In accordance with the Board Resolution No.9 of October 29, 2018 of "Hai Bi Oil" JSC, the Extraordinary Shareholders’ Meeting of "Hai Bi Oil" shall be held on December 10, 2018. 

Date and time of the meeting: 10 am, December 10, 2018
Venue: Conference Hall, Bayangol Hotel
Record date: November 19, 2018
Agenda of the meeting: Election and approval of the Board of Directors

The shareholders who would like to review the agenda, draft resolutions and other relevant documents of the meeting, may visit the Company Office located at Sonsgolon /18135/-110, 20th khoroo, Songino Khairkhan during 9-5pm on business days.

Contact phone number:  +976-8989-4533, +976-9909-6952

Source: Mongolia Stock Exchange