IPO

Index

17644.97

( -22.27 -0.13% )
Index Unit Change
Top 20 Index 17644.97 -22.27
MSE A Index 8085.21 -14.53
MSE B Index 7315.22 3.04

News

NOVEMBER 30, 2020 TRADING REPORT

2020-11-30 15:15:24

On November 30, 2020, 77,437 shares of 32 securities worth MNT  16,625,644.88 were traded. Also, 16,492 units of  ‘National privatization fund’ were traded for MNT 1,748,039.  

ATTENTION TO THE SHAREHOLDERS OF ‘KHOT DEVELOPMENT’ JSC

2020-11-30 14:34:37

‘Khot Development’ JSC's shareholders' meeting was scheduled on January 04, 2021 at 10 am.

WEEKLY TRADING REPORT

2020-11-29 22:40:54

During the week of November 23, 2020, to November 27, 2020 MNT 168,869,809.41 worth of securities were traded through 4 trading sessions on the MSE.

Gan khiits (GHC)

9000
0 ( 0.00% )
  • Previous closing price: 9,000.00
  • Opening price: 0.00
  • Closing price: N/A
  • Current day`s VWAP: 0.00
  • Bid: 0.00 x 0
  • Ask: 10,000.00 x 50
  • Total number of shares: 242,464
  • Issued share: 242,464
  • Daily range: 0.00 - 0.00
  • Trade volume: 0
  • Turnover: 0.00
  • Number of transaction: 0
  • 52 weeks data: 9,000.00 - 14,360.00
  • ISIN: MN00GHC02346
  • Market Cap: 2,182,176,000.00
Gan khiits
Mongolian Stock Exchange
Prices Traded
High Low Open Close Volume Value Date
1 16,000 16,000 16,000 16,000 1 16,000 2015-02-11
2 16,000 16,000 16,000 16,000 881 14,096,000 2015-06-23
3 18,400 18,400 18,400 18,400 50 920,000 2015-11-02
4 18,400 18,400 18,400 18,400 50 920,000 2015-11-03
5 20,000 18,400 20,000 19,130 11 210,400 2015-11-20
6 18,450 18,450 18,450 18,450 1 18,450 2015-12-25
7 18,000 18,000 18,000 18,000 1 18,000 2016-02-04
8 16,500 16,500 16,500 16,500 1 16,500 2016-09-12
9 15,800 15,800 15,800 15,800 2 31,600 2016-09-28
10 15,300 15,300 15,300 15,300 2 30,600 2016-10-17
11 13,100 13,100 13,100 13,100 2 26,200 2016-11-30
12 11,140 11,140 11,140 11,140 3 33,420 2016-12-01
13 11,140 11,140 11,140 11,140 103 1,147,420 2016-12-02
14 11,100 11,000 11,100 11,010 50 550,300 2016-12-05
15 11,500 11,500 11,500 11,500 73 839,500 2016-12-06
16 13,200 13,200 13,200 13,200 50 660,000 2016-12-20
17 13,200 13,200 13,200 13,200 4 52,800 2016-12-21
18 13,200 13,200 13,200 13,200 18 237,600 2016-12-26
19 13,200 13,200 13,200 13,200 11 145,200 2016-12-27
20 12,800 12,800 12,800 12,800 2 25,600 2017-01-24
