Due to shareholders meeting of Gobi JSC which will be held on 8 April 2016, please acquaint with shareholder meeting’s material at your branch securities company on period between 6 March 2016 and 11 March 2016.
Meeting date: 8 April 2016
Time: 14:00
Location: “Miraj” ger restaurant /close to shopping center of Gobi JSC
Registration day: 11 March 2016
There are following issues will be discussed:
- Board of Directors’ the conclusion for operation and financial statement of the company in 2015 will be discussed and approved.
- Introduction of “Ameb” management, which was newly introduced to the company.
- Dividends report of 2014 and BoD’s resolution of dividends from 2015 financial report will be introduced.
- To approve new candidates for BoD of company
All shareholders have chance to acquaint meeting’s agenda and related materials on period between 6 March 2016 and 6 April 2016 at office of secretary of BoD at Gobi JSC’s central building at 09:00-17:00. Shareholders, who willing early voting by ballot paper, please come to our securities company and fill out the ballot-paper and send it to company before 4 April 2016.
Address:
P.O.Box -36/434, Gobi JSC, Ulaanbaatar-17062
Contacts
Meeting organizer: 342713
Secretary of BoD: 343713/ 1193/ 99032919
Email: solong.d@gobi.mn
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MONGOLIAN STOCK EXCHANGE