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 # 21/3 dated   May 29,2017, made a decision on the conclusion of the related-party transaction by Company, i.e.: The  Contract #1703096 for gas logging services on the contract territory #49 between Company and TOO CNLC International Kazakhstan Inc (КНЛК Интернэшнл Казахстан Инк.); The Contract #1703003 for electronic logging services on the contract territory #49 between Company and TOO CNLC International Kazakhstan Inc. (КНЛК Интернэшнл Казахстан Инк.).

This decision of the Board of Directors of “PKKR” JSC has been approved by the decision of the sole shareholder, owner of voting shares of the Company, No. 101/4 as of   May 29, 2017.

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