In accordance with the Board Resolution 20/15 dated August 13, 2020 of 'APU' JSC, the Extraordinary Shareholders' Meeting will be organized in the form of voting by circulation.
Voting period: From August 21, 2020 to 4 pm of October 02, 2020
Place where voting ballots are submitted to: 'BDSec SC' JSC or any MSE member brokerage company
Record date: September 02, 2020
Agenda of the Meeting:
To terminate all members of Board of Directors of ‘APU’ JSC before the expiration of their terms; and
To elect new members /cumulative voting method/.
Members of the Organizing committee:
Head of the Committee: Ariunsan.Ch,
Members: Solongo.E, Myagmar.B
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