Attention to the Shareholders of Sharyn Gol JSC:

Attention to the Shareholders of Sharyn Gol JSC:

Dear Shareholders, please be Invited for the Annual general meeting of Sharyn Gol JSC to be held on April 26, 2018 at 03:30 pm. The meeting will be held in Conference Hall of Corporate hotel and convention center.
Registration date: April 02, 2018
Agenda of the meeting
1. Approval of Board conclusion on operational and financial reports of 2017 of the Company and presentation of Board operation and corporate governance report
2. Approval of renewed Company Charter
3. Approval of the Board of directora��s budget for salaries , incentive payments and expenditure for 2018
4. Appointment of members and independent members of BoD.
5. Announcement of the Board decisions on not allocating dividend of BoD on not allocating dividend

Final date for submission of voting ballots should be the same date as Shareholders meeting day.

All hand out documents and draft resolution can be pre-introduced at official brokerage company that you are registered to and companya��s representative office at Fourth floor of Landmark office building , 1st khoroo, Sukhbaatar district during work hours. Please be contacted to following numbers for further information:

Phone: 976-11-311073
99293913
99031917
Email: otgonzul@sharyngol.com

Download Shareholder’s meeting document