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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The Board of Directors of “PKKR” JSC resolved to conclude interested transactions based on the minutes 10/2 dated  April 05, 2018, namely.

 
1. Contract #1801092 for primary cementing services during drilling operations on the contract territory #338 between the Company and ТОО «Engineering Drilling Company “Xibu-Kyzylorda”».
2. Contract #1801093 for primary cementing services during drilling operations on the contract territory #337 between the Company and ТОО «Engineering Drilling Company “Xibu-Kyzylorda».
3. Contract #1801094 for primary cementing services during drilling operations on the contract territory #1928 between the Company and ТОО «Engineering Drilling Company “Xibu-Kyzylorda».
4. Contract #1801095 for primary cementing services during drilling operations on the contract territory #3939 between the Company and ТОО «Engineering Drilling Company “Xibu-Kyzylorda”».
5. Contract #1801096 for primary cementing services during drilling operations on the contract territory #49 between the Company and ТОО «Engineering Drilling Company “Xibu-Kyzylorda”».
6. 6. Contract #1801097 for primary and remedial cementing services during drilling and Workover on the contract territory #3939 between the Company and ТОО «Engineering Drilling Company “Xibu-Kyzylorda”».


   
This resolution of the Board of Directors of AO “PKKR” has been approved by the resolution of a sole shareholder and owner of voting shares of the Company No/110/3 dated  April 05, 2018.

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