Information on resolutions taken by the Board of Directors of PKKR JSC (№ 5/1 dated 18.10.2019)

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 an interested transaction based on the minutes No.5/1 dated October 18, 2019, in particular: 

  1. Contract No.24884 for materials supply between the Company and “SyrdariaNefteService” LLP; 
  2. Contract No.24875 for materials supply between the Company and “SyrdariaNefteService” LLP;  
  3. Service agreement No.1908040 for exploration and production of oil and gas services on the contract territory of 4671 between the Company and “SyrdariaNefteService” LLP. 

This resolution of the Board of Directors of PKKR JSC has been approved by resolution No.124/1 dated October 18, 2019 taken by a sole shareholder and owner of voting shares of the Company 

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