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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 'MONGOL BASALT' JSC

2018-06-14 20:58:29

In accordance with the Board Resolution 180611 dated June 11, 2018 of 'Mongol Basalt' JSC, Extraordinary Shareholders' Meeting will be held on July 27, 2018. 

Date and time of Shareholders' Meeting:                2pm, July 27, 2018 

Record date:                                                            July 02, 2018 

Venue:                                                                      Conference Hall, Corporate Hotel, 15th khoroo, Khan-Uul                                                                                                                                                                          District, Ulaanbaatar 

Agenda:                                    

1. Approval of Company Charter; 

2. Election of members of the Board; and 

3. Approval of salary and remuneration of Board of Directors. 

Draft resolutions and its related documents can be provided at Level 7, Flamingo Tower, 1st khoroo, Sukhbaatar District, Ulaanbaatar between 10am-5pm every working day. 

Meeting Organizing Commission: Board Secretary Kh.Odonchimeg, Telephone: 7511-4444, 99874150, Email: Odonchimeg.Bazalt@gmail.com

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