Mongolia Energy (HK:0276) has released an update.
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Mongolia Energy Corporation Limited has announced its upcoming annual general meeting to be held in Hong Kong on 23 August 2024, where they will review the year’s financial statements, re-elect executive and non-executive directors, and re-appoint their independent auditor, Ernst & Young. Shareholders will also consider granting the board of directors the power to issue additional shares and securities, subject to certain conditions and limits. The meeting will encompass both routine governance matters and a crucial resolution that could affect the company’s share capital structure.
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