Information on resolutions taken by the Board of Directors of PKKR JSC (№ 3/2 dated 22.07.2019).

This information is being disclosed to the shareholders of the Company in accordance with the Rules of information disclosure on resolutions taken by the Board of Directors of PKKR JSC approved by the Minutes of the Board of Directors of PKKR JSC No.11/2 dated June 01, 2016. 

Information on resolutions taken by the Board of Directors under the list of issues that shall be disclosed to shareholders and investors in accordance with internal documentation of the joint stock company:

The Board of Directors of PKKR JSC resolved to conclude interested transactions by the Company in accordance with the minutes No.3/2 dated July 22, 2019. 

  1. Contract No.1905074 for the initial cementing of the wells in the course of drilling operations on the contract territory of 3939-UVS between the Company and “Xibu-Kyzylorda” LLP Engineering and Drilling Company”; 
  2. Contract No.1905072 for the initial cementing of the wells in the course of the drilling operations on the contract territory of 278 between the Company and “Xibu-Kyzylorda” LLP Engineering and Drilling Company”;

This resolution of the Board of Directors of PKKR JSC has been approved by the resolution of a sole shareholder and owner of voting shares of the Company No. 122/2 dated July 22, 2019. 

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