Announcement of “Invescore NBFI” JSC shareholders regular meeting
General news • 2021/03/01
Announcement of “Invescore NBFI” JSC shareholders regular meeting

Company name:

Investor NBFI JSC

Meeting type:

Regular shareholders meeting

Date and time of the meeting:

April 23, 2021 at 2:00 p.m.

Meeting place:

in electronic form though the company’s website

Registration date:

March 23, 2021

Agenda of the shareholders meeting:

1. Present the company’s 2020 operational and audited financial statement;
2. To discuss and approve the conclusion of the Board of Directors on the company's operational and financial statements for 2020;
3. Approve the 2021 budget of the Board of Directors;
4. Negotiate and approve the conversion of some loan sources into subordinated debt;
5. Others.

Procedures for reviewing the draft resolution of the shareholders meeting and related documents, place and working hours:

Shareholders can visit the broker, dealer company and the company's headquarters between March 13, 2021 and April 22, 2021 to review the meeting documents. The organizing committee will be open Monday-Friday from 09:30 to 18:30.

The person who made the decision to convene the meeting, the date and number of the decision:

Resolution No. A / 06-T of the Board of Directors dated March 4, 2021.

Composition of the organizing committee:

Chairman of the Conference Commission: Deputy Director of SIBJ Capital LLC, R. Mongke Temur, , 99082981
Meeting commission members:
1. Secretary of the Board of Directors Charity, , 88103947
2. Financial analyst Z. Baljirjantsan, , 90049978
3. Marketing Manager G. Tod-Erdene,, 8000-5408
4. Customer Service Manager I. Tamir, , 8000-2638
5. Human Resources Manager E. Ninjbadgar, , 8000-2252
6. Information Technology Manager B. Munkhsuld , 99992632
7. Office Manager B. Munkh-Erdene,
8. Senior Service Manager D. Bulbs, , 91915767
9. Director of Technology M. Zoljargal, , 89009066


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