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ANNUAL SHAREHOLDERS’ MEETING ANNOUNCEMENT OF “MIK HOLDING” JSC
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2022-03-23

Company name:

“MIK Holding” JSC

Address:

Sukhbaatar. D square street 11, 1st khoroo, Chingiltei district, Ulaanbaatar, Mongolia

Date, time and venue:

April 29, 2022, at 11:00 am, via the company’s website (mik.mn) hosted using distance and digital technology.

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

April 11, 2022

Shareholders’ meeting agenda:

  1. Board's conclusion on company’s operational and financial reports of 2021;
  2. Board's decision on dividend on the company;
  3. Board's operational report of 2021;
  4. Amendments to the company’s charter;
  5. The expense budget proposal of the Board of Directors.

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 (to G.Saruul) of meeting organizing comission at the Company’s office or through their familiar securities company between March 22, 2022 and April 28, 2022
  • The Organizing Comission will work from 09:00-16:00 on Monday-Friday.

Information of compisition of the Organizing Commision:

Chair:               G.Saruul, Secretary of the Board              

Email: saruul@mik.mn

Tel: 328267 /828/

Member:          Kh.Maralmaa, Lawyer of the Board Secretariat

Email: maralmaa@mik.mn

 

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