NOTICE OF APU JSC ANNUAL GENERAL MEETING 2020

06.03.2020


Date and time of the meeting:20 April 2020, at 2 pm
Record date:23 March 2020
Meeting venue:

Concert Hall, 4th floor, the Corporate Hotel and Convention Center, Mahatma Gandhi street 39, Khoroo 15, Khan-Uul district, Ulaanbaatar city, Mongolia
Meeting agenda:

1. Discussion and approval of the Board of Directors’ conclusion on 2019 operational and financial report of APU JSC
Called by:Board of Directors' resolution No.20/09 dated 02 March 2020
Meeting Organizing Committee:


Head: Ariunsan (Tel: 344336-338; Email: ariunsan.ch@apu.mn); Members: Solongo (Tel: 344837-321; Email: solongo.e@apu.mn); Erdenetuya (Tel: 344336-432; Email: erdenetuya.b@apu.mn); and B.Begzsuren (Tel: 344336-314; Email: begzsuren.b@apu.mn)