Information on resolutions taken by the Board of Directors of PKKR JSC (№ 3/3 dated 29.07.2019)

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.3/3 dated July 29, 2019. 

  1. Amending agreement No.2 to the Contract 1806150 between the Company and “CNLC International Kazakhstan Inc.” LLP for the wire line logging services on the contract territory of 337 with the terms of the main contract from June 20, 2018 to December 31, 2020. (“Transaction No.1”). 
  2. Amending agreement No.2 to the Service Contract No. 1812015 between the Company and “CNLC International Kazakhstan Inc.” LLP  with the terms of validity of the main contract from December 07, 2018 to December 31, 2021 . Services include monitoring over oil and gas showings (mud logging) drilling parameters in the course of the drilling of oil and gas well and keeping samples of drilling cuttings and their handover to the Company on the contract territory of 278 (“Transaction No.2”).
  3. General Contract No. 1906030 for the “turnkey” drilling services between the Company and “Xibu-Kyzylorda”  Engineering and Drilling Company” LLP with the terms of validity of the contract from June 13, 2019 during 36 months (“Transaction No.3”). 

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. 122/3 dated July 29, 2019. 

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