According to the Resolution No.:5 of “Takhi Ko”JSC’s Board of Directors Meeting held on 5 February 2018, the Decision to distribute dividends of MNT 128.5 million or MNT108.00 per share from net profit of 2017 financial year has been approved.

The record date will be the registration date for 2018 Shareholders Annual Meeting, and dividends will be transferred to shareholders’ account at Mongolian Central Securities Depository /MCSD/ within 1 May 2018.

MONGOLIAN STOCK EXCHANGE