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.

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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.1/1 dated May 31, 2019:  

  1. To elect Mr. Fang Jiazhong as the Chairman of the Board of Directors of the Company.

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