Shareholders meeting statement of Premium Nexus JSC
Shareholder meeting: ( Annual )
| Date of Shareholders' meeting: |
2025-04-29 11:00 hour |
| Record date: |
2025-04-07 |
| Declaration date: |
2025-03-21 |
| Channels of public announcement /year, month, day and publication №/: |
|
| Meeting venue: |
4/F., Urgoo 3 IMAX, Shangri-La Centre, Olympic Street 19A, 1st Khoroo, Sukhbaatar District, Ulaanbaatar 14241, Mongolia |
| Meeting agenda: |
(i) Note the Annual Report and audited Financial Statements of the Company for the year ended 31 December 2024 (the “Annual Report 2024”);
(ii) Approve the Statement of the Board of Directors of the Company (the “Board”) on the Annual Report 2024;
(iii) Note the decision of the Board considering not to declare a final dividend and reasons for such decision;
(iv) Approve termination of the authority of all Directors of the Board before the expiration of the term of office and re-appointment of directors of the Board. |
| Resolution: |
Board of Directors 2025-03-17 №10 |
| Members of Organizing committee of the meeting: |
(i) Mr. Chinzorig Ganbold, Deputy Chief Executive Officer (head);
(ii) Mrs. Budkhand Darambazar, Director of Finance Department of Convenience Store Business;
(iii) Ms. Gantulga Togoo, Company Secretary. |
| Contact number: |
86106181 |
| Date of public announcement by MSE: |
2025-03-21 |
