According to the Board Resolution No.:21/04, dated October 11, 2021, of “Khusug trade” JSC, the Extraordinary Shareholders Meeting will be held on November 06, 2021, at 12 AM.
Record date: November 03, 2021.
Agenda of the Meeting:
- Terminating and appointing members of the Board of directors
- Discussing and approving the Board's review on 2021 half-year operating and financial statements
Members of the Organizing committee: Contacts to the head of the Committee, Ariunsan.Ch, and other members: 99074431, 99999064
Please here for detailed information.
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