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

Resolution No. 106/3 dated  December 29, 2017.

1.  To approve the resolution, according to which the authorized representative of the Company has to vote at the general meeting of  participants in Trading House “PetroKazakhstan” (hereinafter, the “Meeting”):
1.1. To approve changes into the Charter of the Partnership in edition of attachment 1 to this resolution due to changing membership of the Partnership.
1.2. To authorize Mr. Kasimov Bulat Dauletkhanovich, President of the Partnership and sign changes into the Charter of the Partnership;
1.3. To authorize Mr. Kasimov Bulat Dauletkhanovich, President of the Partnership or his authorized designate to notify state body which performed state registration of the Partnership and provide all necessary documents to fulfill the above assignment on such changes into the Partnership’s Charter.
2. To authorize Mr. Qin Hongwei to sign resolution of the Meeting as per the taken decision.

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