In accordance with the Board Resolution No.20/04 of July 24, 2020 of "Bodi Insurance" JSC, the Extraordinary Shareholders’ Meeting of "Bodi Insurance" JSC shall be held on September 9, 2020 at 11 am.
Date of the meeting: September 9, 2020 at 11 am
Record date: August 17, 2020
Venue: Novotel Hotel Ulaanbaatar, 4th floor, Baga toiruu 14201, Khoroo 6, Sukhbaatsr district, Ulaanbaatar
Agenda of the meeting:
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To discuss semi-annual operational and financial report of the Company;
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To introduce the business plan for the second half of 2020;
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To approve the Company’s charter;
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To elect independent members of the Board of Directors; and
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To approve budget of the Board of Directors.
Contact number: 70110280
MONGOLIAN STOCK EXCHANGE