THE EXTRAORDINARY SHAREHOLDERS MEETING WILL BE HELD BY 'NOGOON HUGJIL UNDESNII NEGDEL' JSC

In accordance with Board resolution No.02, dated December 22, 2022, an extraordinary shareholders meeting has been announced.
Meeting venue: January 31, 2023, at 15:00, in the room number 1102, LS Plaza, Khan-Uul District, 15th khoroo, Ulaanbaatar City, Mongolia.
Record date: 20.01.2023
Agenda of the meeting:

1. Regulation of Board Operation
2. Stock split
3. Issuance of additional shares
4. Amendments to the company's articles of association
5. To discuss and resolve proposals made by the board of directors regarding the optimal organization of projects and plans
6. Approval of the board's expenses

Members of the organizing committee: Chairman of the conference organizing committee Sanjaa.D and other members for contact: 99524524, 91918840, 80907722, [email protected], [email protected]
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MONGOLIAN STOCK EXCHANGE