ANNOUNCEMENT OF ANNUAL GENERAL MEETING OF SHAREHOLDERS OF TENGER FINANCIAL GROUP AND XACBANK
Following the decisions made during the TenGer Financial Group and XacBank board of directors meetings held on 29th February 2012, we welcome our esteemed shareholders to attend the Annual General Meeting of Shareholders of TenGer Financial Group and XacBank to be held on 24th May 2012 between 9.30-18.00 hours at the meeting room on 17/F, Central Tower, Sukhbaatar Square 2, Sukhbaatar District, Ulaanbaatar Mongolia.
The meeting will address, among other matters, the following key agenda:
- Approval of amendments to Charter and approval of the amended Charter;
- Approval of 2011 Auditor’s Report;
- Election and approval of board members, including independent board members;
- Approval of the budget for Board of Directors.
During the meeting Bold Magvan, CEO of TenGer Financial Group LLC, will deliver updates on the latest developments from the Group and will discuss business opportunities ahead.
Ends.
