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 to conclude interested transactions based on the minutes 11/3 dated   July 09, 2018, namely. 


1. Service Contract No. 1803027 between the Company and TOO “Engineering  Drilling Company “Xibu-Kyzylorda”;    

                                                                                            
2. Service Contract #1805031 between the Company and TOO “BGP Geophysical services (Kazakhstan)”.


This resolution of the Board of Directors of “PKKR” JSC has been approved by the resolution of a sole shareholder and owner of voting shares of the Company No112/1 dated   July 09, 2018.

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