Shareholders meeting of “Asia Pacific Properties” JSC announced to held on 27 April 2015 at 11:00. Following issues will be discussed in shareholders meeting:
1.    To discuss the resolutions of Board of Directors about annual operational and financial report of 2014.
2.    To introduce the resolution of Board of Directors about dividend and Board’s decision for financial situation in accordance with the Article No.:61.1.3.
3.    To nominate Board members, to discuss and approve board members’ compensation expense and budget
4.    To discuss and approve to change company status to Limited Liability Company from Joint Stock Company
5.    To approve rights of new shareholders  
6.    Regarding to change company’s status to LLC, to approve new company’s charter
7.    To nominate members of new Board of Directors

 

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MONGOLIAN STOCK EXCHANGE