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Investor relations

SHAREHOLDERS’ MEETING ANNOUNCEMENT OF “MIK HOLDING” JSC

Company name:

“MIK Holding” JSC

Address:

HQ Building of TDB, 10th Floor, Peace Avenue 19, /14210/, 1st Khoroo, Sukhbaatar District, Ulaanbaatar city.

Date, time and venue:

April 30, 2018, at 10:00am at “Shangri La” Hotel, New York Hall (19 Olympic Street, Sukhbaatar district-1)

Registration date to make a list of shareholders eligible to attend the shareholders meeting:

April 5, 2018

Shareholders’ meeting agenda:

  1. Discuss and approve the Board's conclusion on company’s operational and financial reports of 2016;
  2. Presentation of the Board's decision on dividend on the company;
  3. Selection of Board of Directors;
  4. Approval of the expense budget proposal of the Board of Directors of 2018. 

Draft decision of the shareholders meeting and related documents disclosing procedure, place of work, working hours:

  • Shareholders can access to the meeting materials after they notified the purpose to the Chair of meeting organizing committee at the Company’s office or through their familiar securities company between March 27, 2018 and April 27, 2018.
  • The Organizing Committee will work from 09:00-13: 00, 14: 00-18: 00 on Monday-Friday.

Information of Chair and members of the Organizing Committee:

Chair

J. Onon /Head of Board Secretariat/                   

Email: onon@mik.m               

Tel: 328267 ext 815

Member:

Ts.Altantuya /SPC BOD Secretary/

Email: altantuya@mik.mn 

Tel: 328267 ext 828

Member: Ch. Tserendulam /SPC BOD Secretary/

Email: tserendulam@mik.m 

Tel: 328267 ext 838

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