Based on the Resolution No.: 09 of Board of Directors meeting of “Teever Achlal” JSC, dated on 07 November 2016, the date of next shareholder meeting were announced.

Date:                                     2016.12.25 at 16:00

Registration date:                   2016.12.02

Venue:                                   Building of “Teever Achlal” JSC, khoroo-4, Bayangol district

Issues will be discussed:

• To approve members of BoD
• To approve large deal /transfer capital/
• To release investment loan debt 

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