By Board resolution, No. 07, dated December 23, 2022, an extraordinary shareholders' meeting has been announced.
Meeting venue: February 6, 2023, at 14:00 a.m., by online
Record date: January 13, 2023
Agenda of the meeting:
1.  Change the form of "Mon Beef" JSC into a limited liability company
Members of the organizing committee:

Chairman of the conference organizing committee:

• Sainbilegt.S contact: 99017266, sainbilegt@tavanbogd.com

Other members:

• Nominchuluu.M contact: 94010065, mb.legal@tavanbogd.com

• Tuvsanaa.G contact: 99022251, mb-marketing@tavanbogd.com

• Dashbaatar.N contact: 99445989, mb-analyst@tavanbogd.com 

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