The following issues will be discussed at the 21st regular shareholders meeting of Zoos Goyol JSC, to be held at 11:00 am on the 22 April 2016 at Zoos Goyol JSC’s building in Ulaanbaatar:
- Operation statement of 2015 and result of reverse stock split project
- Audited financial balance sheet, and its summary by Audit committee of BoD
- Dividends for MNT17,000 per share from net profit of 2015
- Previous years’ expense performance of BoD /May 2015-April 2016/, to approve budget for next year /June 2016-April 2017/
- Other issues
The registration day to list rightful shareholders of the meeting shall be 11th March, 2016 and voting papers from absent shareholders shall be collected and finalized by 10:00 am on 8th April, 2016.
All shareholders please review related documents of the shareholders meeting from the 7 March, 2016 at office of Zoos Goyol JSC, room #201or through your affiliate securities company; your active participation will be highly valued.
Tell: 11-323306, 99002083, 88096945
Fax: 11-327285
Email: info@zoosgoyol.mn
Website: www.zoosgoyol.mn
Marketing and Public Relation Department
MONGOLIAN STOCK EXCHANGE