According to Resolution number 24/04 of the Board of Directors (the “Board”) of APU JSC (the “Company”) dated 20 March 2024, the Annual General Meeting (the “AGM”) of Shareholders of the Company will be held virtually via www.agm.mn/apu on 30 April 2024 at 2:00pm.
The AGM agenda items are:
To approve the conclusion drawn by the Board of Directors on the 2023 operational and financial report of APU JSC;
To terminate the authority of the Board of Directors of APU JSC before the expiration of its term;
To elect 9 directors to serve on the Board of Directors of APU JSC by cumulative method; and
To approve the Board of Directors’ remuneration.
The record date for registering the shareholders entitled to attend the meeting is 12 April 2024.
For more information, please contact the AGM organizing committee at telephone: +976 11 344336 and email: agm@apu.mn.
Based in Brussels, the capital of Belgium, the Monde Selection Institute, which defines international quality and standards, annually evaluates food and household products and selects the best of them.
In the selection of 2022, the brands “EVOK” and “ELIX” of “APU” JSC, the first national manufacturer from Mongolia, received the “Gold winning awards”. Thus, the products of APU JSC were once again named products that meet the highest quality standards and standards in the European and world liquid food markets.
This year, the competition, which is being held for the 60th time, involved manufacturers from more than 90 countries of the world, presenting more than 3,000 goods and products that participated in the competition with more than 60 criteria and were selected by 80 qualified experts, who considered the best in their respective areas.
Monde Selection criteria include product design, aroma, taste, packaging and public opinion, and 4 quality awards are given to products with the highest scores.
Thus, university professors, food engineers and professional tasters, who are independent experts of the International Institute for Quality and Standards, tried the products of APU JSC and re-rated its quality as high-class.
Since 1961, the audition of the Monde Selection Institute have been world-renowned for determining the quality of spirits, alcohol, beer, carbonated water, pure water, nutritional products and health supplements.
Manufacturers have the right to affix the Institute’s mark after their products have been verified by the Monde Selection Institute, and European consumers evaluate the mark as their main quality criterion.
“APU” JSC, a national company competing in the world, officially sells its branded products in China, Russia, South Korea and Poland. We are also working on the official launch of our products in the US market soon.