According to the Resolution No.:33 of ‘Sharyn Gol’ JSC’s Board meeting dated on 11 November 2018, the Extraordinary Shareholders Meeting will be held on 26 December 2018.

Date of the meeting:                   2018.12.26 at 1:00 pm

Record date:                               2018.12.05

Venue of the meeting:                 Conference hall of ‘Ulaanbaatar’ hotel

Agenda:                                        Election of the Board

The shareholders who would like to review the agenda, draft resolutions and other relevant documents of the meeting, may visit the Company Office located in Sharyn Gol soum of Darkhan-Uul province or contact their brokerage company during 9-5pm on business days. 

Contact phone number: 88026677, 99293913, 70372235

MONGOLIAN STOCK EXCHANGE