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”, minutes # 20/1 dated   April 17,2017, made a decision on the conclusion of the related-party transaction by Company, i.e.: The  Contract #1612116 for gas logging services on the contract territory #214 between Company and TOO CNLC International Kazakhstan Inc (КНЛК Интернэшнл Казахстан Инк.);   

The Contract #1701096 for electronic logging services on the contract territory #214 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. 100/2 as of  April 17, 2017.

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