According to the Resolution No.: 2019/23 of Board of Directors Meeting of ‘Ard Credit NBFI’ JSC dated on September 7, 2019, ‘Ard Credit NBFI’ JSC has announced to conduct external voting.

Decision to be adopted by the external voting:  Amendment of the Company Charter of 'Ard Credit NBFI' JSC

Record date for determining the shareholders who have right to participate in external voting: September 26, 2019

Effective date: October 01, 2019- November 11, 2019

The shareholders who would like to review relevant documents of the voting, may visit the office of Ard Financial Group JSC which is located at the address of Prime Minister Amar's Street, Sukhbaatar district, Ulaanbaatar during 9-6pm on business days or send to ardcredit.shareholdersmeeting@gmail.com  before November 11, 2019.

Organizing Commission: The office of Ard Financial Group, Prime Minister Amar's Street, Sukhbaatar district, Ulaanbaatar. Tel: 77003322, 80114871

Shareholders may participate in the external voting by themselves or by proxy voting through their brokerage companies by submitting forms.

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