According to the Resolution of the shareholders meeting which held on 22 July 2016, new shareholder meeting announced.
Location of shareholder meeting: 2016.09.09, Meeting room of “Tuushin” hotel at 10:00 o’clock
Registration date: 2016.08.26
Issues will discuss:
- To renew company’s charter accordance with Company Law
- To void appointment of Undarga.L, Independent member of BoD
- To nominate independent new member
- To void decision for Resolution No.: 2016/02 of BoD’s “To distribute dividends to state shareholders” dated on 8 April 2016, and to present about issue to shareholders.
MONGOLIAN STOCK EXCHANGE