Information on resolutions taken by the board of directors on list of issues which shall be disclosed to the shareholders and investors in accordance with internal documents of the joint stock company

Information on resolutions taken by the board of directors on list of issues which shall be disclosed to the shareholders and investors in accordance with internal documents of the joint stock company:

On October 24, 2018 a resolution No.14/3 dated December 24, 2018 has been taken by the Board of Directors of “PKKR” JSC:

 
To recommend shareholder and owner of all voting shares of the Company entitled to take sole decisions under issues in competence of the annual general meeting of the Company’s shareholders based on the article 35.4 of the Law:

• to approve order of distribution the net income of the Company for 2017;
• to approve a final dividend per one ordinary share of the Company for 2017 in amount of 250 (two hundred fifty) KZT limited to a previously paid dividends.

This Resolution of the Board of Directors of “PKKR” JSC has been approved by resolution No.115/4 dated October 24, 2017 of a sole shareholder and owner of voting shares of the Company.

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