In accordance with the Board Resolution No.20 of August 14, 2018 of "Moninjbar" JSC, the Extraordinary Shareholders’ Meeting of "Moninjbar" JSC shall be held on October 05, 2018. 

          Date and time of the meeting: 3 pm, October 05, 2018 

          Venue: Company Headquarter, 6th khoroo, Chingeltei District, Ulaanbaatar  

          Record date: September 03, 2018 

          Agenda of the meeting:

                         1. Operational report for the first half of the year; 

                         2. Operational plan of 2019; 

                         3. Approval of independent and non-independent members of the Board; and 

                         4. Change of the Company name. 

The shareholders who would like to review the agenda, draft resolutions and other relevant documents of the meeting, may visit the Company Office during business days. 

A proxy voting can be made through brokerage companies or sent to the Company office before 9 am on September 23, 2018: 

Meeting Organizing Commission:     Tel:  311585, 90045328

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