Information on resolutions taken by the Board of Directors of PKKR JSC (No.132/2 dated July 22, 2020)

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 AO “PKKR” approved by the Minutes of the Board of Directors of AO “PKKR” No.5/3 dated October 22, 2019 

Information on the resolutions taken by the sole shareholder, owner of all voting shares of AO “PKKR” on issues related to the General Meeting of Shareholders of AO “PKKR”:

Resolution No. 132/2  dated July 22, 2020

  1. To appoint «KPMG Audit» LLP, State license No.0000021 issued by the Ministry of Finance of the Republic of Kazakhstan on December 6, 2006, as a due diligence organization entitled to perform audit of the Company for Y2020.

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