The extraordinary shareholder meeting of ‘Bornuur’ JSC was scheduled on November 11, 2020, however, it was postponed due to the lack of attendance. The next date for shareholder meeting scheduled on December 25, 2020, at Cultural Center of Bornuur soum.
Registration date: November 09, 2020
Date of meeting: December 23, 2020 at 11 am
Venue: At Cultural Center in Bornuur sum
Agenda of meeting:
- Discussing about financial and operation statement;
- Discussing and approving operation plan of 2020;
- BoD’s resolution for not distributiing dividends;
- Nominating the member of BoD.
Organizing Commission: Tel: 88222323, 89114474
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