ПетроKазахстан: Information on corporate events of "PKKR" JSC

30 May 2017

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

Resolution No. 101/5 dated May 30, 2017.

29 May 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 "PKKR" JSC, minutes # 21/3 dated May 29,2017, made a decision on the conclusion of the related-party transaction by Company, i.e.: The Contract #1703096 for gas logging services on the contract territory #49 between Company and TOO CNLC International Kazakhstan Inc (КНЛК Интернэшнл Казахстан Инк.); The Contract #1703003 for electronic logging services on the contract territory #49 between Company and TOO CNLC International Kazakhstan Inc. (КНЛК Интернэшнл Казахстан Инк.).

23 May 2017

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

Resolution No. 101/3 dated May 23, 2017.

22 May 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 "PKKR" JSC, minutes # 21/2 dated May 22, 2017, made a decision on the conclusion of the related-party transaction by Company, i.e.:

22 May 2017

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

Resolution No. 101/2 dated May 22, 2017.