According to the Resolution No.: 19/15 of Board of Meeting of ‘Monnab’ JSC, dated on June 07, 2019, the Company has called an Extraordinary Shareholders Meeting.

Date: July 18, 2019 at 2 pm 

Record date: June 28, 2019

Venue: Government Building 11, Door# 1206, Khoroo #4, Chingeltei district, Ulaanbaatar

Agenda of the meeting:   To nominate general and independent members of BOD

The shareholders who would like to review the agenda, draft resolutions and other relevant documents of the meeting, may visit the Company Office during 9-5pm on business days or contact the Meeting Organizing Commission. 

Head of Meeting Organizing Commission: Oyun-Erdene.Sh, member Bolortsetseg.D

Contact phone number: 9191-9392, 7017-2141.

Source: Mongolian Stock Exchange