Announcement to shareholders of "Erdene Tolgoi" JSC, "Arvijikh" JSC and "Olloo" JSC.

"Erdene Tolgoi" JSC

Annual shareholders’ meeting of "Erdene tolgoi" JSC will be held on 28th June of 2009, at 14:00 in the sport hall of "School of 14th" located in 13th khoroo bayanzurkh district.

 "Olloo" JSC

Annual shareholders’ meeting of "Olloo" JSC will be held on 6th July of 2009, at 15:00 in 8th floor of Rokmon Building.

Agenda:
1.       General plan of 2009 year of the company - Batsukh.G CEO
2.       To have a discussion on additional changes in company’s rule
3.       To choose Member s of Board of directors
4.       To choose Controlling Committee members

"Arvijikh" JSC

Annual shareholders’ meeting of "Arvijikh" JSC will be held on 14th June of 2009, at 11:00 in the company’s conference hall. 

 Source: www.bdsec.mn