“Takhico” JSC’s board of directors meeting had held on Feb 03 2012 and decided to distribute dividend of 56 /fifty six/ tugrik per share to shareholders through 2011 operational profit and planned to deposit at shareholder’s accounts at central depository of MSCH&CD Co., Ltd. They decided to set 2012 shareholders meeting registration day (March 16 2012) as a registration day that make lists of existing shareholders who are eligible for dividend.