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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29/01/2018

The Board of Directors of “PKKR” JSC resolved to conclude interested transactions based on the minutes 7/3 dated January 29, 2018, namely.

1. Servitude agreement (for provision the right to use infield roads) No.1712004 concluded between the Company and TOO “Joint Stock Company “Kazgermunai”;
2. Service agreement No.1712051 concluded 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 No/107/3 dated January 29, 2018.

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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