In accordance with the Board Resolution No.18/007 of October 29, 2018 of "Mandal Daatgal" JSC, the Extraordinary Shareholders’ Meeting of "Mandal Daatgal" shall be held on December 12, 2018. 

Date and time of the meeting: 11 am, December 12, 2018
Venue: Crystal Conference Hall, Bluesky Hotel
Record date: November 20, 2018

Agenda of the meeting:

1. Election and approval of the Board of Directors;
2. Approval of the Company Charter; and
3. Report of the result of the IPO process and the related expenses.

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 the 3rd floor, Parkplace Office Building during 9-5pm on business days before December 01, 2018

Contact phone number: +976-7577-3000

Source: Mongolian Stock Exchange