Corporate documents

Documents approved by the Sole Shareholder 

1. Charter of non-commercial joint- stock company of «West Kazakhstan Marat Ospanov Medical University»
2. Order the Minister of Healthcare of the Republic of Kazakhstan dated March 11, 2020 No. 151 «On making amendments to the Charter of the non-commercial joint-stock company «West Kazakhstan Marat Ospanov Medical University»
3. Order of the Minister of Healthcare of the Republic of Kazakhstan dated April 25, 2022 No. 314 «On amendments and additions to the Charter of the non-commercial joint stock company «West Kazakhstan Marat Ospanov Medical University»»
4. Regulation on the Board of Directors of the non-commercial joint-stock company «West Kazakhstan Marat Ospanov Medical University»
5. Corporate Management Code of the non-commercial joint-stock company «West Kazakhstan Marat Ospanov Medical University»
6. Annual financial statements of the non-commercial joint-stock company «West Kazakhstan Marat Ospanov Medical University» for 2019
7. Annual financial statements of the non-commercial joint-stock company «West Kazakhstan Marat Ospanov Medical University» for 2020

Documents approved by the Board of Directors

1. Development program of the non-commercial joint-stock company «West Kazakhstan Marat Ospanov Medical University» for 2024-2028
2. Development program of the non-commercial joint-stock company «West Kazakhstan Marat Ospanov Medical University» for 2019-2023
3. Development plan of the non-commercial joint-stock company «West Kazakhstan Marat Ospanov Medical University» for 2019-2023 (clarification of Development plan for 2020 in the second half of the year)
4. Development plan of the non-commercial joint-stock company «West Kazakhstan Marat Ospanov Medical University» for 2019-2023 (2021, annual update)
5. Development plan of the non-commercial joint-stock company «West Kazakhstan Marat Ospanov Medical University» for 2019-2023 (2021, clarification of the plan in the 1st half of the year)
6. Development plan of the non-commercial joint-stock company «West Kazakhstan Marat Ospanov Medical University» for 2019-2023 (2021, clarification of the plan in the 2nd half of the year)
7. Development plan of the non-commercial joint-stock company «West Kazakhstan Marat Ospanov Medical University» for 2019-2023 (2022, annual clarification)
8. Development plan of the non-commercial joint-stock company «West Kazakhstan Marat Ospanov Medical University» for 2019-2023 (2022, clarification of the plan in the 1st half of the year)
9. Report on the implementation of the development plan of the non-commercial joint-stock company «West Kazakhstan Marat Ospanov Medical University» for 2019
10. Position on remuneration and bonuses of Chairman and members of the Management Board of the non-commercial joint-stock company «West Kazakhstan Marat Ospanov Medical University»
11. Board regulations of the non-commercial joint-stock company «West Kazakhstan Marat Ospanov Medical University»
12. Regulation on information policy of the non-commercial joint-stock company «West Kazakhstan Marat Ospanov Medical University»
13. Regulations On Corporate Secretary of the non-commercial joint-stock company «West Kazakhstan Marat Ospanov Medical University»
14. Regulation on resolving of corporate conflicts and conflicts of interest of the non-commercial joint-stock company «West Kazakhstan Marat Ospanov Medical University»
15. Instructions for ensuring the safety of commercial and official secrets of the the non-commercial joint-stock company «West Kazakhstan Marat Ospanov Medical University»
16. Board of Directors Work plan of the non-commercial joint-stock company «West Kazakhstan Marat Ospanov Medical University» for 2019
17. Board of Directors Work plan of the non-commercial joint-stock company «West Kazakhstan Marat Ospanov Medical University» for 2020
18. Board of Directors Work plan of the non-commercial joint-stock company «West Kazakhstan Marat Ospanov Medical University» for 2021
19. Board of Directors Work plan of the non-commercial joint-stock company «West Kazakhstan Marat Ospanov Medical University» for 2022
20. Board of Directors Work plan of the non-commercial joint-stock company «West Kazakhstan Marat Ospanov Medical University» for 2023
21. Board of Directors Work plan of the non-commercial joint-stock company «West Kazakhstan Marat Ospanov Medical University» for 2024
22. Risk management policy of the non-commercial joint stock company «West Kazakhstan Marat Ospanov Medical University»
23. Code of Business Ethics of the the non-commercial joint-stock company «West Kazakhstan Marat Ospanov Medical University»
24. Accounting policy of the the non-commercial joint-stock company «West Kazakhstan Marat Ospanov Medical University»
25. Position on the Committee of the Board of Directors for Strategic Planning, Human Resources and Remuneration non-commercial joint stock company «West Kazakhstan Marat Ospanov Medical University»
26. Position on the Internal Audit Committee of the Board of Directors of the non-commercial joint stock company «West Kazakhstan Marat Ospanov Medical University»