21 11,230 11,230 11,230 11,230 3 33,690 2017-02-07
22 11,000 11,000 11,000 11,000 5 55,000 2017-02-24
23 11,000 11,000 11,000 11,000 3 33,000 2017-03-02
24 11,000 11,000 11,000 11,000 3 33,000 2017-03-03
25 10,000 10,000 10,000 10,000 3 30,000 2017-03-29
26 11,200 11,200 11,200 11,200 10 112,000 2017-05-09
27 11,200 11,200 11,200 11,200 47 526,400 2017-05-16
28 11,400 11,300 11,300 11,330 36 407,900 2017-05-17
29 11,500 11,500 11,500 11,500 20 230,000 2017-05-25
30 13,000 12,990 12,990 13,000 2 25,990 2017-06-07
31 14,950 14,950 14,950 14,950 1 14,950 2017-06-08
32 17,190 17,190 17,190 17,190 1 17,190 2017-06-15
33 16,000 16,000 16,000 16,000 2 32,000 2017-06-22
34 14,620 14,620 14,620 14,620 2 29,240 2017-06-27
35 14,000 13,800 14,000 13,930 3 41,800 2017-06-30
36 13,800 13,800 13,800 13,800 3 41,400 2017-07-03
37 14,500 14,500 14,500 14,500 3 43,500 2017-07-18
38 14,000 14,000 14,000 14,000 100 1,400,000 2017-08-15
39 12,000 12,000 12,000 12,000 14 168,000 2017-08-23
40 13,500 13,500 13,500 13,500 10 135,000 2017-11-24
41 13,000 13,000 13,000 13,000 25 325,000 2017-11-27
42 12,000 12,000 12,000 12,000 25 300,000 2018-02-05
43 13,000 13,000 13,000 13,000 15 195,000 2018-02-08
44 11,500 11,050 11,500 11,140 25 278,500 2018-02-13
45 12,500 12,500 12,500 12,500 5 62,500 2018-02-20
46 12,500 11,000 12,500 11,000 27 300,000 2018-02-28
47 12,500 11,500 11,500 12,100 63 762,500 2018-03-02
48 10,300 10,300 10,300 10,300 200 2,060,000 2018-03-19
49 11,800 11,800 11,800 11,800 175 2,065,000 2018-03-26
50 13,570 13,570 13,570 13,570 15 203,550 2018-05-17
51 13,000 12,500 12,500 12,670 30 380,000 2018-12-11
52 12,490 12,490 12,490 12,490 2 24,980 2019-03-19
53 14,360 14,360 14,360 14,360 8 114,880 2019-03-22
54 12,490 12,490 12,490 12,490 2 24,980 2019-03-25
55 12,000 12,000 12,000 12,000 1 12,000 2019-09-02
56 12,000 12,000 12,000 12,000 1 12,000 2019-12-25
57 12,500 12,500 12,500 12,500 15 187,500 2020-01-15
58 12,500 12,500 12,500 12,500 1 12,500 2020-03-11
59 12,500 12,500 12,500 12,500 1 12,500 2020-03-20
60 12,000 12,000 12,000 12,000 1 12,000 2020-04-22
61 12,000 12,000 12,000 12,000 3,398 40,776,000 2020-04-30
62 11,000 11,000 11,000 11,000 2 22,000 2020-09-02
63 10,500 10,500 10,500 10,500 2 21,000 2020-09-03
64 9,000 9,000 9,000 9,000 2 18,000 2020-09-29

