On 21 January 2015, a meeting of the Board of Directors of TransContainer PJSC was held, and the following decisions were made:
1. To elect Mr. Petr Vasilievich Baskakov as PJSC “TransContainer” Director General from February 12, 2015 for the term of 1 year till February 11, 2016.
2. To stipulate the provisions for the labor contract with PJSC “TransContainer” Director General.
3. To ratify PJSC “TransContainer” Internal Audit Service performance plan and budget.
4. To ratify the Provisions for PJSC “TransContainer” Internal Audit Service as amended.
5. To ratify charity assistance providing to employee of PJSC “TransContainer” to reimburse his expenses in connection with acquiring medical devices and medicine amounting to 58,240.00 rubles.
6. To ratify charity assistance providing to employee of PJSC “TransContainer” for the expensive treatment of her child in the amount of 135,660.00 rubles.
7. To ratify targeted charity assistance providing to the Company’s employees having multi-child families in the amount of 25,000.00 rubles per child.
8. To ratify targeted charity assistance providing to the Company’s employees bringing up disabled children including disabled since childhood in the amount of 50,000.00 rubles per disabled child or disabled since childhood.
9. To ratify PJSC “TransContainer” Charity Program “TransContainer Helps Children”.
10. To approve making the Freight Forwarding Agreement between PJSC “TransContainer” and OJSC “Refservice” being an interested party transaction.
of TransContainer PJSC
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