According to the Resolution No.:01 of ‘Erdenet Zandan’ JSC’s Board meeting dated on 02 November 2018, the Extraordinary Shareholders Meeting will be held on 12 December 2018.

Date of the meeting:              2018.12.12 at 10:00 am

Record date:                           2018.12.07

Venue of the meeting:           Company office in Govil bag, Orkhon province

Agenda:                                 

1. To create new board of directors by nominating dependent and independent board members;
2. To create audit committee,  remuneration committee, nomination committee and to nominate members for the committees;
3. The operational and financial report of the company with the Management discussion and analysis of 2017; 
4. Reorganization of the Company; 
5. Business valuation report conducted by an independent organization; 
6. Redemption price of the share; 
7. Draft Charter of the Company; and 
8. Regulation on redemption of shares in relation to the reorganization of the Company. 

More detailed information: Call 99011106

MONGOLIAN STOCK EXCHANGE