27. Program of induction for newly elected members of the Board of Directors of the the non-commercial joint-stock company «West Kazakhstan Marat Ospanov Medical University»
28. Investment policy of non-commercial joint-stock company «West Kazakhstan Marat Ospanov Medical University»
29. Position on the representative office of the non-commercial joint-stock company «West Kazakhstan Marat Ospanov Medical University» in the city of Nur-Sultan
30. Regulations about the Branch of a non-commercial joint stock company «West Kazakhstan Marat Ospanov Medical University» in the city of Atyrau
31. Regulations about the Branch of a non-commercial joint stock company «West Kazakhstan Marat Ospanov Medical University» in the city of Aktau
32. Regulations about the Branch of a non-commercial joint stock company «West Kazakhstan Marat Ospanov Medical University» in the city of Kyzylorda
33. Regulations about the Branch of a non-commercial joint stock company «West Kazakhstan Marat Ospanov Medical University» in the city of Uralsk
34. Amounts of payment for training in educational programs of higher and (or) postgraduate education of the non-commercial joint-stock company «West Kazakhstan Marat Ospanov Medical University» for 2019-2020 academic year
35. Amounts of payment for training in educational programs of higher and (or) postgraduate education of the non-commercial joint-stock company «West Kazakhstan Marat Ospanov Medical University» for 2020-2021 academic year
36. Amounts of payment for training in educational programs of higher and (or) postgraduate education of the non-commercial joint-stock company «West Kazakhstan Marat Ospanov Medical University» for 2021-2022 academic year
37. Amounts of payment for training in educational programs of higher and (or) postgraduate education of the non-commercial joint-stock company «West Kazakhstan Marat Ospanov Medical University» for 2022-2023 academic year
38. Amounts of payment for training in educational programs of higher and (or) postgraduate education of the non-commercial joint-stock company «West Kazakhstan Marat Ospanov Medical University» for 2023-2024 academic year
39. Classifier of internal regulatory documents of the non-commercial joint-stock company «West Kazakhstan Marat Ospanov Medical University»
40. Rules for competitive filling of positions of the teaching staff and researchers of the non-commercial joint stock company «West Kazakhstan Marat Ospanov Medical University»
41. Position about individual rating assessment of activities of PPS NJSC «Marat Ospanov West Kazakhstan medical university»
42. The work plan of the Committee of the Board of Directors for strategic planning, personnel and remuneration of the non-commercial joint-stock company «West Kazakhstan Marat Ospanov Medical University» for the 4^th quarter of 2020
43. Work plan of the Committee of the Board of Directors for internal audit of the non-commercial joint-stock company «West Kazakhstan Marat Ospanov Medical University» for the 4^th quarter of 2020
44. The work plan of the Committee of the Board of Directors for strategic planning, personnel and remuneration of the non-commercial joint-stock company «West Kazakhstan Marat Ospanov Medical University» for 2021
45. The work plan of the Committee of the Board of Directors for strategic planning, personnel and remuneration of the non-commercial joint-stock company «West Kazakhstan Marat Ospanov Medical University» for 2022
46. The work plan of the Committee of the Board of Directors for strategic planning, personnel and remuneration of the non-commercial joint-stock company «West Kazakhstan Marat Ospanov Medical University» for 2023
47. The work plan of the Committee of the Board of Directors for strategic planning, personnel and remuneration of the non-commercial joint-stock company «West Kazakhstan Marat Ospanov Medical University» for 2024
48. Work plan of the Committee of the Board of Directors for internal audit of the non-commercial joint-stock company «West Kazakhstan Marat Ospanov Medical University» for 2021
49. Work plan of the Committee of the Board of Directors for internal audit of the non-commercial joint-stock company «West Kazakhstan Marat Ospanov Medical University» for 2022
50. Work plan of the Committee of the Board of Directors for internal audit of the non-commercial joint-stock company «West Kazakhstan Marat Ospanov Medical University» for 2023
51. Work plan of the Committee of the Board of Directors for internal audit of the non-commercial joint-stock company «West Kazakhstan Marat Ospanov Medical University» for 2024
52. Instruction on the procedure for the write-off /transfer and sale of property of a non-commercial joint stock company «West Kazakhstan Marat Ospanov Medical University»
53. Regulations about the Compliance Officer of a non-commercial joint-stock company «West Kazakhstan Marat Ospanov Medical University»
54. Work plan of the Compliance Officer of the non-commercial joint-stock company «West Kazakhstan Marat Ospanov Medical University» for 2022