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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 “HB OIL’ JSC

2021-04-26 05:05:16

‘HB Oil’ JSC decided to hold the shareholders meeting online at 10:00 am on April 26, 2021, due to the lockdown of state of heightened alert.

Register date: April 06, 2021

Following issues will be discussed:

      a. To discuss and approve the operation and financial report of company in 2020 and Board’s conclusion.

         b. Make an amendment on company’s charter and approve revised version company’s charter

         c. Introduce Board’s conclusion of dividends

In advance, shareholders of ‘HB Oil’ JSC could send their votes to Nairaa1208@gmail.com. The shareholder meeting will be held on April 26, 2021, at 10 am on Zoom, which is available or download from   https://zoom.us/client/Latest/ZoomInstaller.exe. The meeting ID 991 580 0570, Passcode 88035811.

Voting form will received until April 26, 2021 at 10 am

Contact: 88035811

Email: nairaa1208@gmail.com

Click here to view detailed information

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