Company name:
“MIK Holding” JSC
Address:
Sukhbaatar.D square street 11, Baga toiruu, 1st khoroo, Chingeltei district, Ulaanbaatar, Mongolia
Date, time, and venue:
Wednesday, April 29, 2026, at 11:00 am, virtually.
Registration date:
Wednesday, April 6, 2026
Meeting agenda:
- Review and approve the Board of Directors’ conclusions on the company’s 2025 operational and financial report.
- Present the Board of Directors’ resolution regarding dividend distribution.
- Present the Board of Directors’ annual report for 2025.
- Approve the budget for the Board of Directors' salaries.
Access to relevant documents:
- Shareholders may review meeting materials in person at the company office, electronically, or through their servicing securities company.
- The Board Secretariat will be available from 9:00 AM to 5:00 PM, Monday to Friday, until April 28, 2026.
Contact information of the Board secretariat:
- G.Saruul, Board Secretary
- E-mail: saruul@mik.mn
- Tel: +976 88885800
- Kh.Maralmaa, Legal counsel of the Board
- E-mail: maralmaa@mik.mn
Company name:
“MIK Holding” JSC
Address:
Sukhbaatar.D square street 11, Baga toiruu, 1st khoroo, Chingeltei district, Ulaanbaatar, Mongolia
Date, time, and venue:
Wednesday, April 29, 2026, at 11:00 am, virtually.
Registration date:
Wednesday, April 6, 2026
Meeting agenda:
- Review and approve the Board of Directors’ conclusions on the company’s 2025 operational and financial report.
- Present the Board of Directors’ resolution regarding dividend distribution.
- Present the Board of Directors’ annual report for 2025.
- Approve the budget for the Board of Directors' salaries.
Access to relevant documents:
- Shareholders may review meeting materials in person at the company office, electronically, or through their servicing securities company.
- The Board Secretariat will be available from 9:00 AM to 5:00 PM, Monday to Friday, until April 28, 2026.
Contact information of the Board secretariat:
- G.Saruul, Board Secretary
- E-mail: saruul@mik.mn
- Tel: +976 88885800
- Kh.Maralmaa, Legal counsel of the Board
- E-mail: maralmaa@mik.mn
