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Index

43707.55

( 378.78 0.87% )
Index Unit Change
Top 20 Index 43707.55 378.78
MSE A Index 17025.55 36.87
MSE B Index 12090.76 -30.48

News

APRIL 29, TRADING REPORT

2024-04-29 20:12:26

Total trade: MNT 36,765,716,335 (USD 10,885,965.72)      

WEEKLY REPORT

2024-04-29 14:42:54

During the week of April 22, 2024, to April 26, 2024, a total of MNT 974,214,113,387 worth of securities, coal, and iron ore were traded on the MSE.

CHICAGO MERCANTILE EXCHANGE AND “MONGOLIAN STOCK EXCHANGE” JSC HELD AN OFFICIAL MEETING

2024-04-29 10:53:13

A representative of "Mongolian Stock Exchange" JSC is working in United States as part of the joint event “Mongolian Investment Week” which started on April 22 in New York City, USA.

Mongol daatgal (MDIC)

2550
0 ( 0.00% )
  • Previous closing price: 2,550.00
  • Opening price: 0.00
  • Closing price: 2,550.00
  • Current day`s VWAP: 0.00
  • Bid: 0.00 x 0
  • Ask: 0.00 x 0
  • Issued shares: 64,132,341
  • Outstanding shares: 64,132,341
  • Daily range: 0.00 - 0.00
  • Trade volume: 0
  • Turnover: 0.00
  • Number of transaction: 0
  • 52 weeks data: 2,550.00 - 3,050.00
  • ISIN: MN0MDIC01629
  • Market Cap: 163,537,469,550.00
Mongol daatgal
Mongolian Stock Exchange
Prices Traded
High Low Open Close Volume Value Date
1 69 69 69 69 87 6,003 2019-11-07
2 70 70 70 70 87 6,090 2019-11-14
3 81 81 81 81 1 81 2020-01-17
4 93 93 93 93 5 463 2020-01-20
5 106 106 106 106 2 213 2020-01-21
6 122 122 122 122 50 6,121 2020-01-24
7 141 141 141 141 50 7,039 2020-01-27
8 162 162 162 162 50 8,094 2020-01-28
9 186 186 186 186 50 9,308 2020-01-29
10 214 214 214 214 50 10,704 2020-01-30
11 246 246 246 246 45 11,079 2020-02-03
12 283 283 283 283 51 14,439 2020-02-04
13 326 326 326 326 53 17,255 2020-02-05
14 374 374 374 374 53 19,843 2020-02-06
15 431 431 431 431 45 19,375 2020-02-07
16 495 495 495 495 60 29,708 2020-02-10
17 569 569 569 569 35 19,929 2020-02-11
18 655 655 655 655 30 19,645 2020-02-12
19 753 753 753 753 80 60,243 2020-02-13
20 865 865 865 865 50 43,250 2020-02-14
21 955 955 955 955 25 23,875 2020-02-17
22 865 865 865 865 50 43,250 2020-02-18
23 900 900 900 900 100 90,000 2020-02-20
24 1,035 1,035 1,035 1,035 4 4,140 2020-03-02
25 1,190 1,190 1,190 1,190 10 11,900 2020-03-05
26 1,368 1,368 1,368 1,368 6 8,208 2020-03-09
27 1,500 1,500 1,500 1,500 1 1,500 2020-03-10
28 1,500 1,500 1,500 1,500 17 25,500 2020-03-11
29 1,500 1,500 1,500 1,500 10 15,000 2020-03-12
30 1,500 1,500 1,500 1,500 1 1,500 2020-03-13
31 1,500 1,500 1,500 1,500 6 9,000 2020-03-18
32 1,500 1,500 1,500 1,500 1 1,500 2020-03-25
33 1,725 1,725 1,725 1,725 1 1,725 2020-07-29
34 1,850 1,725 1,725 1,730 53 91,675 2020-07-30
35 1,725 1,725 1,725 1,725 25 43,125 2020-07-31
36 1,825 1,825 1,825 1,825 5 9,125 2020-09-01
37 1,825 1,825 1,825 1,825 4 7,300 2020-09-14
38 1,820 1,820 1,820 1,820 10 18,200 2020-12-18
39 2,090 2,090 2,090 2,090 5 10,450 2021-02-19
40 1,820 1,820 1,820 1,820 5 9,100 2021-02-25
41 1,820 1,820 1,820 1,820 27 49,140 2021-03-03
42 1,820 1,820 1,820 1,820 1 1,820 2021-03-09
43 2,000 2,000 2,000 2,000 69 138,000 2021-04-07
44 2,000 2,000 2,000 2,000 69 138,000 2021-04-07
45 2,100 2,100 2,100 2,100 20 42,000 2021-04-08
46 2,350 2,350 2,350 2,350 200 470,000 2021-04-09
47 2,695 2,500 2,500 2,695 61 154,265 2021-05-17
48 2,700 2,700 2,700 2,700 10 27,000 2021-05-18
49 2,900 2,900 2,900 2,900 10 29,000 2021-05-21
50 3,150 3,150 3,150 3,150 3 9,450 2021-08-19
51 3,200 3,150 3,150 3,200 3 9,550 2021-08-20
52 3,300 3,300 3,300 3,300 2 6,600 2021-08-23
53 3,450 3,300 3,300 3,381 18 60,850 2021-09-24
54 3,450 3,450 3,450 3,450 3 10,350 2021-09-27
55 3,100 3,100 3,100 3,100 247 765,700 2021-10-01
56 3,500 3,500 3,500 3,500 35 122,500 2021-10-07
57 3,505 3,505 3,505 3,505 1 3,505 2021-10-12
58 3,400 3,400 3,400 3,400 20 68,000 2022-08-31
59 3,200 3,200 3,200 3,200 3 9,600 2022-09-07
60 3,200 3,200 3,200 3,200 1 3,200 2022-09-14
61 3,199 3,199 3,199 3,199 10 31,990 2022-10-04
62 3,050 3,050 3,050 3,050 3 9,150 2022-12-06
63 3,050 3,050 3,050 3,050 10 30,500 2023-02-03
64 3,050 3,050 3,050 3,050 1 3,050 2023-03-27
65 3,050 3,050 3,050 3,050 3 9,150 2023-03-30
66 3,050 3,050 3,050 3,050 9 27,450 2023-11-06
67 2,900 2,900 2,900 2,900 33 95,700 2023-12-27
68 2,600 2,600 2,600 2,600 24 62,400 2024-01-10
69 2,550 2,550 2,550 2,550 10 25,500 2024-02-21

