According to the Resolution of the Board of Directors of ‘APU’ JSC dated 15 December 2017, special shareholders meeting is scheduled to be held on 25 January 2018 at 11:00 am.

Registration date of meeting:                     04 January 2018

Meeting venue:                                             Ulaanbaatar, Khan-Uul district, Khoroo 2, Chinggis Avenue, Khan-Uul District Cultural Palace                       

The following issues will be discussed at the meeting:                                                              

1. To terminate all board members' power prior to the expiration of their terms

2. To elect 9 members of the Board of Directors by cumulative method.

3.To approve the decision to transfer the shareholders's power from 'APU' JSC's subsidiaries or controlled companies and their subsidiaries and controlled companies to the Board of Directors of ‘APU’ JSC

4. To prepare and approve the documents of ‘Power Distribution’ for companies that belong to 'APU' JSC structure.

Members of organizing committee:            Batjargal.Kh, Head of Administrative and Legal Service Department, Ariunsan.Ch, Secretary of Board of Directors, Erdenetuya.B, Securities Specialist, Solongo.E, Legal Counsel       

Contact number:                                          344837, 343063

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