Attention of the shareholders of

Irregular shareholders meeting of "Mongol Basalt" LC will be held at the Ulaanbaatar, Khan-Uul District, 15th khoroo, Corporate Conveyor Theater concert hall on 27th of July, 2018, at 14 pm.

The date of the registration of shareholders entitled to attend the shareholders meeting : 2nd of July, 2018

List of agenda items :

Approval of Company Charter

Termination of the authority of the Board of Directors before the term

Select a member of the Board of Directors

Define the salary and bonuses of board members

Procedure for meeting draft decisions and related documentation, place and operating hours:

You are able to check out the meeting materials, project decisions and related documents that the organizing team produced during the work hours of 9am - 17pm at Ulaanbaatar , Sukhbaatar district, 1st khoroo, Flamingo tower 4th floor.

Telephone and e-mail address of members of the Conference organizing committee:

Secretary of the Board: Kh.Odonchimeg, 11331058; 99874150; 95951068

E-mail: [email protected]