According to the Resolution No.: 19/5-2 of Board of Meeting of ‘Bayalag Sumber’ JSC, dated on May 15, 2019, company has called extraordinary shareholders meeting.
Date: July 01, 2019 at 13:00
Record date: June 06, 2019
Venue: Mandal Town, Door# 42-11, Khoroo #15, Khan-Uul district, Ulaanbaatar
Agenda of the meeting:
- Change of company name to ‘Global Life Technology’
- Amendment of Company Charter
- Approval of operation plan
A proxy voting can be made through brokerage companies or sent to the Company office before 5 pm on June 28, 2019.
The shareholders who would like to review the agenda, draft resolutions and other relevant documents of the meeting, may visit the Company Office during 9-5pm on business days before May 23, 2019.
Contact phone number: 99069693
MONGOLIAN STOCK EXCHANGE