According to the Resolution No.:06 of Board of Directors meeting of “Tavantolgoi” JSC dated on 28 October 2016, the next shareholders meeting scheduled on 07 December 2016 at 14:00pm.

Registration date:             18 November 2016

Venue:                               Meeting room of “Tavantolgoi” JSC, Tsagaan Ovoo bag, Tsogttsetsee sum, Umnugovi aimar

Issues will be discussed:  To nominate BoD’s members

MONGOLIAN STOCK EXCHANGE