The Corporate Secretary of the non-profit Joint Stock Company «Karaganda Medical University» (hereinafter referred to as NPJSC «KMU» or the Company) is an employee of the Company who is not a member of the Board of Directors and the Management Board, appointed by the decision of the Board of Directors and accountable to the Board of Directors of Non-Profit Joint Stock Company «KMU».

The tasks of the Corporate Secretary within the framework of his activities are:

• ensuring compliance by the Company's bodies and officials with Legislation in the field of corporate governance, the Charter, the Code and internal documents of the Company, as well as improving corporate governance policies and practices;
• ensuring the effective operation of the Board of Directors;
• ensuring the storage, disclosure and provision of essential information about the Company within the scope of the provided competence, as well as maintaining a high level of information transparency;
• ensuring clear and effective interaction between the organs of the Company.

By the decision of the Board of Directors dated March 18, 2025, Protocol No. 4, Kazbekova Aydana Nurzhanovna was appointed to the position of corporate Secretary.

Contact information: 40 Gogol Street, Karaganda

Phone: 8 (7212) 503930 (ext.1426)

Email address: kazbekova.a@qmu.kz