Information on resolutions taken by the Board of Directors under the list of issues that shall be disclosed to shareholders and investors in accordance with internal documentation of the joint stock company

Information on resolutions taken by the Board of Directors under the list of issues that shall be disclosed to shareholders and investors in accordance with internal documentation of the joint stock company:


 
The Board of Directors of AO “PKKR” resolved to conclude the following interested transactions in accordance with the Minutes No.17/3 dated February 08, 2019.

1) Amending agreement No.2 to the Contract No.1801091 for the initial cementing during drilling operations on contractual territory No.73 between the Company and TOO “Engineering Drilling Company “Xibu-Kyzylorda”;
2) Amending agreement No.2 to the Contract No.1801090 for the initial cementing during drilling operations on contractual territory No.3639 between the Company and TOO “Engineering Drilling Company “Xibu-Kyzylorda”;
3) Amending agreement No.2 to the Contract No. 1801089 for the initial cementing during drilling operations on contractual territory No.4508 between the Company and TOO “Engineering Drilling Company “Xibu-Kyzylorda”;
4) Amending agreement No.2 to the Contract No. 1801088 for the initial cementing during drilling operations on contractual territory No.3889 between the Company and TOO “Engineering Drilling Company “Xibu-Kyzylorda”;
5) Amending agreement No.2 to the Contract No. 1801087 for the initial cementing during drilling operations on contractual territory No.214 between the Company and TOO “Engineering Drilling Company “Xibu-Kyzylorda”;
6) Amending agreement No.3 to the Contract No. 1801086  for the initial cementing during drilling operations on contractual territory No.278 between the Company and TOO “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 the voting shares of the Company No.118/3 dated February 8, 2019.

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