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. 3/1 dated July 19, 2019
- Amending agreement No.2 to the Contract 1801018 for the mud logging services on the contract territory of 3939 between the Company and “CNLC International Kazakhstan Inc.” LLP;
- Amending agreement No.2 to the Contract 1811106 for the wire line logging services on the contract territory of 3939 between the Company and “CNLC International Kazakhstan Inc.” LLP;
- Agreement No.1905076 for the services between the Company and “CNLC International Kazakhstan Inc.” LLP;
- Agreement No. 1905077 for the services between the Company and “CNLC International Kazakhstan Inc.” LLP;
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. 122/1 dated July 19, 2019 19