Information about decisions made by the Board of Directors on issues for which information carried out to shareholders and investors in accordance with the joint-stock company’s internal documents:

The Board of Directors of “PKKR” JSC, minutes #  7/1 dated   January 15,2018, made a decision on the conclusion of the related-party transactions by Company, i.e.: Additional Agreement #1 to the Contract #1607039 for mud logging services on the contract territory #3939 between Company and ТОО «CNLC International Kazakhstan Inc. (КНЛК Интернэшнл Казахстан Инк.)».

This decision of the Board of Directors of AO “PKKR” has been approved by the decision of the sole shareholder, owner of voting shares of the Company, No. 107/1 as of  January 15, 2018.

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