The following issues will be discussed at the special shareholders meeting of Baganuur JSC, to be held at 10:00 am on the 11th April, 2016; in the conference room of Baganuur JSC’s representative office in Ulaanbaatar.
- Preemptive offering issue to shareholders in relation to the issuance of additional shares;
- Application of discounts to preemptive offering price within the legal grounds.
The registration day to list rightful shareholders of the meeting shall be 11th March, 2016 and voting papers from absent shareholders shall be collected and finalized by 10:00 am on 8th April, 2016.
All shareholders please review related documents of the shareholders meeting from the 3rd March, 2016 at representative office of Baganuur JSC, and through your affiliate securities company; your active participation will be highly valued.
Place of meeting:
Ulaanbaatar, Bayanzurkh district, 18th khoroo,
Manlaibaatar Damdinsure Street,
Representative office of Baganuur JSC
Tel: 99815690, 99044373, 88082547
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