According to the Resolution No.: A/20 of Board Meeting of ‘Invescore NBFI’ JSC, dated on June 07, 2019, the Company has called an Extraordinary Shareholders Meeting.
Date: July 25, 2019 at 2 pm
Record date: July 01, 2019
Venue: Corporate Hotel and Convention Centre, Event Hall, Mahatma Gandi Street-39, Khoroo #15, Khan-Uul Duureg
Agenda of the meeting:
- Presentation of operational and financial statement of the first half year of 2019;
- Approval of draft of company charter;
- Nomination of general and independent members of BOD; and
- Approval of budget of BOD for 2019.
The shareholders who would like to review the agenda, draft resolutions and other relevant documents of the meeting, may visit the their brokerage companies or office of ‘TDB Capital’ LLC, Peace Avenue 14210, Khoroo #1, Sukhbaatar district.
Contact phone number: 7709 0077
MONGOLIAN STOCK EXCHANGE