Shareholders meeting statement of APU
Shareholder meeting: ( Special )
| Date of Shareholders' meeting: |
2017-08-18 14:00 hour |
| Record date: |
2017-07-25 |
| Declaration date: |
2017-07-10 |
| Channels of public announcement /year, month, day and publication №/: |
1. "Undesny Medee" news program of NTV of July 10th, 2017;
2. TV5 News of July 10th, 2017 |
| Meeting venue: |
Khan-Uul district’s Soyoliin Ordon, Chingiss Avenue, Khoroo #2, Khan-Uul district, Ulaanbaatar |
| Meeting agenda: |
1. Reorganizing the company by separation and establishing a new subsidiary company;
2. Reorganizing the company by merging with the “Evergreen Investments” LLC, adopting the merger project and the relevant agreement;
3. Issuing additional shares by a closed subscription in relation to the merger;
4. Waiving preemptive rights of the shareholders to purchase the additionally issued shares; and
5. Amendment of the company charter.
|
| Resolution: |
Board of Directors of APU JSC 2017-07-06 №17/23 |
| Members of Organizing committee of the meeting: |
Director: K.Batjargal (Director of Legal and Administration Unit), Ch.Ariunsan (Board Secretary), E.Solongo (Legal adviser), B.Erdenetuya (Shareholder relations officer)
|
| Contact number: |
344837, 343063 |
| Date of public announcement by MSE: |
2017-07-10 |
