Information on the resolutions taken by the sole shareholder, owner of all voting shares of “PKKR” JSC on issues related to the General Meeting of Shareholders of “PKKR” JSC

Information on the resolutions taken by the sole shareholder, owner of all voting shares of “PKKR” JSC on issues related to the General Meeting of Shareholders of “PKKR” JSC:

Resolution No. 115/5 dated   October 31, 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. To terminate early authorities of Mr. Fang Jiazhong as  Chairman of Supervisory Board of JV KGM (representative of the Company) effective October 30, 2018, previously elected via resolution taken in absentia No.2018-02 of extraordinary general meeting of participants of JV KGM dated May 30, 2018.
1.2. To elect and appoint Mr. Wei Yuxiang (representative of the Company) as Chairman of Supervisory Board of JV KGM from October 31, 2018 for the terms of authorities of the current membership of Supervisory Board of JV KGM by June 05, 2021 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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