On 20 January 2015, a meeting of the Board of Directors of TransContainer PJSC was held, and the following decisions were made:
1. To elect Baskakov Petr Vasilyevich as the Director General of PJSC TransContainer from February 12, 2016 for the period of 3 years through February 11, 2019 and define the terms of the employment contract with the Director General of the Company.
2. To approve the Anti-corruption Policy of PJSC TransContainer.
3. To approve the plan-schedule of activities to prepare and hold the Annual General Meeting of Shareholders of PJSC TransContainer according to the results of 2015.
4. To approve the Work plan of Internal Audit Service of PJSC TransContainer for 2016.
5. To approve the budget of Internal Audit Service of PJSC TransContainer for 2016.
6. To authorize the representative of PJSC TransContainer to vote for the amendments to the Charter at the General Meeting of Shareholders of TransContainer-Slovakia, a.s.
7. To put the auditor's company Samil PricewaterhouseCoopers (Seoul) in nomination as the auditor of TransContainer Asia Pacific Ltd.
8. To put the company PricewaterhouseCoopers Aktiengesellschaft Wirtschaftsprüfungsgesellschaft in nomination as the auditor of Trans-Eurasia LogisticsGmbH for 2016-2018.
9.1. To approve the charitable assistance to the employee of the branch of PJSC TransContainer at Kuybyshev Railway for the expensive surgery in the amount of 243,690 roubles.
9.2. To approve the charitable assistance to the employee of the branch of PJSC TransContainer at East-Siberian Railway for the expensive surgery in the amount of 295,020 roubles.
10. To take into account the Report on the implementation of the Charity Program "TransContainer for the Children" in 2015.
11. To approve of the Charity Program "TransContainer for the Children" in new edition.
12. To approve several interested party transactions.
Corporate Secretary of TransContainer PJSC
Tel.: +7 (495) 788-17-17, ext. 1017