Information on resolutions taken by the Board of Directors under the list of issues subject to disclosure to the shareholders and investors in accordance with internal documents of the joint stock company

Information on resolutions taken by the Board of Directors under the list of issues subject to disclosure to the shareholders and investors in accordance with internal documents of the joint stock company: 

The Board of Directors of “PKKR” JSC, minutes # 18/3 dated   March 18, 2019, made a decision, i.e.:

1. To terminate the authorities of Mr.  Wu Lingang as the Chairperson of the Board of Governors on  March 18, 2019.

2. To elect Mr.  Zhao Xiaoming as the Chairperson of Board of the Governors, effective March 19, 2019 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.  Zhao Xiaoming, 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. Wu Lingang from the membership of the Committee reviewing issues of strategic planning, personnel and remuneration, social and other issues stipulated by the internal documents of the Company and also a Committee reviewing issues of internal audit; to elect Mr.  Zhao Xiaoming, Chairperson of Board of the Governors of Company as a member of the Board’s Committee reviewing issues of strategic planning, personnel and remuneration, social and other issues stipulated by the internal documents of the Company and also a Committee reviewing issues of internal audit with the terms of his  authorities to be expired simultaneously with the terms of the Board’s Committees themselves.

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