Gan khiits (GHC)

Address:
Phone: 70172467, 70182446
Fax: 70182448
Name of Director/CEO: Davaasuren.Oyunzul
Email: www.gankhiits@mongol.net
Established date: 1986-01-01
Listed date: 1993-01-14
Registration № 2090988
State Registration №
Stock type: Common
Business description: Building materials
Business description:
Auxiliary activities:
Operation status: Normal
ISIN: MN00GHC02346

Licenses, patents and trademarks owned

# Type of Licenses, patents and trademarks Date of acquisition issued organization Duration Date of expiry/cancellation File
1 Барилгын материал үйлдвэрлэл 2014 Барилга хот байгуулалтын яам 3
2 Барилгын зураг төсөл 2014 Барилга хот байгуулалтын яам 3
3 барилга угсралт 2015 Барилга хот байгуулалтын яам 3

Information of a controlled and/or subsidiary company

# Type Name Address Principal activities

Branches and Representative Offices of the Company

# Name Address

Employee turnover ratio

# Type Amount Percentage Date

Authorized officials

Lastname Firstname Position Percentage of shares held
1 B Ganbat Chief Engineer 0 %
2 Manidar Davaasuren Board Chairman 0 %
3 Davaasuren Oyunzul Director 0 %

Board of Directors

Lastname Firstname Membership Percentage of shares held
1 Enebish Dolgorsuren Board member 0 %
2 Damdinsuren Enkhbaatar Independent board member 0 %
3 Tsend-Ayush Purevjargal Independent board member 0 %
4 Balsanjav Erdenbayar Independent board member 0 %
5 Manidar Davaasuren Board Chairman 0 %

Influential shareholders

Lastname Firstname Percentage of shares held Ownership stake in other companies Affiliated persons
1 MANIDAR DAVAASUREN 71.18 % None None
2 KHASVUU LLC 18.26 % None None

Нөлөө бүхий хувьцаа эзэмшигчдийн түүх

Lastname Firstname Эзэмшиж байсан хувьцааны хувь Эзэмшиж байсан огноо

Authorized officials

Lastname Firstname Position
1 B Ganbat Chief Engineer
2 Manidar Davaasuren Board Chairman
3 Davaasuren Oyunzul Director

Board of Directors

Lastname Firstname Position
1 Enebish Dolgorsuren Board Member
2 Damdinsuren Enkhbaatar Independent Board Member
3 Tsend-Ayush Purevjargal Independent Board Member
4 Balsanjav Erdenbayar Independent Board Member
5 Manidar Davaasuren Board Director

Shareholders with 5% interest

Lastname Firstname Position Share
1 MANIDAR DAVAASUREN uncertain 71.18 %
2 KHASVUU LLC uncertain 18.26 %

Balance sheet

  • Total assets 8,120,827,000
  • Total liabilities 7,751,734,200
  • Total owner`s equity 369,092,800
  • Total number of shares 242,464

Income statement

  • Sales revenue190,851,800
  • Cost of sales 128,922,000
  • Gross profit -182,132,400
  • Net income -182,132,400
  • Dividend /common/ 0
  • Dividend /preferred/ 0
  • Book value per share 1,522

Ratios

  • Return on Assets /ROA/ -0.0224
  • Return on Equity /ROE/ /ROE/ -0.4935
  • Return on Total Assets /ROTA/ -0.0224
  • Earnings per share /EPS/ -751.173
  • Price earnings ratio (P/E Ratio) -15.975

Balance sheet

  • Total assets 5,397,032,300
  • Total liabilities 4,845,807,100
  • Total owner`s equity 551,225,200
  • Total number of shares 242,464

Income statement

  • Sales revenue1,151,067,500
  • Cost of sales 855,035,600
  • Gross profit -240,796,900
  • Net income -240,801,800
  • Dividend /common/ 0
  • Dividend /preferred/ 0
  • Book value per share 2,273

Ratios

  • Return on Assets /ROA/ -0.0446
  • Return on Equity /ROE/ /ROE/ -0.4368
  • Return on Total Assets /ROTA/ -0.0446
  • Earnings per share /EPS/ -993.1445
  • Price earnings ratio (P/E Ratio) -12.5863

Balance sheet

  • Total assets 5,354,453,100
  • Total liabilities 4,555,960,100
  • Total owner`s equity 798,493,000
  • Total number of shares 242,464

Income statement

  • Sales revenue600,304,300
  • Cost of sales 340,991,100
  • Gross profit -3,820,200
  • Net income -3,820,200
  • Dividend /common/ 50
  • Dividend /preferred/ 0
  • Book value per share 3,293

Ratios

  • Return on Assets /ROA/ -0.0007
  • Return on Equity /ROE/ /ROE/ -0.0048
  • Return on Total Assets /ROTA/ -0.0007
  • Earnings per share /EPS/ -15.7557
  • Price earnings ratio (P/E Ratio) -792.7269

Balance sheet

  • Total assets 4,948,595,300
  • Total liabilities 4,146,282,100
  • Total owner`s equity 802,313,200
  • Total number of shares 242,464

