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 # 2/1 dated June 22, 2017  made a decision: 

To enter into major transaction, which may increase the Company liabilities by the amount constituting 10 (ten) and more percent of the Company’s own capital, i.e. Credit Facility Contract #1 to the amount of  USD 200,000,000 (two hundred million) under which the Company shall act as a borrower, the “Industrial and Commercial Bank of China Limited” as a Lender and JSC “Industrial and Commercial Bank of China in Almaty city” as an Agent.

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