A list of information which shall be disclosed to the shareholders and investors as per internal documents of the joint stock company including information on resolutions taken by the Board of Directors:

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.

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