Information on the resolutions taken by the sole shareholder, owner of all voting shares of “PKKR” JSC

Information on corporate events of “PKKR” JSC

Information on the resolutions taken by the sole shareholder, owner of all voting shares of “PKKR” JSC

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27/12/2017

Resolution No. 106/2 dated December 27, 2017.

1. To note resolution of the Board of Directors of the Company, Minutes No. 6/2 as of December 27, 2017.
2. Approve order of distribution of retained income of the previous years of the Company for Y2016 as per attachment 1 to this resolution.
3. To approve a final amount of dividend per one ordinary share of the Company for Y2016 in amount of 600 (six hundred) KZT limited to a previously paid dividends.

Information on the resolutions taken by the sole shareholder, owner of all voting shares of “PKKR” JSC

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