According to the Board Resolution No.:10/21, dated November 8, 2021, of “Monnoos” JSC, the Extraordinary Shareholders Meeting will be held on December 20, 2021, at 15:00.

Meeting venue: “Monnoos” JSC's meeting hall, Zaisan street - 18, Khoroo 15, Khan-Uul district, Ulaanbaatar

Record date: November 25, 2021.

Agenda of the Meeting:

1. Consolidation of shares

2. To discuss Rules of Share consolidation

3. To include a change related to Consolidation of shares in the company's charter

Members of the Organizing committee: 

The head of the Organizing committee, Tsolmon.B

The head of the Tabulation committee: Togosmaa.E

Contacts: 91109033, 99082568

Please click here for detailed information.

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