According to the Board Resolution No.:21/1, dated October 15, 2021, of “Bornuur” JSC, the Extraordinary Shareholders Meeting will be held on November 26, 2021, at 11 AM.

Record date: November 09, 2021.

Agenda of the Meeting:

1. Operational and financial statements
2. Board's decision not to distribute dividend
3. Discussing and approving performance of 2021 operational plan
4. Electing members of the Board of Directors

Members of the Organizing committee:

The head of the Organizing committee, Munkhbat.G, and other members, Byambajargal.N and Nyamdolgor.T

The head of the Tabulation committee: Natsagdorj.B  

Contacts: 89114474

Please click here for detailed information.

                                                      МОНГОЛЫН ХӨРӨНГИЙН БИРЖ