Based on the decision of the Shareholders meeting of ‘Zoos Goyol’ JSC on transforming the company form to Limited Liability Company dated on 29 April 2017, Mongolian Stock Exchange and Financial Regulatory Commission issued a decision to delist the securities from the listing.

In accordance with the provisions 53 and 54 of the Company Law of Mongolia, “Zoos Goyol” JSC hereby gives a notice that the shareholders who voted against or who did not participate in the voting have become entitled to demand that the Company to redeem its shares with respect to the above mentioned decisions.

Date of announcement:  29 August 2018

Redemption price: MNT289,440

Note: This is a unit consolidated in accordance with the Resolution No.:366 of FRC of 2015 (1 unit=288 shares before the Resolution 366)

Deadline of the redemption: 15 October 2018

The related rules, guidelines and forms can be found on the company website. 

The shareholders can present its demand for redemption to the ‘Zoos Goyol’ JSC’s Transformation Commission or ‘BDSec’ JSC at the following contact address: 

 ‘Zoos Goyol’ JSC:

Address: Company office, Room #205, Sambuu street, Khoroo #4, Chingeltei district, Ulaanbaatar

Telephone: 11-323306; 11-321907, Email: info@zoosgoyol.mn;  Website: zoosgoyol.mn

Working hours: Weekdays 09:00-18:00

‘BDSec’ JSC:

Address:  27/1, Zaluuchuud street, Khoroo#8, Sukhbaatar district, Ulaanbaatar

Telephone: 11-313108; 11-321763, Email: info@bdsec.mn

Working hours: Weekdays 09:00-18:00

MONGOLIAN STOCK EXCHANGE