By Board resolution, No. 45, dated May 26, 2023, an extraordinary shareholders' meeting has been announced.
Meeting venue: July 7, 2023, at 10:00 a.m. at Soyombo Hall, Tuushin Hotel Ulaanbaatar, Amar Street, Sukhbaatar district -2, Ulaanbaatar, Mongolia
Record date: June 19, 2023
Agenda of the meeting:

1. Request for approval to determine the share capital amount of Trade and Development Bank;
2. Request for approval of draft Charter of Trade and Development Bank as a public company;
3. Nomination and appointment of Board Directors of Trade and Development Bank

Organizing committee:

• Address: Central building of Trade and Development Bank, Enkhtaivan Avenue 19, Sukhbaatar district 1 Khoroo 14210, Ulaanbaatar, Mongolia
• Contact number: 11-328227
• Email: boardoffice@tdbm.mn
• Time table: Weekdays 10:00-17:00

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MONGOLIAN STOCK EXCHANGE