According  to the Resolution No.:33 of ‘Sharyn Gol’ JSC’s Board meeting dated on  11 November 2018, the Extraordinary Shareholders Meeting will be held on  26 December 2018.

Date of the meeting: 2018.12.26 at 1:00 pm

Record date: 2018.12.05

Venue of the meeting: Conference hall of ‘Ulaanbaatar’ hotel

Agenda: Election of the Board

The shareholders who would like to review  the agenda, draft resolutions and other relevant documents of the  meeting, may visit the Company Office located in Sharyn Gol soum of  Darkhan-Uul province or contact their brokerage company during 9-5 pm on  business days. 

Contact phone number: 8802-6677, 9929-3913, 7037-2235.

Source: BloombergTv.mn