Turquoise Hill Resources Ltd. (Turquoise Hill or the Company) today announced that the Company’s annual and special meeting (the Meeting) of shareholders previously scheduled for May 12, 2020 is now scheduled to be held on Friday, July 24, 2020 at 9:00 a.m. (Eastern Time) and the board of directors has fixed the close of business on June 18, 2020 as the new record date for the determination of shareholders entitled to notice of, and to vote at, the Meeting and at any adjournment or postponement thereof.
An amended notice of meeting setting out the time and place of the rescheduled meeting, together with related meeting materials, will be mailed to shareholders and filed under the Company’s profile
on SEDAR at www.sedar.com and on EDGAR at www.sec.gov