According to Resolution No. 23/14 of the Board of Directors of "MONNAB" JSC dated July 1, 2023, an extraordinary meeting of shareholders has been announced.
Meeting Venue: August 17, 2023, at 2:00 p.m. at 701, 7th floor of the "Khishig Center", 19 Zuulchin Street No. 19, khoroo 6, Chingeltei District, Ulaanbaatar City.
Record date: July 21, 2023
Agenda of the meeting:
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The opinion of the board of directors on the company's operations and financial statements for 2022
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Discuss and approve the report of the board of directors.
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Discuss and approve the future goals of the company’s operation.
Information for the members of the organizing committee: The main building of "MONNAB" JSC on working days
List of documents for shareholders:
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Agenda of the meeting
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Draft decision of the meeting
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Financial statements and audit reports;
Address: Mongolia, Ulaanbaatar City, Bayangol District, Khoroo 20, in front of Kharkhorin Bazaar, "Uildveriin Toiruu" Street.
Chairman of the organizing committee, Sh. Oyuun-Erdene and member of the Organizing committee, G. Tuguldur
Contact numbers: 91916503, 91919392