According to the Board Resolution No.:21/128, dated December 20, 2021, of “Bogd bank” JSC, the Extraordinary Shareholders Meeting will be held on January 31, 2022, at 09:00.
Meeting venue: Ulaanbaatar meeting hall, Corporate Hotel 5th floor, Khan-Uul district, Ulaanbaatar
Record date: January 10, 2022
Agenda of the meeting:
1. To increase shareholders' equity and include the related change in the company's charter
2. To appoint members of the Board of directors
Shareholders can review meeting circulars through their respective brokerage firms or at "Bogd bank" JSC's office and are allowed to vote externally if not able to participate in the meeting.
Contacts: 88004962, 85004962, legal@bogdbank.mn, info@bogdbank.mn
Please click here for detailed information.
MONGOLIAN STOCK EXCHANGE