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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

ATTENTION TO SHAREHOLDERS OF ‘MONNAB’ JSC

2019-06-12 13:57:52

According to the Resolution No.: 19/15 of Board of Meeting of ‘Monnab’ JSC, dated on June 07, 2019, the Company has called an Extraordinary Shareholders Meeting.

Date: July 18, 2019 at 2 pm 

Record date: June 28, 2019

Venue: Government Building 11, Door# 1206, Khoroo #4, Chingeltei district, Ulaanbaatar

Agenda of the meeting:   To nominate general and independent members of BOD

The shareholders who would like to review the agenda, draft resolutions and other relevant documents of the meeting, may visit the Company Office during 9-5pm on business days or contact the Meeting Organizing Commission. 

Head of Meeting Organizing Commission: Oyun-Erdene.Sh, member Bolortsetseg.D

Contact phone number: 91919392, 70172141

MONGOLIAN STOCK EXCHANGE