The extraordinary shareholder meeting of ‘Bornuur’ JSC was scheduled on December 23, 2020, at the Cultural Center of Bornuur soum. However, it was cancelled due to the lockdown of state of heightened alert. The next date for shareholder meeting will be held virtually at 11 am on December 23, 2020.
Record date: November 09, 2020
Date: December 23, 2020
Time: 11 am
Agenda of meeting:
- Financial and operation statements
- Discuss and approve company’s operation plan of 2020
- Discuss the Board decision on not distributing dividends
- Nominate members of Board of Directors
Meeting Organizing Commission:
Tel: 88222323, 89114474
MONGOLIAN STOCK EXCHANGE