By resolution No. 23/03 dated November 13, 2023, of the Board of Directors of “Khuvsgul” JSC, an extraordinary meeting of shareholders has been announced.
Company address: No. 25, Bag 3, Muren, Khuvsgul, Mongolia.
Record date: December 6, 2023
Announcer: Board of Directors
Meeting date and time: December 25, 2023 at 3:00 p.m.
Address of the meeting place: Ulaanbaatar City, Sukhbaatar District, 8th khoroo, Sukhbaatar Square-2, Central Tower 17th Floor
Issues to be discussed at the meeting:
- Change the company's registered address;
- Making changes in the direction of the company's activities;
- Approve the revised version of the company's charter;
- Obtain a new state registration certificate of a legal entity;
- Granting permission for financing;
- About making investments;
Shareholders can visit the following locations on weekdays from 9:00 a.m. to 6:00 p.m. to review the meeting materials and ballots: Sukhbaatar District, 8th khoroo, Sukhbaatar Square-2, Central Tower 17th Floor
If you are unable to attend the meeting in person, you can go to the building of "Ard Securities UTsK" LLC and vote in advance by ballot, or send it by mail to "Khuvsgul" JSC at the address of Sukhbaatar Square-2, Central Tower, 17th floor.
The deadline for receiving ballots is 4:00 p.m. on December 21, 2023.
To contact:
Email address: info@ardholdings.com
Phone: 80218182, 77003322
Names of the head and members of the census commission:
Head of Census Commission: S. Namjilmaa /Senior lawyer of "Snow Hill Consulting" LLC/
Members of the Census Commission:
M. Davaajav /lawyer of "Snow Hill Consulting" LLC/
Z. Enkhsuvd /lawyer of "Snow Hill Consulting" LLC/
MONGOLIA STOCK EXCHANGE