• mn
IPO

Trade Reports

Index

49364.66

( 351.65 0.72% )
Index Unit Change
Top 20 Index 49364.66 351.65
MSE A Index 18912.86 107.46
MSE B Index 14794.36 -163.82

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 OF "KHUVSGUL" JSC WILL BE HELD

2023-11-20 11:35:15

By resolution No. 23/03 dated November 13, 2023, of the Board of Directors of “Khuvsgul” JSC, an extraordinary meeting of shareholders has been announced.

Company address: No. 25, Bag 3, Muren, Khuvsgul, Mongolia.

Record date: December 6, 2023

Announcer: Board of Directors

Meeting date and time: December 25, 2023 at 3:00 p.m.

Address of the meeting place: Ulaanbaatar City, Sukhbaatar District, 8th khoroo, Sukhbaatar Square-2, Central Tower 17th Floor

Issues to be discussed at the meeting:

  • Change the company's registered address;
  • Making changes in the direction of the company's activities;
  • Approve the revised version of the company's charter;
  • Obtain a new state registration certificate of a legal entity;
  • Granting permission for financing;
  • About making investments;

Shareholders can visit the following locations on weekdays from 9:00 a.m. to 6:00 p.m. to review the meeting materials and ballots: Sukhbaatar District, 8th khoroo, Sukhbaatar Square-2, Central Tower 17th Floor

If you are unable to attend the meeting in person, you can go to the building of "Ard Securities UTsK" LLC and vote in advance by ballot, or send it by mail to "Khuvsgul" JSC at the address of Sukhbaatar Square-2, Central Tower, 17th floor.

The deadline for receiving ballots is 4:00 p.m. on December 21, 2023.

To contact:

Email address: info@ardholdings.com

Phone: 80218182, 77003322

Names of the head and members of the census commission:

Head of Census Commission: S. Namjilmaa /Senior lawyer of "Snow Hill Consulting" LLC/

Members of the Census Commission:

M. Davaajav /lawyer of "Snow Hill Consulting" LLC/

Z. Enkhsuvd /lawyer of "Snow Hill Consulting" LLC/

MONGOLIA STOCK EXCHANGE