According to Resolution No. R-2023-84 of the Board of Directors of "XAC Bank" JSC dated December 13, 2023, an extraordinary meeting of shareholders in the form of a vote without holding a meeting, has been announced.
Locations to review the meeting materials:
Starting from December 20, 2023, people can visit the bank's website (www.xacbank.mn) and visit their nearest securities brokers and dealers company between 10:00 and 17:00 on working days.
Voting Duration: from December 20, 2023, to February 2, 2024 at 4:00 p.m.
Registration date for the list of shareholders: January 2, 2024.
Issues to be resolved by voting:
1. Amendment and new approval of the Dividend Policy of “Xac Bank” JSC
2. "Xac Bank" JSC dividend announcement and distribution for the first half of 2023
Contact:
Phone: +(976)-8508-1888
Email: investor-relations@xacbank.mn
Working hours: Weekdays from 10:00 to 17:00
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