According to the Resolution No.:18/05 of “APU” JSC’s Board of Directors Meeting held on 19 February 2018, the Decision to distribute dividends MNT10.00 per share from net profit of 2017 financial year has been approved.

The record date will be the registration date of Shareholders Annual Meeting, and dividends will be transferred to shareholders’ account at Mongolian Central Securities Depository /MCSD/ within 1 June 2018.

MONGOLIAN STOCK EXCHANGE