In accordance with the Board Resolution No.03/2019 of December 14, 2019 of "Kharkhorum Properties" JSC, the Extraordinary Shareholders’ Meeting of "Kharkhorum Properties" JSC shall be held on January 24, 2020 at 12 pm. 

Date of the meeting: January 24, 2020 at 12 pm

Record date: January 05, 2020

Venue: Office of ‘Erdenes Solution’ LLC, Door #401, Denver Office, Peace Avenue 7/2, Khoroo 1, Chingeltei district, Ulaanbaatar

Agenda of the meeting:

1. Operational report of the Company; 
2. To discuss and approve the draft merger agreement and reorganization project through merger by equalizing ‘Kharkhorum Properties’ JSC’s one share with the nominal value of MNT100.0 with ‘Erdenes Solution’ LLC’s 100 ordinary shares of the nominal value of MNT 1.0; 
3. To discuss and approve the independent audited financial statements, assets valuation report and legal opinion for ‘Kharkhorum Properties’ JSC and ‘Erdenes Solution’ LLC as of December 31, 2019; 
4. Issuance of additional securities with value of MNT1.7 billion of ‘Kharkhorum Properties’ JSC, in connection with merger of ‘Kharkhorum Properties’ JSC and ‘Erdenes Solution’ LLC.
5. Issuance of additional securities for private placement and the preemptive right will not  be exercised in connection with merger of ‘Kharkhorum Properties’ JSC and ‘Erdenes Solution’ LLC.
6. Shareholders have right to redeem their shares in connection with merger of ‘Kharkhorum Properties’ JSC and ‘Erdenes Solution’ LLC.
7. Make amendment on operational plan of ‘Kharkhorum Properties’ JSC; 
8. To change company address;
9. To change the name from ‘Kharkhorum Properties’ JSC to ‘Erdenes Solution’; 
10. To approve ‘Kharkhorum Properties’ JSC’s Charter; and 
11. To nominate members of Board of Director. 

Meeting organizing committee: Head of committee: Sod-Erdene.E, Member: Shagdarsuren.E

Contact: 99922517

MONGOLIAN STOCK EXCHANGE