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]
