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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 ‘CEMENT SHOKHOI’ JSC

2018-11-23 09:47:08

According to the Resolution No.:18/62 of ‘Cement Shokhoi’ JSC’s Board meeting dated on 15 November 2018, the Extraordinary Shareholders Meeting will be held on 25 December 2018.

Date of the meeting:              2018.12.25 at 10:00 am

Record date:                          2018.12.07

Venue of the meeting:           Conference hall of ‘Cement Shokhoi’ JSC, Saikhan soum, Selenge province

Agenda:                                  Approval of the amended Company charter

The shareholders who would like to review the agenda, draft resolutions and other relevant documents of the meeting, may visit the Office of ‘Tsement Shohoi’ JSC located in Saikhan sum, Selenge province or contact their brokerage company during 9-5pm on business days. 

Contact phone number: 99144535, 99683422, 94736330

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