Income statement

  • Sales revenue1,145,833,600
  • Cost of sales 650,555,900
  • Gross profit 22,561,700
  • Net income 20,305,500
  • Dividend /common/ 242,464
  • Dividend /preferred/ 0
  • Book value per share 3,309

Ratios

  • Return on Assets /ROA/ 0.0041
  • Return on Equity /ROE/ /ROE/ 0.0253
  • Return on Total Assets /ROTA/ 0.0046
  • Earnings per share /EPS/ 83.7465
  • Price earnings ratio (P/E Ratio) 151.29

Balance sheet

  • Total assets 5,945,405,900
  • Total liabilities 5,325,039,800
  • Total owner`s equity 620,366,100
  • Total number of shares 242,464

Income statement

  • Sales revenue144,758,600
  • Cost of sales 131,304,800
  • Gross profit -182,217,100
  • Net income -182,217,100
  • Dividend /common/ 0
  • Dividend /preferred/ 0
  • Book value per share 2,559

Ratios

  • Return on Assets /ROA/ -0.0306
  • Return on Equity /ROE/ /ROE/ -0.2937
  • Return on Total Assets /ROTA/ -0.0306
  • Earnings per share /EPS/ -751.5223
  • Price earnings ratio (P/E Ratio) -18.0567

Balance sheet

  • Total assets 5,057,548,100
  • Total liabilities 4,447,599,100
  • Total owner`s equity 609,949,000
  • Total number of shares 242,464

Income statement

  • Sales revenue1,626,757,500
  • Cost of sales 1,242,809,900
  • Gross profit -158,924,600
  • Net income -158,939,000
  • Dividend /common/ 0
  • Dividend /preferred/ 0
  • Book value per share 2,516

Ratios

  • Return on Assets /ROA/ -0.0314
  • Return on Equity /ROE/ /ROE/ -0.2606
  • Return on Total Assets /ROTA/ -0.0314
  • Earnings per share /EPS/ -655.5159
  • Price earnings ratio (P/E Ratio) -18.0011

Balance sheet

  • Total assets 4,817,356,900
  • Total liabilities 4,211,812,300
  • Total owner`s equity 605,544,600
  • Total number of shares 242,464

Income statement

  • Sales revenue227,109,800
  • Cost of sales 135,224,600
  • Gross profit -186,216,300
  • Net income -186,216,300
  • Dividend /common/ 0
  • Dividend /preferred/ 0
  • Book value per share 2,497

Ratios

  • Return on Assets /ROA/ -0.0387
  • Return on Equity /ROE/ /ROE/ -0.3075
  • Return on Total Assets /ROTA/ -0.0387
  • Earnings per share /EPS/ -768.0163
  • Price earnings ratio (P/E Ratio) -18.8798

Balance sheet

  • Total assets 4,451,658,900
  • Total liabilities 3,659,898,000
  • Total owner`s equity 791,760,900
  • Total number of shares 242,464

Income statement

  • Sales revenue1,714,452,000
  • Cost of sales 1,271,399,000
  • Gross profit -263,809,900
  • Net income -263,809,900
  • Dividend /common/ 100
  • Dividend /preferred/ 0
  • Book value per share 3,265

Ratios

  • Return on Assets /ROA/ -0.0593
  • Return on Equity /ROE/ /ROE/ -0.3332
  • Return on Total Assets /ROTA/ -0.0593
  • Earnings per share /EPS/ -1088.0374
  • Price earnings ratio (P/E Ratio) -10.3213

Balance sheet

  • Total assets 4,518,437,400
  • Total liabilities 3,507,284,000
  • Total owner`s equity 1,011,153,400
  • Total number of shares 242,464

Income statement

  • Sales revenue389,530,100
  • Cost of sales 294,814,300
  • Gross profit -101,336,300
  • Net income -101,336,300
  • Dividend /common/ 0
  • Dividend /preferred/ 0
  • Book value per share 4,170

