Information on resolutions taken by the board of directors as per the list of issues which shall be disclosed in accordance with the internal documents of the joint stock company to the shareholders and investors

Resolution No. 116/2 dated November 26, 2018.

1. Approve resolutions based on which authorized representative of the Company will have to take resolutions on behalf of the Company under issues related to the competence of the general meeting of participants of Joint Venture Kazgermunai LLP (hereinafter “Meeting”):

1.1. To elect Mr. Mustafayev Murat Kenesbayevich (representative of “KazMunaiGas” National Company” JSC, hereinafter KMG NC), as the Chairman of the Board, (General Director) of JV KGM starting from November 27, 2018, till June 05, 2021 inclusive;

1.2. To set up a salary rate of Mr. Mustafayev Murat Kenesbayevich, as Chairman of the Board, (General Director) of JV KGM as per the draft of a labor agreement;

1.3. The Deputy Chairman of the Management Board, Exploration, Production and Oilfield Services of KMG NC Mr. Iskaziyev Kurmangazy Oryngaziyevich and the Chairman of the Board of the Company Mr. Wu Lingang, on behalf of the employer to sign an employment agreement with the Chairman of the Board (General Director) of JV KGM Mr. Mustafayev Murat Kenesbayevich and to take other necessary steps required for this resolution to be implemented.

1.4. Early terminate the authority of Mr. Kairzhan Yessen, Chairman of the Board (General Director) of JV KGM (KMG NC representative), previously elected by the Decision No.2018-02 made by correspondence voting of the Extraordinary General Meeting of the Partnership of JV KGM dated May 30, 2018, from the date stated in Clause 1.1 of this resolution;

1.5. The Deputy Chairman of Management Board, Exploration, Production and Oilfield Services of KMG NC Mr. Iskaziyev Kurmangazy Oryngaziyevich and the Chairman of the Board of Company Mr. Wu Lingang, to take necessary steps required for this resolution to be implemented.

2. To direct the authorized representative of the Company to vote in the forthcoming Meeting held in presentio or in absentia in accordance with the resolution.

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