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

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

 
The Board of Directors of “PKKR” JSC resolved on the minutes 15/2 dated  November 08, 2018, namely.

 
 
1) to terminate the authorities of Mr. Wei Yuxiang as the President, member of the Board of Governors of Company on November 12, 2018. 
2) to elect Mr. Huang Xianxiong as the President, member of Board of the Governors of Company, effective November 12, 2018 and assign that the terms of his authorities shall expire simultaneously with the terms of the Board of Governors; to establish salary rate for Mr. Huang Xianxiong, President, member of Board of the Governors of Company in accordance with the employment contract to be concluded as per the current legislation;  permit Mr. Huang Xianxiong, President of the Company to hold positions in other companies and organizations.
3) to remove Mr. Wei Yuxiang from the membership of the committees of the Board reviewing issues of strategic planning, personnel, remuneration, social and other issues as well as issues of internal audit;  to elect Mr. Huang Xianxiong, President of Company as a member of the Board committees  reviewing issues of strategic planning, personnel, remuneration, social and other issues as well as issues of internal audit with the terms of his  authorities to be expired simultaneously with the terms of these Committees of the Board themselves.

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