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 # 4/1 dated  September 26,2017, made a decision on the conclusion of the related-party transaction by Company, i.e.: 

The  Additional Agreement #1 to the Contract #1606043 for electronic logging on the contract territory #3939-HCS between Company and TOO CNLC International Kazakhstan Inc (КНЛК Интернэшнл Казахстан Инк.);

The Supplement to the Master Contract #1701132 for turn-key well drilling services  on the contract territory #3939-HCS between the Company and ТОО «Engineering Drilling Company “Xibu-Kyzylorda”».

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. 104/2 as of  September 26, 2017.

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