ПетроKазахстан: Information on corporate events of "PKKR" JSC : 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:

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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:

24 August 2017 .

The Board of Directors of AO "PKKR", minutes # 3/1 dated August 24, 2017 made a decision:

To approve of the fees for the services of the audit organization which will perform audit services with regard to the financial statements of the Company for the reporting year ending 31 December 2017.

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