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News

NOVEMBER 07, TRADING REPORT

2024-11-07 15:18:05

Total trade: MNT 21,208,289,093 (USD 6,221,355.28)      

"ERDENET INVEST" INVESTMENT FUND SHAREHOLDER MEETING HELD

2024-11-06 15:58:11

The shareholder meeting for the "Erdenet Invest" Investment Fund was held on October 25, 2024, at 10:00 AM, in a hybrid format (both in-person and online). The meeting took place at the Erdenet Factory Cultural and Art Complex (Mine Worker Cultural Palace) in Bayan-Undur District, Orkhon Province.

News

THE EXTRAORDINARY SHAREHOLDERS MEETING WILL BE HELD BY "MONNAB" JSC

2023-07-06 14:21:03

According to Resolution No. 23/14 of the Board of Directors of "MONNAB" JSC dated July 1, 2023, an extraordinary meeting of shareholders has been announced.

Meeting Venue: August 17, 2023, at 2:00 p.m. at 701, 7th floor of the "Khishig Center", 19 Zuulchin Street No. 19, khoroo 6, Chingeltei District, Ulaanbaatar City.

Record date: July 21, 2023

Agenda of the meeting:

  1. The opinion of the board of directors on the company's operations and financial statements for 2022

  2. Discuss and approve the report of the board of directors.

  3. Discuss and approve the future goals of the company’s operation.

Information for the members of the organizing committee: The main building of "MONNAB" JSC on working days

List of documents for shareholders:

  • Agenda of the meeting

  • Draft decision of the meeting

  • Financial statements and audit reports;

Address: Mongolia, Ulaanbaatar City, Bayangol District, Khoroo 20, in front of Kharkhorin Bazaar, "Uildveriin Toiruu" Street.

Chairman of the organizing committee, Sh. Oyuun-Erdene and member of the Organizing committee, G. Tuguldur

Contact numbers: 91916503, 91919392