In accordance with Board resolution No. 00/27, dated December 22, 2022, an extraordinary shareholders meeting has been announced.
Meeting venue: February 2, 2023, at 10:00 a.m., in the Great Hall of the Shangri La Hotel, Sukhbaatar District, 1st District, Ulaanbaatar City, Mongolia.
Record date: 20.01.2023
Agenda of the meeting:
1. Introduction of the Golomt bank
2. Capital increase of Golomt bank
3. Approval of the charter of Golomt Bank Joint Stock Company
4. Election of the Board of Directors
Members of the organizing committee: Chairman of the conference organizing committee Solongo.Z and other members for contact: 1800-1646, shareholdersmeeting@golomtbank.com
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MONGOLIAN STOCK EXCHANGE