According to the Extraordinary Shareholders' Meeting of ‘Bayan-Aldar’ JSC dated October 26, 2017, the Company has decided to merge with ‘Mongorumatrix Ginko’ LLC.
In accordance with the provisions 53.1.1 of the Company Law of Mongolia, “Bayan Aldar” JSC hereby gives a notice that the shareholders who voted against or who did not participate in the voting have become entitled to demand that the Company to redeem its shares with respect to the above mentioned decision.
Date of receiving request of redemption: 24 December 2018
Expiration date of claim for redemption of shares: 4 February 2019
Price of redemption: 642 MNT
Shareholders who want to conduct redemption contact with ‘Bayan-Aldar’ JSC or brokerage companies.
The shareholders can present its demand for redemption to the their brokerage company or ‘Bayan Aldar’ JSC at the following contact address:
Contact address of ‘Bayan-Aldar’ JSC: Arizona Center Door#12, Khoroo#1, Chingeltei district, Ulaanbaatar
Contact phone number: 70113980, 88008702
MONGOLIAN STOCK EXCHANGE