Information on resolutions taken by the Board of Directors of PKKR JSC (№ 5/2 dated 21.10.2019)

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.5/2 dated October 21, 2019, in particular: 

  1. Lease agreement (a part of the premises located on fifth and sixth floors of the building located at the following address: Republic of Kazakhstan, Almaty, 244a, Nursultan Nazarbayev Avenue between the Company and “PetroKazakhstan Oil Products” LLP. 

This resolution of the Board of Directors of PKKR JSC has been approved by resolution No.124/2 dated October 21, 2019 taken by a sole shareholder and owner of voting shares of the Company 

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