Information on the resolutions taken by the sole shareholder, owner of all voting shares of AO “PKKR” on issues related to the General Meeting of Shareholders of AO “PKKR”:

Resolution No.163/3 dated May 24, 2019

To elect the Company’s Board of Directors comprised of 3 persons for the 2 (two) years period effective May 31, 2023 in the below membership, as authorities of the previous membership appointed by the resolutions No.141/3 dated May 31, 2021 and No.159/4 dated December 18, 2022 taken by a sole shareholder and owner of all voting shares of the Company have expired:

  1. Mr.    Wei Yuxiang, Chairperson of the Board of Directors of PKI (representative of PKI shareholder);
  2. Mr.  Zhao Xiaoming, Chairperson of the Board of Governors of the Company (representative of PKI shareholder);
  3. Mr. Tong Xiaoguang, Independent Director.

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