In accordance with the Board Resolution No.01 of September 19, 2018 of "Materialimpex" JSC, the Extraordinary Shareholders’ Meeting of "Materialimpex" JSC shall be held on November 02, 2018. 

          Date and time of the meeting: 10.30 am, November 02,  2018 

          Venue: Company Headquarter, Narny Road 16/5 , 4th khoroo, Bayangol District, Ulaanbaatar  

          Record date: October 12, 2018 

          Agenda of the meeting:

                         1. Establishing a non-bank financial institution through a spin-off; and 

                         2. Proposed amendments in the Company Charter. 

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. 

Meeting Organizing Commission:  70079924, 96051933

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