In accordance with the Board Resolution No.20 of August 17, 2018 of "Mongol Shevro" JSC, the Extraordinary Shareholders’ Meeting of "Mongol Shevro" JSC shall be held on September 29, 2018. 

          Date and time of the meeting: 10 am, September 29,  2018 

          Venue: Company Headquarter, 2nd khoroo, Khan-Uul District, Ulaanbaatar  

          Record date: September 10, 2018 

          Agenda of the meeting:

                         1. Discussion and approval of the conclusion drawn by the Board of Directors on the    2017 operational and financial reports of the Company; 

                         2. Proposed amendments in the Company Charter; 

                         3. Approval of some major transactions;  and 

                         4. Approval of the Board nominees. 

The shareholders who would like to review the agenda, draft resolutions and other relevant documents of the meeting, may visit the Company Office or contact their brokers 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:     Ts.Tumen-Ulzii, Tel: 99116018, 99116621

MONGOLIAN STOCK EXCHANGE