“Gazar Suljmel” JSC announced the shareholders meeting accordance with the Resolution No.:05 of Board of Meeting, which held on 04 August 2016.
Time and date: At 10:00am, on 14 September 2016
Venue: Building of “Tavanbogd Group” LLC, Peace Avenue, Khoroo # 3, Khan-Uul District, Ulaanbaatar
Following issues will be discussed in the meeting:
- To terminate the authority of members of the Board of Directors before the expirationdate, and nominate new members
- To make amendment on company’s charter, approve renewed company’s charter
- To discuss other issues related with company’s charter
- To discuss the issues regarding to purchase of controlling shares of “Gazar Suljmel” JSC
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