In accordance with resolution No.02 dated January 12, 2023, of the Board of Directors of "Erdenet Suvarga" JSC, a regular meeting of shareholders has been announced.
Time and location: February 26, 2023 at 11:00 a.m., Bulgan city, Bulgan sum, 1 team road.
Registration date: February 6, 2023
Agenda items for the meeting:
- Independent audit opinion on the company's financial statements
- Discuss and approve the decision of the board of directors on dividend distribution
- The company's 2022 business activity report
- Approve the company's 2023 business plan
- To elect the board and board members
- Determine the bonus amount of the board and members of the board
- Project on a division of shares of the company
- Others
Members of the organizing committee:
Chairman of the commission:
- L.Gantuya, contact and information: gantuya3579@gmail.com
- "Argay best UTsK" LLC contact and information phone numbers: 11-327026, 88034778
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