According to the Resolution No.: 19/11 of Board of Directors Meeting of ‘Ard Financial Group’ JSC dated on August 9, 2019, ‘Ard Financial Group’ JSC has announced to conduct external voting.

Decision to be adopted by the external voting: Appointment of general and independent members of BOD

Record date for determining the shareholders who have right to participate in external voting: August 31, 2019

Effective date: September 02, 2019- October 11, 2019

he shareholders who would like to review relevant documents of the voting, may visit the office of Ard Financial Group which located at Prime Minister Amar's Street, Sukhbaatar district, Ulaanbaatar during 9-6pm on business days or any brokerage companies.

Organizing Commission: The office of Ard Financial Group, Prime Minister Amar's Street, Sukhbaatar district, Ulaanbaatar. Tel: 77078080, 99441747, E-mail: info@ardholdings.com 

Shareholders may participate in the external voting by themselves or by proxy voting through their brokerage companies by submitting forms.

MONGOLIAN STOCK EXCHANGE