Print version28 February 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 8/3 dated February 28, 2018, namely.
27 February 2018
A list of information which shall be disclosed to the shareholders and investors as per internal documents of the joint stock company including information on resolutions taken by the Board of Directors:
The Board of Directors of "PKKR" JSC, made a decision on concluding a major related-party transactions by Company as per the minutes # 8/2 dated February 27,2018, namely : the contract of sale and purchase of the crude oil between the Company and TOO “PETROSUN”.
14 February 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 "PKKR" JSC, minutes # 8/1 dated February 14,2018, made a decision on the conclusion of the related-party transactions by Company, i.e.: Contract #1711011 for digital bitstream lease between Company and AO “TURGAY-PETROLEUM”.
29 January 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 7/3 dated January 29, 2018, namely.
16 January 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 "PKKR" JSC resolved the following as documented in minutes No.7/2 dated January 16th, 2018
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