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.

This information is being disclosed to the shareholders of the Company in accordance with the Rules of information disclosure on resolutions taken by the Board of Directors of AO “PKKR” approved by the Minutes of the Board of Directors of AO “PKKR” No.11/2 dated June 01, 2016 

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 AO “PKKR” resolved the following as documented in minutes No.1/2 dated May 31, 2019:  

  1. On concluding a major transaction that could lead to increasing of the Company’s obligations to amount of 10 (ten) and more percent out of amount of its own capital, in particular amending agreement No.2 to the Facility Agreement No.162007 dated May 30, 2016 concluded between the Company, as borrower, Bank of China Grand Cayman Branch as creditor and Branch Bank of “Bank of China in Kazakhstan” JSC as Agent Bank on extension terms of repayment of the loan and changing of loan interest rate. 

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