Presenting notice of annual shareholders’ meetings of MSE listed JSCs' in March.
“Mon-It Buligar” JSC - annual shareholders’ meeting to be held on 05 March 2015 at 10:00AM. During the meeting, Board of Directors’ decision of operation and financial report of 2014 and amendment of company charter and discussion of replacing Board members will approved respectively.
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“Sonsgolon barmat” JSC - annual shareholders’ meeting to be held on 09 March 2015 at 10:00AM. During the meeting, operation and financial report of 2014, amendment of company charter, Board of Directors’ report and discussion of replacing Board members will be approved respectively.
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“Mon Nab” JSC - annual shareholders’ meeting to be held on 12 March 2015 at 14:00AM. During the meeting, Board of Directors’ decision of operation and financial report of 2014, Board of Directors’ report and company’s operational goal will be approved respectively.
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“Technic import” JSC - annual shareholders’ meeting to be held on 16 March 2015 at 09:00AM. During the meeting, Board of Directors’ decision of operation and financial report of 2014, company’s business plan for 2015, report of Audit Committee and amendment of company’s organizational structure will be approved respectively.
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“Gazar Shuljmel” JSC - annual shareholders’ meeting to be held on 19 March 2015 at 16:00AM. During the meeting, operation and financial report of 2014 and distribution of dividends will be approved respectively.
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“BDSec” JSC - annual shareholders’ meeting to be held on 26 March 2015 at 10:00AM. During the meeting, Board of Directors’ decision of operation and financial report of 2014, distribution of dividends, discussion of replacing Board members, discussion of changing company’s name and other discussions will be approved respectively.
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MONGOLIAN STOCK EXCHANGE