The Board of Directors of AO “PKKR” resolved the following as documented in minutes No.11/2 dated  July 03, 2018 

1. To eliminate the Board’s committee in charge of strategic planning, personnel, remuneration and social issues, and other issues stipulated by the internal documents of the Company which has been established in accordance with the Board’s minutes No. 9/2 dated April 20th, 2016.

2.1. To establish the Board’s Committee and approve the Committee’s regulations as per attachment #1.

2.2. To elect Commute’s council out of 5 (five) members in the following membership: 

1) Tong Xiaoguang, Independent Director and Chairman of the Board’s Council, 

2) Wu Lingang, Chairperson of the Board and member of the Board’s Council, 

3) Fang Jiazhong, President of the Company and member of the Board’s Council, 

4) Bolat Yeleuovich Kusherbayev, Vice-president, Development and Capital Construction and member of the Board’s Council, 

5) Sufiya Ravilovna Daminova, Deputy Chairperson of the Board, Human Resources and Administration and member of the Board’s Council;  

2.3. To set the terms of authorities of the appointed members and Chairman of the Board’s Council as valid until the date of taking resolution on election of the new membership of the Council for a new reporting period. 

3.1. To establish the Committee’s council in charge of internal audit issues and approve Internal audit committee’s council regulations as per attachment 2; 

3.2. To elect membership of Internal audit committee’s council in the following membership:

1) Tong Xiaoguang, Independent Director and Chairman of the Internal Audit Committee’s Council, 2) Wu Lingang, Chairperson of the Board and member of the Internal Audit Committee’s Council, 3) Fang Jiazhong, President of the Company and member of the Internal Audit Committee’s Council,  4) Yang Mingyu, Vice-president, Finance  of “PetroKazakhstan” Group of Companies and member of the Internal Audit Committee’s Council,  5) Wang Lianjie, Finance Director of the Company and member of the Internal Audit Committee’s Council; 

3.3. To set the terms of authorities of the appointed members and Chairman of the Board’s Council as valid until the date of taking resolution on election of the new membership of the Council for a new reporting period.