According to the Board of Directors Meeting’s Resolution No.: 11 of “Govi” JSC, dated on 08 August 2016, the decision to set next shareholders meeting has been approved.

Date of shareholders meeting:   2016.09.09

Time:                                          14:00

Venue:                                        Meeting room of “Govi” JSC

Registration date of meeting:     2016.08.22

Issues will be discussed in the shareholders meeting:

1. To make amendment on company’s charter
2. To approve nominated board members

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