ПетроKазахстан: Information on corporate events of "PKKR" JSC

15 October 2018

Information on resolutions taken by the board of directors on list of issues which shall be disclosed to the shareholders and investors in accordance with internal documents of the joint stock company

The Board of Directors of “PKKR” JSC resolved to conclude an interested transaction

09 October 2018

Information on resolutions taken by a sole shareholder and owner of all voting shares of “PKKR” JSC under issues in competence of the general meeting of “PKKR” JSC shareholders

Information on resolutions taken by a sole shareholder and owner of all voting shares of “PKKR” JSC under issues in competence of the general meeting of “PKKR” JSC shareholders:

Resolution No.115/1 dated October 09, 2018

12 September 2018

Information on resolutions taken by the Board of Directors on the list of issues which shall be disclosed to the shareholders and investors in accordance with internal documents of the joint stock company

Information on resolutions taken by the Board of Directors on the list of issues which shall be disclosed to the shareholders and investors in accordance with internal documents of the joint stock company:

The Board of Directors of “PKKR” JSC resolved to conclude the following interested transactions based on the minutes No. 13/1 dated September 12, 2018

25 July 2018

Information on resolutions taken by the Board of Directors on the list of issues which shall be disclosed to the shareholders and investors in accordance with internal documents of the joint stock company:

The Board of Directors of “PKKR” JSC resolved to conclude the following interested transactions based on the minutes No.11/7 dated July 25, 2018, in particular:

25 July 2018

Information on resolutions taken by the Board of Directors on the list of issues which shall be disclosed to the shareholders and investors in accordance with internal documents of the joint stock company:

The Board of Directors of “PKKR” JSC resolved to conclude the following interested transactions based on the minutes No.11/6 dated July 25, 2018, in particular: