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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 "UNDURKHAAN" JSC

2017-09-08 18:23:24

According to the Resolution No.:17/04 of Board meeting of Undurkhaan JSC dated on September 9, 2017, "Undurkhaan" JSC has called an extraordinary shareholders meeting. 

When: October 16, 2017 at 04 pm

Venue: Jigjidjiv street -5/3, 1st khoroo, Chingeltei district, Ulaanbaatar

Record date: September 25, 2017

Issues to be discussed:

  1. Reorganizing the company by merging with the “Temuujin Khuns” LLC, adopting the merger project and the relevant agreement;
  2. Issuing additional shares by a closed subscription in relation to the merger; 
  3. Waiving preemptive rights of the shareholders to purchase the additionally issued shares;
  4. Changing the address of Undurkhaan JSC; and 
  5. Amendment of the Charter.

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