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

Resolution No. 102/2 dated  June 26, 2017.

1. To approve the resolution, according to which the authorized representative of the Company has to vote at the regular extraordinary general meeting of JV KGM participants (hereinafter, the “Meeting”):

1.1. Early terminate the authorities of Mr. Karim Medet Sapiyevich, First Deputy General Director of JV KGM (AO KMG EP representative),  from a Member of Board of JV KMG on June 30, 2017 with  payment of compensation in the amount of 3 (three) official salaries according to the terms of the employment contract. 

1.2. To elect Mr. Kairzhan Esen Kairzhanuly (AO KMG EP representative) as a Member of the Board of JV KGM, the First Deputy General Director of JV KGM for a period of authorities, established for the Board of JV KGM in whole through June 5, 2018. 

1.3. To determine the amount of official salary, terms of remuneration and bonus of Mr. Kairzhan Esen Kairzhanuly, the First Deputy General Director of JV KGM under the terms of the employment contract.  

1.4. Chairperson of the Supervisory Board Mr. Ibagarov  Maksat Ongarbayevich shall sign an employment contract with Mr. Kairzhan Esen Kairzhanuly, the First Deputy General Director of JV KGM.

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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