Ratios

  • Return on Assets /ROA/ -0.0224
  • Return on Equity /ROE/ /ROE/ -0.1002
  • Return on Total Assets /ROTA/ -0.0224
  • Earnings per share /EPS/ -417.9437
  • Price earnings ratio (P/E Ratio) -38.2827

Balance sheet

  • Total assets 4,343,423,900
  • Total liabilities 3,266,820,200
  • Total owner`s equity 1,076,603,700
  • Total number of shares 242,464

Income statement

  • Sales revenue738,738,200
  • Cost of sales 568,523,600
  • Gross profit -387,967,100
  • Net income -387,967,100
  • Dividend /common/ 0
  • Dividend /preferred/ 0
  • Book value per share 4,440

Ratios

  • Return on Assets /ROA/ -0.0893
  • Return on Equity /ROE/ /ROE/ -0.3604
  • Return on Total Assets /ROTA/ -0.0893
  • Earnings per share /EPS/ -1600.1019
  • Price earnings ratio (P/E Ratio) -11.2493

Balance sheet

  • Total assets 5,789,236,900
  • Total liabilities 4,965,151,700
  • Total owner`s equity 824,085,200
  • Total number of shares 242,464

Income statement

  • Sales revenue304,841,500
  • Cost of sales 180,659,300
  • Gross profit -112,463,100
  • Net income -112,463,100
  • Dividend /common/ 0
  • Dividend /preferred/ 0
  • Book value per share 3,399

Ratios

  • Return on Assets /ROA/ -0.0194
  • Return on Equity /ROE/ /ROE/ -0.1365
  • Return on Total Assets /ROTA/ -0.0194
  • Earnings per share /EPS/ -463.8342
  • Price earnings ratio (P/E Ratio) -34.4951

Balance sheet

  • Total assets 5,805,829,700
  • Total liabilities 4,869,281,400
  • Total owner`s equity 936,548,300
  • Total number of shares 242,464

Income statement

  • Sales revenue2,348,467,900
  • Cost of sales 1,790,808,300
  • Gross profit 49,691,600
  • Net income 40,401,500
  • Dividend /common/ 0
  • Dividend /preferred/ 0
  • Book value per share 3,863

Ratios

  • Return on Assets /ROA/ 0.007
  • Return on Equity /ROE/ /ROE/ 0.0431
  • Return on Total Assets /ROTA/ 0.0086
  • Earnings per share /EPS/ 166.6289
  • Price earnings ratio (P/E Ratio) 96.0218

Balance sheet

  • Total assets 8,030,143,900
  • Total liabilities 6,471,740,100
  • Total owner`s equity 1,558,403,800
  • Total number of shares 242,464

Income statement

  • Sales revenue6,894,945,600
  • Cost of sales 6,201,358,300
  • Gross profit 89,268,800
  • Net income 80,341,300
  • Dividend /common/ 0
  • Dividend /preferred/ 0
  • Book value per share 6,427

Ratios

  • Return on Assets /ROA/ 0.01
  • Return on Equity /ROE/ /ROE/ 0.0516
  • Return on Total Assets /ROTA/ 0.0111
  • Earnings per share /EPS/ 331.3535
  • Price earnings ratio (P/E Ratio) 51.3047

Balance sheet

  • Total assets 9,357,709,200
  • Total liabilities 8,492,709,800
  • Total owner`s equity 864,999,400
  • Total number of shares 242,464

Income statement

  • Sales revenue897,878,900
  • Cost of sales 723,313,900
  • Gross profit -94,130,100
  • Net income -95,374,800
  • Dividend /common/ 0
  • Dividend /preferred/ 0
  • Book value per share 3,568

Ratios

  • Return on Assets /ROA/ -0.0102
  • Return on Equity /ROE/ /ROE/ -0.1103
  • Return on Total Assets /ROTA/ -0.0101
  • Earnings per share /EPS/ -393.3565
  • Price earnings ratio (P/E Ratio) -39.9892

