In accordance with the Board Resolution No.4 of August 24, 2018 of "Khusug Trade" JSC, the Extraordinary Shareholders’ Meeting of "Khusug Trade" JSC shall be held on October 04, 2018 at 10 am. 

          Date of the meeting: 10 am, October 04, 2018 

          Venue: Company Headquarter, 20th khoroo, Bayangol District, Ulaanbaatar  

          Record date: September 13, 2018 

          Agenda of the meeting:

                         1. Change of the shareholding ownership based on the request made by the shareholder ;

                         2. Other;

The shareholders who would like to review the agenda, draft resolutions and other relevant documents of the meeting, may visit the Company Office between 9 am and 5 pm. 

A proxy voting can be made through brokerage companies or sent to the Company office before 9 am on October 03, 2018: 

Meeting Organizing Commission:     Tel: 99999064, Email: nyamka0630@yahoo.com

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