The Board of Directors of “PKKR” JSC, made a decision on concluding a major related-party transactions by Company as per the minutes # 8/2 dated February 27,2018, namely : the contract of sale and purchase of the crude oil between the Company and TOO “PETROSUN”.
This decision of the Board of Directors of “PKKR” JSC has been approved by the resolution of the sole shareholder, owner of voting shares of the Company, No. 108/4 as of February 27, 2018.