According to the Resolution No.:17/04 of Board meeting of Undurkhaan JSC dated on September 9, 2017, "Undurkhaan" JSC has called an extraordinary shareholders meeting.
When: October 16, 2017 at 04 pm
Venue: Jigjidjiv street -5/3, 1st khoroo, Chingeltei district, Ulaanbaatar
Record date: September 25, 2017
Issues to be discussed:
- Reorganizing the company by merging with the “Temuujin Khuns” LLC, adopting the merger project and the relevant agreement;
- Issuing additional shares by a closed subscription in relation to the merger;
- Waiving preemptive rights of the shareholders to purchase the additionally issued shares;
- Changing the address of Undurkhaan JSC; and
- Amendment of the Charter.
MONGOLIAN STOCK EXCHANGE