According to the Resolution of Board of Meeting of ‘APU’ JSC dated 15 December 2017, its shareholders meeting is scheduled to be held on 25 January 2018 at 11:00 am.
Registration date of meeting: 04 January 2018
The following issues will be discussed:
1. To terminate all board members’ power prior to the expiration of their terms
2. To elect 9 members of the Board of Directors by cumulative method.
3.To approve the decision to transfer all the power of shareholders to Board of Directors of ‘APU’ JSC from daughter or controlled companies of ‘APU’ JSC.
4. To prepare and approve the documents of ‘Power Distribution’ for companies that belongs to APU joint venture.
Member of organizing committee: Batjargal.Kh, Head of Administrative and Legal Service department, Ariunsan.Ch, secretary of Board of Directors, Erdenetuya.B, specialist of securities, Solongo.E, advisor of law
Contact number: 344837, 343063
Source: Mongolian Stock Exchange