In accordance with the Board Resolution No.26 of August 24, 2018 of "Gobi" JSC, the Extraordinary Shareholders’ Meeting of "Gobi" JSC shall be held on October 03, 2018 at 10 am.
Date of the meeting: 10 am, October 03, 2018
Venue: Mirage Restaurant next to the Gobi JSC Factory Store
Record date: September 13, 2018
Agenda of the meeting:
1. Approval of the split of the shares;
2. Approval of the amendments of the Company Charter;
The shareholders who would like to review the agenda, draft resolutions and other relevant documents of the meeting, may contact their broker or visit the Board Secretary office located in the "Gobi" JSC Company Headquarter between 9 am and 5 pm starting from September 3, 2018.
A proxy voting can be made through brokerage companies or sent to the following address before Septermber 28, 2018:
Postal address: "Gobi" JSC, Postal box -36/434, Ulaanbaatar -17062
Head of the Meeting Organizing Commission: Tel: 70139977 /1002/
Board Secretary: Tel: 343713 /1193/, 94118277 Email: firstname.lastname@example.org
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