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 AO “PKKR” resolved to conclude interested transactions by the Company according to the Minutes No.18/1 dated March 01, 2019 in particular:
1) Service contract No.1812095 between the Company and AO “CNPC-Ai Dan Munai”,
2) Service contract No.1812089 between the Company and AO “CNPC-Ai Dan Munai”,
3) Service Contract No.1901060 for repair and cementing of the wells on the contract territory No.1928 between the Company and TOO “Xibu-Kyzylorda” Engineering Drilling Company”;
4) Contract No.1901040 for sublease of the land lot between the Company and TOO “CNLC International Kazakhstan Inc.”.
5) Contract No.1901113 for retail sales of commercial gas between the Company and AO “KazTransGaz Aimak”
6) Amendment No.1 to the Contract No.1801101 for mud logging services on the contract territory of 338 between the Company and TOO “CNLC International Kazakhstan Inc.”.
This resolution of the Board of Directors of AO “PKKR” has been approved by the resolution of a sole shareholder and owner of voting shares of the Company No.119/1 dated March 01, 2019.
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