According to the Annual Shareholders' Meeting dated 02 April 2017 of “Khuvsgul Altan Duulga” JSC, a resolution to additionally issue common shares of 4,405,600 and offer to public which is deemed as a major transaction under the provision 87.1.2 of the Company Law of Mongolia was approved.
In accordance with the provisions 53 and 54 of the Company Law of Mongolia, “Khuvsgul Altan Duulga” JSC hereby gives the notice that the shareholders who voted against or who did not participate in the voting have become entitled to demand that the Company to redeem its shares with respect to the above mentioned decision.
Record date for entitlement to redemption shares: 02 April 2017
The shareholders can present its demand for redemption to the company at the price of MNT 8095 per share until 15 May, 2018 by contacting “Khuvsgul Altanduulga” JSC or its underwriter “Bumbat Altai” LLC at the following address:
Address of “Khusgul Altan Duulga” JSC: Fintech Office Building, Level 8, J.Batmunkh Street, 11th microdistrict, 8th khoroo, Sukhbaataar District, Ulaanbaatar. Tel: 99986083, 99165186
Address of "Bumbat Altai" LLC: Unit 41, Level 4, Building No.16, 4th khoroo, Chingeltei District, Ulaanbaatar, Tel: 70112166, 91005585
MONGOLIAN STOCK EXCHANGE