According to the Board Resolution No.: 17/23 of “APU” JSC dated July 06, 2017, “APU” JSC has called an extraordinary shareholders meeting on August 18, 2017 at 2 pm.

Meeting venue: Khan-Uul district’s Soyoliin Ordon, Chingiss Avenue, Khoroo #2, Khan-Uul district, Ulaanbaatar

Record date: July 25, 2017

Agenda of the meeting:

1. Reorganizing the company by separation and establishing a new subsidiary company;
2. Reorganizing the company by merging with the “Evergreen Investments” LLC, adopting the merger project and the relevant agreement;
3. Issuing additional shares by a closed subscription in relation to the merger;
4. Waiving preemptive rights of the shareholders to purchase the additionally issued shares; and
5. Amendment of the company charter.

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