ПетроKазахстан: Information on corporate events of "PKKR" JSC
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Information on corporate events of "PKKR" JSC
09 July 2018  
Information on resolutions taken by the board of directors that should be disclosed to shareholders and investors in accordance with the list of such issues and internal documents of the joint stock company.
The Board of Directors of “PKKR” JSC resolved to conclude interested transactions based on the minutes 11/3 dated July 09, 2018, namely.
04 July 2018  
Information about decisions made by the Board of Directors on issues for which information carried out to shareholders and investors in accordance with the joint-stock company's internal documents:
The Board of Directors of AO “PKKR” resolved the following as documented in minutes No.11/2 dated July 03, 2018
17 May 2018  
Information on resolutions taken by the board of directors that should be disclosed to shareholders and investors in accordance with the list of such issues and internal documents of the joint stock company.
The Board of Directors of “PKKR” JSC resolved to conclude interested transactions based on the minutes 10/4 dated April 17, 2018, namely.
16 May 2018  
Information on decisions taken by the Board of Directors with regards to the issues that must be disclosed to the shareholders and investors in accordance with internal documentation of the joint stock company:
The following resolution has been taken by the Board of Directors of “PKKR” JSC based on the minutes No.10/3 dated April 16, 2018:

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