‘HB Oil’ JSC decided to hold the shareholders meeting online at 10:00 am on April 26, 2021, due to the lockdown of state of heightened alert.
Register date: April 06, 2021
Following issues will be discussed:
a. To discuss and approve the operation and financial report of company in 2020 and Board’s conclusion.
b. Make an amendment on company’s charter and approve revised version company’s charter
c. Introduce Board’s conclusion of dividends
In advance, shareholders of ‘HB Oil’ JSC could send their votes to Nairaa1208@gmail.com. The shareholder meeting will be held on April 26, 2021, at 10 am on Zoom, which is available or download from https://zoom.us/client/Latest/ZoomInstaller.exe. The meeting ID 991 580 0570, Passcode 88035811.
Voting form will received until April 26, 2021 at 10 am
Contact: 88035811
Email: nairaa1208@gmail.com
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MONGOLIAN STOCK EXCHANGE