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 corporate events of “PKKR” JSC

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.

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29/03/2018

The Board of Directors of “PKKR” JSC resolved on the minutes 9/3 dated March 30, 2018, namely.

1. To terminate the authorities of Mr. Qin Hongwei as the Chairperson of the Board of Governors on April 24, 2018.
2. To elect Mr. Wu Lingang as the Chairperson of Board of the Governors, effective April 25, 2018 and specify that the terms of his authorities shall expire simultaneously with the terms of the Board of Governors itself on July 24th, 2021; To establish salary rate for Mr. Wu Lingang, Chairperson of Board of the Governors of Company in accordance with the employment contract to be concluded as per the current legislation.
3. to remove Mr. Qin Hongwei from the Board committee; to elect Mr. Wu Lingang, Chairperson of Board of the Governors of Company as a member of the Board committee with the terms of his authorities to be expired simultaneously with the terms of the Board of Governors itself.

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.

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