Aktobe, consisting of:
• Omarov Kambar Tatibaevich – Chairman of the Committee, Independent Director of the Board of Directors of JSC SEC Aktobe;
• Kairat Alibievich Koilybaev – Member of the Committee, Independent Director of the Board of Directors of JSC SEC Aktobe;
• Tursyngaliev Erik Temirzhanovich – member of the committee, representative of the sole shareholder – State Institution “Finance Department of Aktobe region”.
2) The Strategic Planning Committee under the Board of Directors of JSC SEC Aktobe, consisting of:
• Omarov Kambar Tatibaevich – Chairman of the Committee, Independent Director of JSC SEC Aktobe;
• Kairat Alibievich Koilybaev – Member of the Committee, Independent Director of the Board of Directors of JSC SEC Aktobe;
• Tursyngaliev Erik Temirzhanovich – member of the committee, representative of the sole shareholder – State Institution “Finance Department of Aktobe region”.
3) The HR and Remuneration Committee under the Board of Directors of JSC SEC Aktobe, consisting of:
• Kairat Alibievich Koilybaev – Chairman of the Committee, Independent Director of the Board of Directors of JSC SEC Aktobe;
• Omarov Kambar Tatibaevich – Member of the Committee, Independent Director of the Board of Directors of JSC SEC Aktobe;
• Tursyngaliev Erik Temirzhanovich – member of the committee, representative of the sole shareholder – State Institution “Finance Department of Aktobe region”.
2. To approve the Policy on the organization and conduct of an external audit of the financial statements of the Joint-Stock Company “Aktobe Social and Entrepreneurial Corporation”.
3. Approve the cost of an external auditor’s service for auditing financial statements for 2024, 2025, 2026.
4. Take note of the information on the work done within the framework of setting targets for the activities of structural units for the fourth quarter of 2024.
5. Approve the staffing and salary fund.