According to the Resolution No.:01 of ‘Erdenet Zandan’ JSC’s Board meeting dated on 02 November 2018, the Extraordinary Shareholders Meeting will be held on 12 December 2018.
Date of the meeting: 2018.12.12 at 10:00 am
Record date: 2018.12.07
Venue of the meeting: Company office in Govil bag, Orkhon province
Agenda:
- To create new board of directors by nominating dependent and independent board members;
- To create audit committee, remuneration committee, nomination committee and to nominate members for the committees;
- The operational and financial report of the company with the Management discussion and analysis of 2017;
- Reorganization of the Company;
- Business valuation report conducted by an independent organization;
- Redemption price of the share;
- Draft Charter of the Company; and
- Regulation on redemption of shares in relation to the reorganization of the Company.
More detailed information: Call 99011106
MONGOLIAN STOCK EXCHANGE