By Board resolution, No. 45, dated May 26, 2023, an extraordinary shareholders' meeting has been announced.
Meeting venue: July 7, 2023, at 10:00 a.m. at Soyombo Hall, Tuushin Hotel Ulaanbaatar, Amar Street, Sukhbaatar district -2, Ulaanbaatar, Mongolia
Record date: June 19, 2023
Agenda of the meeting:
- Request for approval to determine the share capital amount of Trade and Development Bank;
- Request for approval of draft Charter of Trade and Development Bank as a public company;
- Nomination and appointment of Board Directors of Trade and Development Bank
Organizing committee:
- Address: Central building of Trade and Development Bank, Enkhtaivan Avenue 19, Sukhbaatar district 1 Khoroo 14210, Ulaanbaatar, Mongolia
- Contact number: 11-328227
- Email: boardoffice@tdbm.mn
- Time table: Weekdays 10:00-17:00
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