According to the resolution of Board of Directors meeting of ‘Nogoon Khugjil Undesnii Negdel” JSC, dated on November 02, 2020, the Shareholders' meeting was scheduled on December 13, 2020 at 5 pm.
Venue: Company Office Door# 84/2, Zamchdiin street, 3rd khoroo, Bayangol district, Ulaanbaatar
Record date: November 26, 2020
Agenda of the meeting:
- Reports and information about the Company’s project ‘Accommodation with Stock’;
- Make an amendment of Company’s Charter;
- Issue corporate bond;
- Salary and bonuses for Chairman and members of BoD; and
- Other issues.
The shareholders who would like to review the agenda, draft resolutions and other relevant documents of the meeting, may visit the Company’s web page or brokerage companies.
Meeting Organizing Commission:
Tel: 99276519, 91918840, Email: Jinst_Altansukh@yahoo.com
MONGOLIAN STOCK EXCHANGE