In accordance with the Board Resolution No.18/14 of October 11, 2018 of "Ard Daatgal" JSC, the Extraordinary Shareholders’ Meeting of "Ard Daatgal" JSC shall be held on December 01, 2018. 

Date and time of the meeting: 2 pm, December 01,  2018 

Venue: Conference Hall, Tuushin Hotel, Primer Minister Amar's Street, Sukhbaatar District, Ulaanbaatar

Record date: October 31, 2018 

Agenda of the meeting:

1. Election and approval of the composition of Board of Directors; 
2. Approval of the Company Charter; and 
3. Increase of equity. 

The shareholders who would like to review the agenda, draft resolutions and other relevant documents of the meeting, may visit the Ard Financial Group Office located at the Prime Minister Amar's Street-2, Sukhbaatar District during business days before December 01, 2018

Contact phone number: +976-7720-0088.

Source: Mongolian Stock Exchange