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

Resolution No.115/1 dated October 09, 2018


1. To approve audited financial statements of the Company for the 6 months ended on June 30th, 2018 as per attachment 1 hereto.
2. To proceed with early payment of a fixed (guaranteed) amount of dividends on 10,500,000 (ten million five hundred thousand) preference shares of “PKKR” JSC for 2018 in amount of 50 percent out of its nominal value (placement value) or 10 (ten) KZT per one share to the total amount of 105,000,000 (one hundred five million) KZT.
3. To approve procedure of distribution the net income of the Company as per results of 6 months ended on June 30, 2018 according to Attachment 2 hereto.
4. Charge and pay dividends on shares of the Company following totals of the 6 months ended on June 30th, 2018:
4.1. charge and pay dividends on 89,500,000 (eighty nine million five hundred thousand) ordinary shares of the Company following totals of the 6 months ended on June 30th, 2018  at the rate of 180 (one hundred eighty) KZT per one ordinary share to the total amount of KZT 16,110,000,000  (sixteen billion one hundred ten million tenge);
4.2. in accordance with requirements of the article 24.1 of the Law to charge additional dividends on 10,500,000 (ten million five hundred thousand) preference shares of the Company following of the 6 months ended on June 30, 2018 in amount of 170 (one hundred seventy) KZT per one preference share to the total amount of KZT 1,785,000,000 (one billion seven hundred eighty five million tenge).
5.  payment of dividends including guaranteed dividends on preference and ordinary shares of the Company following totals of the 6 months ended on June 30, 2018 shall be initiated effective October 29th, 2018.
6. list of shareholders entitled to receive dividends shall be compiled as of  October 15, 2018.
7. payment of dividends to be made at the expense of the net income with deduction of income tax by wire transfer to the bank account of the shareholder.
8. in accordance with requirements of the article 23.2 of the Law, resolution on payment of dividends on ordinary shares of the Company shall be published in “Kazakhstansaya Pravda” newspaper within 10 business days since the date of accepting the original resolution. 
9. in accordance with requirements of the article 24.3 of the Law resolution on payment of dividends on preference shares of the Company shall be published in “Kazakhstanskaya Pravda” newspaper within 5 business days prior to the date of initiation of payment the dividends.



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