According to Resolution No. 14 of the Board of Directors of "Mongolian Stock Exchange" JSC dated May 19, 2023, an extraordinary shareholders meeting was announced to be held on June 30, 2023.
The extraordinary shareholder meeting was held online, with 66 shareholders holding 264,179,323 shares, which is 75.38 percent of the total voting rights of 350,463,539 ordinary shares. As a result, the extraordinary shareholders meeting was considered valid according to Resolution No. 1 of the Counting Commission.
The following issues were discussed and decided at the meeting:
- 97.34 percent of all shareholders who participated in the extraordinary shareholders meeting voted to discuss and approve amendments to the Charter of the "Mongolian Stock Exchange" JSC. 97.34 percent of all shareholders who cast valid votes approved, 2.66 percent rejected, and 0 percent abstained.
- 97.35 percent of all shareholders who participated in the extraordinary shareholders meeting voted to discuss and approve the working procedure of the Supervisory Board of the "Mongolian Stock Exchange" JSC. 97.35 percent of all shareholders who cast valid votes approved, 2.65 percent rejected, and 0 percent abstained.
- The following candidates were nominated and approved as members of the Supervisory Board of the "Mongolian Stock Exchange" JSC:
B. Batbayar --- Approved-98.40%,
B. Tuyarakh --- Approved-97.37%,
Ts. Munkhzul --- Approved - 96.57%,
4. The following candidates were nominated and approved as members of the Board of Directors of the "Mongolian Stock Exchange" JSC:
S. Bayantsogt – 22.47%
D. Togtokhbayar – 21.26%
J. Tsogtbayar – 18.22%
J. Byambasuren – 18.22%
T. Ganbaatar – 18.18%
5. The following candidates were nominated and approved as independent Board of Directors of the "Mongolian Stock Exchange" JSC:
R. Munkhtur – 1.11%
N. Otgonchimeg – 0.39%
M. Banzragch –0.05%
N. Ulaankhuu - 0.02%.
MONGOLIAN STOCK EXCHANGE