According to the Resolution No.: 16/24 of BoD of “Mik Holding” JSC, the shareholders meeting will be held on 4 April 2016 at 10am.
The following issues will be discussed at the shareholders meeting of “Mik Holding” JSC:
- Operation and financial statement of 2015
- BoD’s resultion of company’s dividends
- Make amendments on company’s charter
- Approve expense budget for BoD in 2016
All shareholders please review related documents of the shareholders meeting period between the 26 March, 2016 and 26 April 2016. Working hour of meeting commission is 9:00-13:00, 14:00-18:00.
Contacts of head and members of the meeting commission
Onon.J, Head of working group of BoD, 328267 ext 815
Saruul.G, Secretary of BoD, 328267 ext 825
Altantuya.Ts, Secretary of BoD of Daughters Company, 328267 ext 828
Tserendulam.Ch, Secretary of BoD of Daughters Company, 328267 ext 838
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