‘Bornuur’ JSC’s shareholder’s meeting will be held virtually at 11 am on November 25, 2020, due to the lockdown of state of heightened alert extended until December 01, 2020 in accordance with the Resolution No.: 181 of Mongolian Government dated on November 15, 2020.
Record date: November 09, 2020
Date: November 25, 2020
Time: 11 am
Agenda of meeting:
- Financial and operation statements
- Discuss and approve company’s operation plan of 2020
- Discuss the Board decision on not distributing dividends
- Nominate members of BoD
Meeting Organizing Commission:
Tel: 88222323, 89114474
MONGOLIAN STOCK EXCHANGE