Shareholders meeting of “Remicon” JSC will be held on 28 April 2016 at building of “Khera Industrial Park” at 11:00 o’clock. Following issues will be discussed during the shareholders meeting:
- To prove the BoD’s resolution for financial and operation report of “Remicon” JSC
- To present company’s financial and operational budget and plan for 2016
- To extend and nominate the members of BoD, accordance with the Clause No.: 62.1.7 of Company Law of Mongolia
- To present not to distribute dividends from profits of 2015, accordance with No.: 46.6 of Company Law of Mongolia
- To present Board of Directors’ operation budget and financial report
To shareholders of Remicon JSC, please review the related documents and materials for the Shareholders Meeting, starting from 1 April 2016 at building of “Gauli” LLC between hours of 09:00-17:00.
MONGOLIAN STOCK EXCHANGE