NOTICE OF SHAREHOLDERS MEETING
OF “MIK HOLDING” JSC
Company name:
“MIK Holding” Joint Stock Company (JSC)
Address:
HQ Building of the TDB, 13th Floor, Peace Avenue 19, 1st Khoroo, Sukhbaatar District, Ulaanbaatar City 14210, Mongolia. Phone: 976-11-328267.
Date, time and venue of Shareholders’ Meeting:
April 29th, 2019, at 10:00 AM at the Paris-Beijing Hall, “Shangri La” Hotel, Olympic Street 19, Sukhbaatar district-1, Ulaanbaatar City, Mongolia.
Shareholder eligibility cut-off date to attend the shareholders meeting:
April 10th, 2019.
Shareholders’ Meeting agenda:
The procedure, location and working hours to familiarize shareholders with the resolution drafts and supporting documents:
Information of the members of the meeting organizers:
Head:
G.Saruul, Mrs., Secretary of the Board of Directors of “MIK Holding” JSC.
Phone: 976-11-328267, ext.#828. Email: saruul@mik.mn
Member:
Kh.Maralmaa, Mrs., Lawyer of the Board administrative Division.
Phone: 976-11-328267, ext.#825. Email: maralmaa@mik.mn
NOTICE OF SHAREHOLDERS MEETING
OF “MIK HOLDING” JSC
Company name:
“MIK Holding” Joint Stock Company (JSC)
Address:
HQ Building of the TDB, 13th Floor, Peace Avenue 19, 1st Khoroo, Sukhbaatar District, Ulaanbaatar City 14210, Mongolia. Phone: 976-11-328267.
Date, time and venue of Shareholders’ Meeting:
April 29th, 2019, at 10:00 AM at the Paris-Beijing Hall, “Shangri La” Hotel, Olympic Street 19, Sukhbaatar district-1, Ulaanbaatar City, Mongolia.
Shareholder eligibility cut-off date to attend the shareholders meeting:
April 10th, 2019.
Shareholders’ Meeting agenda:
The procedure, location and working hours to familiarize shareholders with the resolution drafts and supporting documents:
Information of the members of the meeting organizers:
Head:
G.Saruul, Mrs., Secretary of the Board of Directors of “MIK Holding” JSC.
Phone: 976-11-328267, ext.#828. Email: saruul@mik.mn
Member:
Kh.Maralmaa, Mrs., Lawyer of the Board administrative Division.
Phone: 976-11-328267, ext.#825. Email: maralmaa@mik.mn
