Based on the Resolution No.: 09 of Board of Directors meeting of “Teever Achlal” JSC, dated on 07 November 2016, the date of next shareholder meeting were announced.
Date: 2016.12.25 at 16:00
Registration date: 2016.12.02
Venue: Building of “Teever Achlal” JSC, khoroo-4, Bayangol district
Issues will be discussed:
- To approve members of BoD
- To approve large deal /transfer capital/
- To release investment loan debt
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