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 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.121/2 dated May 17, 2019
1. Due to expiration the terms of authorities of the members of the Board of Directors of the Company appointed by the resolutions of a sole shareholder and owner of all voting shares of the Company No.101/5 dated May 30, 2017, No.110/11 dated April 25, 2018, No.118/5 dated February 11, 2019 and No.118/6 dated February 14, 2019 to elect the Board of Directors of the Company comprised of 3 persons for 2 (two) years effective May 31, 2019 in the following membership:
- Mr. Fang Jiazhong, Chairperson of the Board of Directors of PKI (representative of PKI shareholder);
- Mr. Zhao Xiaoming, Chairperson of the Board of Governors of the Company (representative of PKI shareholder);
- Mr. Tong Xiaoguang, Independent Director.