According to the resolution of Board of Directors meeting of ‘Khot Development’ JSC, dated on November 11, 2020, the Shareholders' meeting was scheduled on January 04, 2021 at 10 am.

Date of meeting: January 04, 2021 at 10 am

Record date: December 11, 2020

Venue: Head office of ‘BDSec Securities Firm’ JSC, Zaluuchuud avenue, 8th khoroo, Sukhbaatar district, Ulaanbaatar. (In case of the lockdown of state of heightened alert, the meeting will be held virtually)

Agenda of meeting:

• To approve the debt for equity swap
• In relation with the debt for equity swap, to issue additional shares in private placement; 
• In relation with the debt for equity swap, to discuss and approve the transaction with conflict of interest and major amount; and 
• In relation with the debt for equity swap, to grant preemptive rights. 

The shareholders who would like to review relevant documents of the voting, may visit the head office of ‘BDSec UTsK’ JSC during 9-5pm on business days or contact with Azbayar.Kh, Head of organizing committee and Erkhemzaya.E, member of organizing committee by online.

Organizing Commission: Tel: 75551919, 99052845

Email: info@bdsec.mn

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