ПетроKазахстан: Information on corporate events of "PKKR" JSC

15 January 2018

Information on the resolutions taken by the sole shareholder, owner of all voting shares of "PKKR" JSC

Resolution No. 107/2 dated January 15, 2018.

15 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, minutes # 7/1 dated January 15,2018, made a decision on the conclusion of the related-party transactions by Company, i.e.: Additional Agreement #1 to the Contract #1607039 for mud logging services on the contract territory #3939 between Company and ТОО «CNLC International Kazakhstan Inc. (КНЛК Интернэшнл Казахстан Инк.)».

29 December 2017

Information on the resolutions taken by the sole shareholder, owner of all voting shares of "PKKR" JSC

Resolution No. 106/3 dated December 29, 2017.

27 December 2017

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", minutes # 6/2 dated December 27, 2017 made a decision:

27 December 2017

Information on the resolutions taken by the sole shareholder, owner of all voting shares of "PKKR" JSC

Resolution No. 106/2 dated December 27, 2017.