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.

This information is being disclosed to the shareholders of the Company in accordance with the Rules of information disclosure on resolutions taken by the Board of Directors of AO “PKKR” approved by the Minutes of the Board of Directors of AO “PKKR” No.11/2 dated June 01, 2016 

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 interested transactions by the Company in accordance with the minutes No.20/1 dated  May 04, 2019 

  1. The Contract 1901039 for sublease of the land lot between the Company and TOO “BGP Geophysical services (Kazakhstan)”;
  2. The Amending agreement 1 to the Contract 1701096 for the wire line logging services on the contract territory of 214 between the Company and TOO “CNLC International Kazakhstan Inc.”;
  3. The Contract 1904032 for the wire line logging services on the contract territory of 214 between the Company and TOO “CNLC International Kazakhstan Inc.”;
  4. The Service Agreement 1812088 between the Company and AO “CNPC-Ai Dan Munai”;
  5. The Service Agreement 1812094 between the Company and AO “CNPC-Ai Dan Munai”;
  6. The General Agreement 1904022 for the “turnkey” drilling between the Company and TOO “Xibu-Kyzylorda” Engineering 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 voting shares of the Company No.121/1 dated  May 04, 2019. 

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