Notice to shareholders of Gobi JSC
2026.03.23
You are invited to attend the meeting at the Company's head office at 14:00 on April 29, 2026.
Please note that registration will start at 13:00 and close at 13:55.
Agenda for presentation and approval
Items to be presented:
1. Presentation of Gobi JSC's 2025 financial results and operating report
2. Presentation of the Board resolution not to distribute dividends from the 2025 financial results
3. Presentation of the Board's 2025 activity report
Items to be discussed and approved:
1. Approval of the Board's conclusion on the Company's 2025 financial and operational reports
2. Approval of the Board's salary budget for 2026
Access to meeting materials
Shareholders attending the meeting may review the meeting materials and related documents starting from March 27, 2026 through the following channels:
• Mongolian Stock Exchange website
• Gobi JSC website
• Through your securities company, online or in person
• At the 4th floor of Gobi JSC office building on working days between 09:00 and 17:00
Contact
Board Office Tel: 9411-8277, 9499-5750
E-mail: boardoffice@gobicashmere.com
Gobi JSC official address
Industrial Street, 3rd khoroo, Khan-Uul District, Ulaanbaatar, Mongolia 17062 Tel: 7013-9977, Fax: 7014-3081 P.O. Box 36/434, Gobi JSC HQ