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:

In accordance with the minutes No.10/6 dated April 24th, 2018 the Board of Directors of “PKKR” JSC resolved to conclude an interested transaction by the Company, in particular a Contract 1803039 for wireline logging services on contractual territory 3889 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 No.110/10 dated April 24th of a sole shareholder and owner of voting shares of the Company.

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