According to Resolution No.5 of Board of Directors of ‘Tandem Invest NBFI’ JSC, dated October 13, 2020, the extraordinary shareholders meeting was scheduled at 9 am on November 25, 2020.
Meeting Date: November 25, 2020, at 9 am
Meeting Venue: Arizona Center, Door # 11, Chingeltei District, Ulaanbaatar
Record Date: November 02, 2020
Agenda:
- To make an amendment to the Company’s charter
- to issue additional shares and determine the quantity.
For more information about the meeting, please visit the Company’s office on weekdays from 9 am-6 pm.
Telephone: 94002977, 99074804
Email: info@vik.mn
MONGOLIAN STOCK EXCHANGE