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

Resolution No. 106/2 dated   December 27, 2017.

1. To note resolution of the Board of Directors of the Company, Minutes No. 6/2 as of   December 27, 2017.
2. Approve order of distribution of retained income of the previous years of the Company for Y2016 as per attachment 1 to this resolution.
3. To approve a final amount of dividend per one ordinary share of the Company for Y2016 in amount of 600 (six hundred) KZT limited to a previously paid dividends.

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