According to the approval of reorganization of the company by a transformation into a limited liability company by the Shareholders Meeting of "Mongol Shir" JSC dated December 28, 2017 which resulted in the delisting of shares by FRC and MSE, the Company hereby gives a notice to shareholders who voted against or who did not participate in the Shareholders' meeting have become entitled to demand that the Company to redeem its shares with respect to the above mentioned decisions.

The shareholders can present its demand for redemption to the company at the price of MNT 2714 per share until 24 July 2018 by contacting their brokerage company or “Mongol Shir” JSC or “BDSec SC” JSC. Shareholders may request to remain as a shareholder at any time without withdrawing the redemption payment from their account. 

Please contact ‘Mongol Shir’ JSC and 'BDSec SC' JSC at the following address: 

‘Mongol Shir’ JSC: Company building,  2nd khoroo, Khan-Uul District, Telephone:  99105418, 99025111, 99040007

'BDSec SC' JSC: Youth Avenue 27/1, 8th khoroo, Sukhbaatar District, Telephone: 11-313108, 11-321763

MONGOLIAN STOCK EXCHANGE