Information on resolutions taken by the Board of Directors on the list of issues which shall be disclosed to the shareholders and investors in accordance with internal documents of the joint stock company:
The Board of Directors of АО “PKKR” resolved to conclude the following interested transactions based on the minutes No. 15/3 dated November 19, 2018, in particular:
1) Amending agreement No.1 to the Contract No. 1606042 for wire line logging services on contractual territory of No.1928 to be concluded between the Company and ТОО «CNLC International Kazakhstan Inc.»;
2) Amending agreement No.1 to the Contract No. 1607038 for the mud logging services to be rendered on contractual territory of No.1928 to be concluded between the Company and TOO “CNLC International Kazakhstan Inc.”.
This resolution of the Board of Directors of АО “PKKR” has been approved by the resolution No.116/1 dated November 19, 2018 of a sole shareholder and owner of voting shares of the Company.