Information on the resolutions taken by the sole shareholder, owner of all voting shares of AO “PKKR” on issues related to the General Meeting of Shareholders of AO “PKKR”:

Resolution No.153/1  dated 07.06.2022  

1. To appoint «PricewaterhouseCoopers» LLP, State license No. 0000005issued by the Ministry of Finance of the Republic of Kazakhstan on October 21st, 1999, as a due diligence organization entitled to perform audit of the Company for Y2022.