The Board of Directors of “PKKR” JSC, minutes # 1/1 dated May 31, 2017, made a decision, i.e.:
1. To elect Ms. Zhao Ying as the Chairperson of the Board of Directors of the Company.
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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