In accordance with Board resolution No.02, dated December 22, 2022, an extraordinary shareholders meeting has been announced.
Meeting venue: January 31, 2023, at 15:00, in the room number 1102, LS Plaza, Khan-Uul District, 15th khoroo, Ulaanbaatar City, Mongolia.
Record date: 16.01.2023
Agenda of the meeting:
- Regulation of Board Operation
- Stock split
- Issuance of additional shares
- Amendments to the company's articles of association
- To discuss and resolve proposals made by the board of directors regarding the optimal organization of projects and plans
- Approval of the board's expenses
Members of the organizing committee: Chairman of the conference organizing committee Sanjaa.D and other members for contact: 99524524, 91918840, 80907722, Maanaa8bhu@gmail.com, Nhun.jsc@gmail.com
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MONGOLIAN STOCK EXCHANGE