According to the Resultion No.:01 of ‘Guril Tejeel Bulgan’ JSC’s Board meeting dated on 15 November 2018, the Extraordinary Shareholders' Meeting will be held on 25 December 2018.
Date of the meeting: 2018.12.25 at 11:00am
Record date: 2018.12.05
Venue of the meeting: Conference room of ‘Beren Group’ LLC, Chinggis Avenue, Khoroo#15, Khan-Uul district
Agenda: To transfer the real estate of the Company, which is located in the 5th bag in Bulgan soum, Bulgan province to Mrs. Sarangerel.B /registration number: ChB64042201/
The shareholders who would like to review the agenda, draft resolutions and other relevant documents of the meeting, may visit the Company Office located in the 15th khoroo, Khan-Uul District, Ulaanbaatar or contact their brokerage company during 9-5pm on business days.
Contact phone number: 88035353
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