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News

AUGUST 11, 2020 TRADING REPORT

2020-08-11 14:32:05

On August 11, 2020, 307,810 shares of 38 firms and 75 bonds worth MNT 62,076,289.10 were traded.

“TALKH CHIKHER" JSC PRESENTS ITS 2020 SEMI-ANNUAL REPORT TO PUBLIC AT MSE

2020-08-10 16:12:07

The net profit rose by 8.9 percent reaching MNT818.2 million. 

ATTENTION TO THE SHAREHOLDERS OF "MIK HOLDING" JSC

2020-08-10 15:39:40

Trade and Development Bank's ownership in the "MIK Holding" JSC has reached 19.99 percent. 

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

MONGOLIAN STOCK EXCHANGE