Information on decisions taken by the Board of Directors with regards to the issues that must be disclosed to the shareholders and investors in accordance with internal documentation of the joint stock company:

The following resolution has been taken by the Board of Directors of “PKKR” JSC based on the minutes No.10/3 dated April 16, 2018:

 
1. To approve financial statements of the Company for the year ended on December 31, 2017, which have been properly audited in accordance with the legislation of the Republic of Kazakhstan and submit such financial statements for a final approval to a sole shareholder and owner of all voting shares of the Company who is authorized to take unanimous resolutions under the issues in competence of the annual general meeting of shareholders of the Company as per the article 35.4 of the Law.


2. To recommend a sole shareholder and owner of all voting shares of the Company authorized to take decisions in competence of the annual general meeting of shareholders of the Company to postpone issue of distribution of a net income of the Company and amount of final dividend per one ordinary share of the Company for Y2017 to later date as per the article 35.4 of the Law.

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