By Board resolution, No. 07, dated December 23, 2022, an extraordinary shareholders' meeting has been announced.
Meeting venue: February 6, 2023, at 14:00 a.m., by online
Record date: January 13, 2023
Agenda of the meeting:
1. Change the form of "Mon Beef" JSC into a limited liability company
Members of the organizing committee:
Chairman of the conference organizing committee:
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Sainbilegt.S contact: 99017266, sainbilegt@tavanbogd.com
Other members:
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Nominchuluu.M contact: 94010065, mb.legal@tavanbogd.com
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Tuvsanaa.G contact: 99022251, mb-marketing@tavanbogd.com
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Dashbaatar.N contact: 99445989, mb-analyst@tavanbogd.com
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