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

Resolution No. 107/2 dated  January 15, 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 PetroKazakhstan Transportation Services LLP: 

1.1. On the basis of the joint resolution No.4/49 of Almaty City Akimat dated November 30, 2017 and resolution No.175 taken at the XXIV session of Maslikhat of VI convocation dated November 30, 2017 “on renaming Furmanova Street in Almaty” to make the following changes into the Charter of the Partnership indicating a new street address of the Partnership: Republic of Kazakhstan, 050059, Almaty, Medeuskiy region, Nursultan Nazarbayev Avenue, 244 a.

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