On December 22, 2023, an extraordinary shareholders' meeting of "Takhi Ko" JSC was announced in response to the request made by L. Buyanbat, who owns 557,041 shares (46.81 percent) of the company.
Company’s official address: "Takhi Ko" JSC, Ulaanbaatar City 211238, Chingeltei District, Khoroo No. 5, 18 Sambuu’s Street, Mongolia.
Date, time, and venue of the meeting: the meeting will be held on December 22, 2023, at 13:00 at the building of “Takhi Ko” JSC (MA-III building or conference hall of Ankor Center).
Announcer: Buyanbat Lutaa who owns 557,041 shares of "Takhi Ko" JSC
Record date of the shareholders: The record date for the list of shareholders entitled to participate in the meeting is November 30, 2023.
Issues to be resolved at the meeting:
- To prematurely terminate the mandate of the Board of Directors of "Takhi Ko" JSC in its entirety and to elect new members of the Board of Directors;
- Approve the scale of salaries and bonuses for the chairman, members, and secretary of the board of directors;
- To permit the company to bear the expenses of the extraordinary shareholders meeting of the company;
Authorized shareholders, as specified in Clause 66.1 of Article 66 of the Company Law, shall submit their nominations for members of the Board of Directors and the Census Commission to the Nomination Committee of the Board of Directors by November 20, 2023.
As a shareholder, please arrive at room 308 of the company building and the offices of the broker and dealer company you have an account with during business hours from November 24 to December 15, 2023, to review the issues to be discussed at the meeting, and to vote on ballots.
The record date for the list of shareholders entitled to participate in the meeting is set on November 30, 2023, and the deadline for receiving ballots for shareholders who are unable to attend the meeting in person is on December 15, 2023 / until 12:00 p.m. /.
Contact:
Phone: +(976) 99113624, 325220
Email address: takhico@gmail.com
Working hours: Weekdays from 09:00 to 18:00
Meeting organizing committee: Buyanbat.L
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