In accordance with the decision of the Board of the Directors meeting of "Kherlen khivs" JSC on April 12, 2020, the Company decided to hold shareholders' meeting which was postponed earlier, at 10 am on May 7, 2020.

Date of the meeting:                         May 7, 2020 at 10:00 am

Record date:                                      March 23, 2020

Venue:                                                Dornod province, Kherlen soum, 9th bag, 16-51

Agenda of the meeting:

1. Operational and financial report of the company;  

2. To approve the "Kherlen khivs" JSC's revised Charter;

3. To nominate members of Board of Director;

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