MSE listed “Remicon” JSC’s board of directors meeting had held on Feb 13, 2012 and following issues were discussed and decided: • Distribute dividend of 5 tugriks per share to shareholders through 2011 operational profit, • To set up a temporary committee of Board compensation and promotion according to new company law amendment, • To set up a temporary subcommittee of redevelopment of firm charter according to new company law amendment.