Information on the resolutions taken by the sole shareholder, owner of all voting shares of JSC


Resolution No. 109/3 dated   March 30, 2018.

1. Approve resolutions based on which authorized representative of the Company will have to take resolutions on behalf of the Company under issues related to the competence of the general meeting of participants of Joint Venture Kazgermunai LLP (hereinafter “Meeting”):                    
1.1. Early terminate authorities of the member of the Board, General Director of “JV “KGM” Mr. Ren Lixin (Company’s representative) in accordance with the point 1 of the article 49 of the Labor Code of the Republic of Kazakhstan (termination of the labor contract at the mutual agreement), previously elected based on default resolution No.2015-05 taken in extraordinary General meeting of participants of JV KGM dated June 4, 2015 since the date of coming the permit for employment of foreign workforce in the Republic of Kazakhstan issued to JV KGM for Mr. Tian Kejian into force to the position of General Director of the Partnership.  
1.2.  To elect Mr. Tian Kejian (Company’s representative) as the Chairman of the Board – General Director of the Partnership from the date of entry into force of the permit for employment of foreign labor force to the Republic of Kazakhstan/ the Republic of Kazakhstan employment visa issued to KGM and the Labor Agreement conclusion, for the term of current Board of the Partnership authorities till June 05, 2018 inclusive.
2. To direct the authorized representative of the Company to vote in the forthcoming  Meeting held in presentio or in absentia in accordance with the resolution.

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