Balance sheet

  • Total assets 6,729,841,938
  • Total liabilities 5,770,347,500
  • Total owner`s equity 99,613,833
  • Total number of shares 242,464

Income statement

  • Sales revenue2,704,253,479
  • Cost of sales 2,071,933,839
  • Gross profit 632,319,640
  • Net income 6,095,439
  • Dividend /common/ 20
  • Dividend /preferred/ 0
  • Book value per share 411

Ratios

  • Return on Assets /ROA/ 0.0009
  • Return on Equity /ROE/ /ROE/ 0.0612
  • Return on Total Assets /ROTA/ 0.094
  • Earnings per share /EPS/ 25.1396
  • Price earnings ratio (P/E Ratio)

Balance sheet

  • Total assets 5,917,197,017
  • Total liabilities 4,944,323,013
  • Total owner`s equity 972,874,004
  • Total number of shares 242,464

Income statement

  • Sales revenue0
  • Cost of sales 3,157,159,606
  • Gross profit 530,029,430
  • Net income 110,182,264
  • Dividend /common/ 0
  • Dividend /preferred/ 0
  • Book value per share 4,012

Ratios

  • Return on Assets /ROA/ 0.0186
  • Return on Equity /ROE/ /ROE/ 0.1133
  • Return on Total Assets /ROTA/ 0.0896
  • Earnings per share /EPS/ 454.4273
  • Price earnings ratio (P/E Ratio)

Balance sheet

  • Total assets 5,837,104,300
  • Total liabilities 4,985,001,900
  • Total owner`s equity 852,102,400
  • Total number of shares 242,464

Income statement

  • Sales revenue0
  • Cost of sales 1,980,302,000
  • Gross profit 365,084,000
  • Net income 13,876,700
  • Dividend /common/ 0
  • Dividend /preferred/ 0
  • Book value per share 3,514

Ratios

  • Return on Assets /ROA/ 0.0024
  • Return on Equity /ROE/ /ROE/ 0.0163
  • Return on Total Assets /ROTA/ 0.0625
  • Earnings per share /EPS/ 57.232
  • Price earnings ratio (P/E Ratio)
Company name Symbol Description Publish date Download Name of auditor and date of auditing
1 Gan khiits GHC 2020 year 2 Quarterly reports 2020-07-29 0000-00-00 N/A
2 Gan khiits GHC 2019 year 4 Quarterly reports 2020-02-10 Ай Жэй Эй Эйч Аудит ХХК 2020-02-11
3 Gan khiits GHC 2019 year 2 Quarterly reports 2019-08-09 0000-00-00 N/A
4 Gan khiits GHC 2018 year 4 Quarterly reports 2019-02-18 Ай Жэй Эйч -аудит ХХК 2019-02-15
5 Gan khiits GHC 2018 year 2 Quarterly reports 2018-07-31 0000-00-00 N/A
6 Gan khiits GHC 2017 year 4 Quarterly reports 2018-02-13 N/A Ай Жэй Эй Эйч Аудит 2018-04-05 N/A
7 Gan khiits GHC 2017 year 2 Quarterly reports 2017-07-25 N/A 0000-00-00 N/A
8 Gan khiits GHC 2016 year 4 Quarterly reports 2017-02-14 N/A N/A
9 Gan khiits GHC 2016 year 2 Quarterly reports 2016-08-08 N/A N/A
10 Gan khiits GHC 2015 year 4 Quarterly reports 2016-05-16 N/A N/A
11 Gan khiits GHC 2015 year 2 Quarterly reports 2015-07-30 N/A N/A
12 Gan khiits GHC 2014 year 4 Quarterly reports 2015-02-12 N/A N/A
13 Gan khiits GHC 2013 year 4 Quarterly reports 2014-02-21 N/A N/A
14 Gan khiits GHC 2013 year 2 Quarterly reports 2013-09-09 N/A N/A
15 Gan khiits GHC 2012 year 4 Quarterly reports 2013-02-27 N/A N/A
16 Gan khiits GHC 2011 year 4 Quarterly reports 2012-03-09 N/A N/A
17 Gan khiits GHC 2010 year 4 Quarterly reports 2011-03-23 N/A N/A

