According  to the Resolution No.:18/62 of ‘Cement Shokhoi’ JSC’s Board meeting  dated on 15 November 2018, the Extraordinary Shareholders Meeting will  be held on 25 December 2018.

Date of the meeting: 2018.12.25 at 10:00 am

Record date: 2018.12.07

Venue of the meeting: Conference hall of ‘Cement Shokhoi’ JSC, Saikhan soum, Selenge province

Agenda: Approval of the amended Company charter

The  shareholders who would like to review the agenda, draft resolutions and  other relevant documents of the meeting, may visit the Office of  ‘Tsement Shohoi’ JSC located in Saikhan sum, Selenge province or contact  their brokerage company during 9-5pm on business days. 

Contact phone number: +976-9914-4535, +976-9968-3422, +976-9473-6330.

Source: Mongolian Stock Exchange