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 resolved to conclude the following interested transactions in accordance with the Minutes of No.18/2 dated March 13, 2019:
1) Servitude Contract No.1902001 for provision the right of using infield motor roads between the Company and TOO “Joint Ventures “Kazgermunai”;
2) Purchase Contract No.1901107 between the Company and TOO “Joint Ventures “Kazgermunai”;
3) Amendment No.4 to the Contract No.1801095 for initial cementing services while drilling operations on the contract territory of 3939 between the Company and TOO “Xibu-Kyzylorda” Engineering and Drilling Company”
This resolution of the Board of Directors of AO “PKKR” has been approved by the resolution of a sole shareholder and owner of the Company’s shares No.119/2 dated March 13, 2019.