In accordance with the Board Resolution No.01 of September 19, 2018 of "Materialimpex" JSC, the Extraordinary Shareholders’ Meeting of "Materialimpex" JSC shall be held on November 02, 2018. 

Date and time of the meeting: 10.30 am, November 02,  2018 

Venue: Company Headquarter, Narny Road 16/5 , 4th khoroo, Bayangol District, Ulaanbaatar  

Record date: October 12, 2018 

Agenda of the meeting:

                         1. Establishing a non-bank financial institution through a spin-off; and 

                         2. Proposed amendments in the Company Charter. 

The shareholders who would like to review  the agenda, draft resolutions and other relevant documents of the  meeting, may visit the Company Office or contact their brokers during  business days. 

Meeting Organizing Commission:  70079924, 96051933

Source: Mongolian Stock Exchange