According to the relevant regulations of FRC, Company law of Mongolia, Mongolian Securities Law, “Ulaanbaatar BUK” JSC has issued 187.000 more shares for debt for share exchange.
Therefore, shareholders who did not attend the shareholders meeting which held on 29 April 2014 or voted against the shareholders meeting resolution, need to sell shares back to company accordance with the “Regulation of Redemption of shares by a company”, the Resolution No.: 04 of “Ulaanbaatar Buk” JSC’s board of Meeting.
Therefore, shareholders who did not attend the shareholders meeting which held on 29 April 2014 or voted against the shareholders meeting resolution, need to sell shares back to company accordance with the “Regulation of Redemption of shares by a company”, the Resolution No.: 04 of “Ulaanbaatar Buk” JSC’s board of Meeting.
Shareholders of “Ulaanbaatar Buk” JSC please implement your rights and contact with your share issuer company.
Demand Price of the right to implement: 38.700 MNT
Registration of shareholders, who have
rights to demand the repurchase of shares: 2014.03.30
FRC’s permission to register shares: 2015.06.24
Right to demand the repurchase of Shares- End Date: 2015.09.25
Phone: 99008777, 99103042
Marketing and Public Relations Department
MONGOLIAN STOCK EXCHANGE
MONGOLIAN STOCK EXCHANGE