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.110/8 dated April 18th, 2018

 
1. To approve resolutions which will authorize Company’s representative to take decisions on behalf of the Company under issues in competence of the general meeting of participants of TOO “PetroKazakhstan Transportation Services” (hereinafter “Meeting”):

 
1.1. To approve the contract of adhesion to “Trading House “PetroKazakhstan” Partnership with Limited Liability, BIN 030140002153 in edition corresponding to attachment 1 hereto.


1.2. To approve handover act on transfer property rights and obligations of the Partnership to “Trading House “PetroKazakhstan” Partnership with Limited Liability, BIN 030140002153 in edition corresponding to attachment 2 hereto.

 
1.3. To approve changes to be made to the Charter of the Partnership with increase of the capital stock of the Partnership in edition corresponding to attachment 3 hereto.

 
1.4. To authorize Mr. Utezhanov N. K., President of the Partnership of his authorized person to sign the contract of adhesion and handover act as well as changes into the Charter of the Partnership and notify the body which completed a state registration of the Partnership on changes to the Charter of the Partnership and perform all other necessary actions and submit necessary documents to uphold this resolution.

 
2. To authorize Mr. Qin Hongwei sign the resolution of the Meeting as per above respective decision.

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