1. NCJSC «Karaganda medical university» reports on state registration by the National bank of the Republic of Kazakhstan, issue of authorized shares of the Company, delivering of state registration Certificate on papers security issue series С №0002320 dated on 8.05.2019 year. The ussie is divided in to 9 106 ordinary shares; international identification (code ISIN) KZ1C00013515 has been assigned to these shares.
2.NCJSC «Karaganda medical university» reports on the decision adopted by the Ministry of Health of the Republic of Kazakhstan; according to the decision 100% of state stocks of shares of the Company is in the possession and enjoyment of the RK Health Ministry.
According to the order of the RK Health Ministry dated on May17, 2019 year №230 «On some issues of Board of Directors of NCJSC «Karaganda medical university» , the composition of the Board of Directors is determined to the number of 7 (seven) persons.
Persons are elected to the Board of Directors members:
Abishev Olzhas Amangel'dievich – Vice Minister of Public health care of the Republic of Kazakhstan;
Dosmagambetova Raushan Sultanovna –Board Chairmen –Rector of NCJSC «Karaganda medical university»;
Kadyukov Nikolay Viktorovich – Deputy Chairman of the State property and privatization Committee of the Ministry of Finance of the Republic of Kazakhstan;
Sydykova Saule Il'yasovna – Acting Director of Science and Human Resources Department of the Public health care Ministry of the Republic of Kazakhstan;
Badina Yuliya Viktorovna – independent director ;
Zorin Boris Viktorovich – independent director;
Petrenko Elena Stepanovna – independent director.
3. According to the Board of directors decision ( Minutes №1) dated on 31.05.2019 year, the next persons has been elected to the composition management «Karaganda medical university» NCJSC:
Khendrikson Vayva is the first Vice-rector (provost);
Kosherova Bakhyt Nurgalievna is the Vice-rector for clinical work;
Turmukhambetova Anar Akylbekovna is the Vice-rector for strategic development and science;
Riklefs Viktor Petrovich is the Vice-rector for academic work;
Tusupova Kamshat Maratovna is the Vice-rector-director of Institute of public health care and occupational health;
Bekturganov Zakir Zakaryanovich - is the managing director.
4. According to the item 6 article 24 of RK Law «Security market», the National RK bank approved the report №40-4-03/202 dated on 26.06.2019 year on the results of the placement of 9 106 960 common shares of the Company.
5. “ Karaganda medical university” NCJSC has been designated with the status of Research university by the Republic of Kazakhstan governmental regulation dated on June 27, 2019 year, as well as “ Development program of the “Karaganda medical university” NCJSC for 2019-2023 years has been approved .
6. «Karaganda medical university» NCJSC informs on the decision adopted by the Health Ministry of the Republic of Kazakhstan, in which use and possession is the 100 % state block of shares of the Company:
Composition of the board of directors of the company is determined in the amount of 8 (eight) persons in accordance with the order of the Minister of Health of the Republic of Kazakhstan dated November 6, 2019 No. 613 “On some issues of the board of directors of “ Karaganda Medical University ” NCJSC.
Akhmetov Ualikhan Isaevich is elected to the directors’ board composition as RK Health Ministry executive.
After S.I. Sydykova the next person is to be mentioned:
Akhmetov Ualikhan Isaevich .