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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 THE SHAREHOLDERS OF "MONINJBAR" JSC

2018-09-03 10:47:08

In accordance with the Board Resolution No.20 of August 14, 2018 of "Moninjbar" JSC, the Extraordinary Shareholders’ Meeting of "Moninjbar" JSC shall be held on October 05, 2018. 

          Date and time of the meeting: 3 pm, October 05, 2018 

          Venue: Company Headquarter, 6th khoroo, Chingeltei District, Ulaanbaatar  

          Record date: September 03, 2018 

          Agenda of the meeting:

                         1. Operational report for the first half of the year; 

                         2. Operational plan of 2019; 

                         3. Approval of independent and non-independent members of the Board; and 

                         4. Change of the Company name. 

The shareholders who would like to review the agenda, draft resolutions and other relevant documents of the meeting, may visit the Company Office during business days. 

A proxy voting can be made through brokerage companies or sent to the Company office before 9 am on September 23, 2018: 

Meeting Organizing Commission:     Tel:  311585, 90045328

 

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