In accordance with the Board Resolution No.20/04 of July 24, 2020 of "Bodi Insurance" JSC, the Extraordinary Shareholders’ Meeting of "Bodi Insurance" JSC shall be held on September 9, 2020 at 11 am. 

Date of the meeting: September 9, 2020 at 11 am

Record date: August 17, 2020

Venue: Novotel Hotel Ulaanbaatar, 4^th floor, Baga toiruu 14201, Khoroo 6, Sukhbaatsr district, Ulaanbaatar

Agenda of the meeting:

1. To discuss semi-annual operational and financial report of the Company; 

2. To introduce the business plan for the second half of 2020; 

3. To approve the Company’s charter; 

4. To elect independent members of the Board of Directors; and 

5. To approve budget of the Board of Directors. 

Contact number: 70110280

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