In accordance with the Board Resolution No.20/1 of October 16, 2020, of "Bornuur" JSC, the Extraordinary Shareholders’ Meeting will be held on November 25, 2020, at 11 am and all shareholders are invited to attend. 

Date: November 25, 2020, 11 am. 

Record Date: November 9, 2020. 

Meeting Venue: Cultural center of "Bornuur" soum of Tuv aimag. 

Meeting Agenda: 

• Company Financial and Operating Statements, 
• Board decision on not to distribute dividends,
• to discuss and approve the year 2020 Action Plan, 
• Election of the Board of Directors

Detailed information about the meeting can be obtained on weekdays from 9:00 to 18:00 at the company's premises and through the broker and dealer company with which you are in contact.

Contact: 88222323, 89114474

MONGOLIAN STOCK EXCHANGE