“Gazar Suljmel” JSC announced the shareholders meeting accordance with the Resolution No.:05 of Board of Meeting, which held on 04 August 2016.

Time and date: At 10:00am, on 14 September 2016

Venue: Building of “Tavanbogd Group” LLC, Peace Avenue, Khoroo # 3, Khan-Uul District, Ulaanbaatar

Following issues will be discussed in the meeting:

1. To terminate the authority of members of the Board of Directors before the expirationdate, and nominate new members
2. To make amendment on company’s charter, approve renewed company’s charter
3. To discuss other issues related with company’s charter
4. To discuss the issues regarding to purchase of controlling shares of “Gazar Suljmel” JSC

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