Attention to shareholders of Gobi JSC
2025-09-11
Board resolution and procedure
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1. Request form for a company to buy back shares
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2. Request form to remain a shareholder
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Please complete the relevant request form and submit it together with a copy of your ID card or reference document to the following email address.
E-mail: boardoffice@gobicashmere.com
To the Shareholders of Gobi JSC,
At the Extraordinary General Meeting of Shareholders of Gobi JSC held on 8 September 2025, the resolution to change the Company’s legal form and to convert the joint-stock company into a limited liability company was adopted.
Accordingly, pursuant to Articles 53 and 54 of the Company Law, we hereby notify that the shareholders have resolved to exercise their statutory right to require the Company to repurchase the shares they hold.


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