The extraordinary shareholders meeting of ‘Bornuur’ JSC was scheduled on November 26, 2021; however, it was postponed due to the lack of attendance. Therefore, the meeting will be held on December 24, 2021, at the Cultural Center of Bornuur soum.
Record date: November 09, 2021.
Date of meeting: December 24, 2021 at 11 am
Venue: At Cultural Center of Bornuur sum
Agenda of the Meeting:
- Operational and financial statements
- Board's decision not to distribute dividend
- Discussing and approving performance of 2021 operational plan
- Electing members of the Board of Directors
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MONGOLIAN STOCK EXCHANGE