According to the Board Resolution No.:02, dated November 17, 2021, of “Central express CVS” JSC, the Extraordinary Shareholders Meeting will be held on December 28, 2021, at 10:00.

Meeting venue: The meeting will be held virtually through the ZOOM platform at https://hural.cumongol.mn.

Record date: December 10, 2021

Agenda of the meeting: 

1. To reorganize the company into a joint stock company

2. To change the company’ address

3. To approve the company's charter

4. To appoint members of the Board of Directors

The online registration of shareholders who have the right to attend the meeting will be conducted through https://hural.cumongol.mn between December 15, 2021, 3:00 pm, and December 25, 2021, 4:00 pm, and a password to access the meeting agenda will be sent to a shareholder’s mobile phone. A preliminary vote or pre-vote on matters of the meeting agenda will be received between December 15, 2021, 3:00 pm, and December 25, 2021, 4:00 pm.

Contacts: 8610-6181, 8805-4321, 8810-3285, gantulga.t@cumongol.mn, batbaatar.g@cumongol.mn, ganzorig.b@cumongol.mn

Please click here for detailed information.

MONGOLIAN STOCK EXCHANGE