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:
31 May 2017 .
The Board of Directors of "PKKR" JSC, minutes # 1/1 dated May 31, 2017, made a decision, i.e.:
1. To elect Ms. Zhao Ying as the Chairperson of the Board of Directors of the Company.