According to the resolution No.: 5 of “Suu” JSC’s Board of Meeting dated on 30 July 2015, the shareholder meeting was scheduled to held on 11 September 2015 at 15:00.
The shareholder meeting will be hold at “Suu” JSC’s building, which located in Songino-Khairkhan district, khoroo #29 in Ulaanbaatar.

 

Trading and Surveillance Department
MONGOLIAN STOCK EXCHANGE