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: 

1. To create new board of directors by nominating dependent and independent board members; 

2. To create audit committee, remuneration committee, nomination committee and to nominate members for the committees; 

3. The operational and financial report of the company with the Management discussion and analysis of 2017; 

4. Reorganization of the Company; 

5. Business valuation report conducted by an independent organization; 

6. Redemption price of the share; 

7. Draft Charter of the Company; and 8. Regulation on redemption of shares in relation to the reorganization of the Company. More detailed information: Call +796-9901-1106. Contact phone number: +976-9914-4535, +976-9968- 3422, +976-9473-6330. 

Source: Mongolian Stock Exchnage