Information on resolutions taken by the Board of Directors of PKKR JSC (№ 4/2 dated 24.09.2019)

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.4/2 dated September 24th, 2019. 

  • Service Contract No.1905049 for repairs of electric centrifugal pump units repairs of Powerlift manufacture between the Company and “SyrdariaNefteService” LLP. (“Transaction No.1”). 
  • Service Contract No.1906006 for service of electric centrifugal pump units of Powerlift manufacture between the Company and “SyrdariaNefteService” LLP. (“Transaction No.2”). 
  • Service Contract No.1906037 for the technical maintenance and operations in full of a gas power station of total capacity of 2500 kV in South East Kyzylkia oilfield between the Company and “SyrdariaNefteService” LLP. (“Transaction No.3”). 
  • Service Contract No.19-036/2/1908041 for exploration and production of oil and gas operations on the contract territory of 1057 between “TuzkolMunaiGas Operating” LLP and Company. (“Transaction No.4”).

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. 123/2 dated September 24th, 2019.

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