Contractual changes in assets

Changes in asset above 10% of compay's total asset

Company name Symbol Description Date Download
1 Gan khiits GHC Annual report 2016 2017-08-07
2 Gan khiits GHC 2017 semi-annual report 2017-08-07

Newly introduced technology, products and services

Changes in operation

Tender offer

Being in a court as a claimant/ defendant

Resolution to liquidate the company

Proven guilty by court

Person/legal entity that became insolvent

Shareholder meeting: ( General )

Date of Shareholders' meeting: 2020-04-24 11:40 hour
Record date: 2020-03-10
Declaration date: 2020-02-19
Channels of public announcement /year, month, day and publication №/: Daily news, UBS TV channel on 2020.02.19 and 2020.03.05
Meeting venue: Ulaanbaatar city, Songinokhairkhan district, 7th khoroo, Bayankhoshuu, Company building
Meeting agenda: Consideration and approval of reports prepared by the Board of Directors with respect to the company’s annual operations and financial statements of 2019; Approval of budget of compensation of the Board for 2020, Company operating budget for 2020; and other
Resolution: Board of directors 2020-02-14 №02
Members of Organizing committee of the meeting: Director: M.Davaasuren, Members: O.Uugantsetseg
Contact number: 70172467, 88060871
Date of public announcement by MSE: 2020-04-01

Shareholders' meeting resolutions / Gan khiits

Shareholder meeting: Annual
Date of meeting 2017-03-29 11:4_ hour
Venue of meeting: Ulaanbaatar city, Sukhbaatar district, 7th khoroo Bayankhoshuu, Company building
Attendance: 90 %
Shareholders' meeting resolutions
Election of board members

Approved : 100

Rejected: 0

Deferred : 0

Approval of budget of compensation of the Board for 2017 /MNT 119860000/

Approved : 100

Rejected: 0

Deferred : 0

Approval of budget of administration expenses /MNT 1157550160/

Approved : 100

Rejected: 0

Deferred : 0

Board operation regulation

Approved : 100

Rejected: 0

Deferred : 0

Election of M.Davaasuren, B.Erdenbayar, D.Oyunzul, B.Ganbat, Ts.Purevjargal and E.Dolgorsuren as board members

Approved : 100

Rejected: 0

Deferred : 0

Election of P.Tuvsanaa, D.Nyamjav and D.Enkhbayar as independent board members

Approved : 100

Rejected: 0

Deferred : 0

Resolutions Download
Other discussed issues

Board decisions / Gan khiits

Board of Directors meeting Ээлжит
Date of meeting 2017-04-08 11:0 hour
Venue of meeting: Ulaanbaatar city, Sukhbaatar district, 7 khoroo Bayankhoshuu, Company building
Attendance: 88 %
Board of Directors meeting resolution
Electing M.Davaasuren as a Chairman of the Board

Approved : 100

Rejected: 0

Deferred : 0

Electing O.Uugantsetseg as a board secretary

Approved : 100

Rejected: 0

Deferred : 0

Electing the members of the sub-committees: Director of Auditing Committee D.Nyamjav, members P.Tuvsanaa, E.Dolgorsuren, Director of Salary committee P.Tuvsanaa members: D.Oyunzul, E.Dolgorsuren, Director of Nomination committee D.Enkhbaatar, members B.Ganbat, Tse.Purevjargal

Approved : 100

Rejected: 0

Deferred : 0

Revising the operating rules of the Auditing Committee

Approved : 100

Rejected: 0

Deferred : 0

Resolutions Download
Other discussed issues

Announcements and notices

Headline Date of release
1 “GAN KHIITS” JSC TO PAY DIVIDENDS 2017-02-24 10:41:25