Documents approved by the sole shareholder

  1. Charter of the NJSC " Aktobe Regional University named after K. Zhubanov"
  2. Code of corporate governance of NJSC " Aktobe Regional University named after K. Zhubanov"
  3. Order on approval of the annual financial statements for 2020

Documents approved by the board of directors

  1. Development program of NJSC " Aktobe Regional University named after K. Zhubanov " for 2023-2027
  2. Development Plan of NJSC " Aktobe Regional University named after K. Zhubanov " for 2020-2024
  3. Report on the implementation of the development plan of NJSC "Aktobe Regional University named after K. Zhubanov"
  4. Regulations on the Management Board of the NJSC " Aktobe Regional University named after K. Zhubanov"
  5. Procedure for the selection and appointment of the Chairman-Rector of the Board of NJSC " Aktobe Regional University named after K. Zhubanov", as well as the selection and election of members of the board
  6. Regulations on the Corporate Secretary of NJSC "Aktobe Regional University named after K. Zhubanov"
  7. Regulations on the Internal Audit Service of NJSC "Aktobe Regional University named after K. Zhubanov"
  8. Annual audit plan of the Internal Audit Service of NJSC " Aktobe Regional University named after K. Zhubanov"
  9. Rules for conducting internal audit of the Internal Audit Service of NJSC " Aktobe Regional University named after K. Zhubanov"
  10. Audit standards of the Internal Audit Service of NJSC " Aktobe Regional University named after K. Zhubanov"
  11. Regulations on the Audit Committee of the Board of Directors of NJSC " Aktobe Regional University named after K. Zhubanov"
  12. Regulations on the Committee on personnel and remuneration of the Board of Directors of NJSC "Aktobe Regional University named after K. Zhubanov"
  13. Regulations on the Strategic Planning Committee of the Board of Directors of NJSC "Aktobe Regional University named after K. Zhubanov"
  14. Regulations on the assessment of the activities of the Board of Directors, the Internal Audit Service and the Corporate Secretary of the NJSC" Aktobe Regional University named after K. Zhubanov"
  15. Work Plan of the Board of Directors of NJSC" Aktobe Regional University named after K. Zhubanov " for 2022 (meeting schedule)
  16. Organizational structure and staffing of NJSC " Aktobe Regional University named after K. Zhubanov"
  17. Classifier of internal regulatory documents of the NJSC " Aktobe Regional University named after K. Zhubanov"
  18. Code of corporate ethics of NJSC "Aktobe Regional University named after K. Zhubanov"
  19. Regulations on the settlement of corporate conflicts and conflicts of interest in NJSC "Aktobe Regional University named after K. Zhubanov"
  20. Instructions for ensuring the safety of information about NJSC " Aktobe Regional University named after K. Zhubanov " or its activities constituting a social, commercial and other secret protected by law
  21. Rules for competitive placement of positions of teachers and researchers in the NJSC" Aktobe Regional University named after K. Zhubanov"
  22. Rules for admission of students to higher and postgraduate educational programs of the NJSC " Aktobe Regional University named after K. Zhubanov"
  23. Amount of tuition fees for educational programs of NJSC" Aktobe Regional University named after K. Zhubanov"
  24. Regulations on the provision of grants for tuition fees under educational programs of the NJSC " Aktobe Regional University named after K. Zhubanov " and the provision of an educational grant (scholarship) named after K. Zhubanov
  25. Forms of documents on education of the NJSC "Aktobe Regional University named after K. Zhubanov " and requirements for filling them out
  26. List of prices for paid services provided by NJSC " Aktobe Regional University named after K. Zhubanov"
  27. Regulations on the procedure and conditions for the provision of travel and representative expenses under the NJSC " Aktobe Regional University named after K. Zhubanov"
  28. Accounting policy of NJSC " Aktobe Regional University named after K. Zhubanov"
  29. Regulations on information security of NJSC " Aktobe Regional University named after K. Zhubanov"
  30. Risk management policy of NJSC " Aktobe Regional University named after K. Zhubanov"
  31. Annual Report on the activities of NJSC" Aktobe Regional University named after K. Zhubanov " for 2022