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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info gobi news img.png 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.

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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