According to the Board Resolution No.:21/1, dated October 15, 2021, of “Bornuur” JSC, the Extraordinary Shareholders Meeting will be held on November 26, 2021, at 11 AM.
Record date: November 09, 2021.
Agenda of the Meeting:
- Operational and financial statements
- Board's decision not to distribute dividend
- Discussing and approving performance of 2021 operational plan
- Electing members of the Board of Directors
Members of the Organizing committee:
The head of the Organizing committee, Munkhbat.G, and other members, Byambajargal.N and Nyamdolgor.T
The head of the Tabulation committee: Natsagdorj.B
Contacts: 89114474
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МОНГОЛЫН ХӨРӨНГИЙН БИРЖ