Mongol daatgal (MDIC)

Address: Constitution street, 5th khoroo, Sukhbaatar district, Ulaanbaatar, Mongolia
Phone:
Fax:
Name of Director/CEO: Lkhagvajav.Tur-Od
Email:
Established date: 0000-00-00
Listed date: 1992-07-20
Registration № 2032317
State Registration №
Stock type: Common
Business description: Hospitality & Tourism
Business description:
Auxiliary activities:
Operation status: Normal
ISIN: MN0MDIC01629

Licenses, patents and trademarks owned

# Type of Licenses, patents and trademarks Date of acquisition issued organization Duration Date of expiry/cancellation File

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

Last update date: N/A
Lastname Firstname Position Percentage of shares held

Board of Directors

Last update date: 2021-05-27
Lastname Firstname Membership Percentage of shares held
1 O Tsogt Independent board member 0 %
2 Lizunova Tanya Board member 0 %
3 O Erdenebulgan Board member 0 %
4 Gromov Sergei Borisovich Board member 0 %
5 Ogai Nataliya Yuriyevna Board member 0 %

Influential shareholders

Last update date: 2020-06-02
Lastname Firstname Percentage of shares held Ownership stake in other companies Affiliated persons
1 MILLENIUM SECURITIES 99.79 % None None

History of influential shareholders

Last update date: 2020-06-02
Lastname Firstname Percent Date

Authorized officials

Lastname Firstname Position

Board of Directors

Lastname Firstname Position
1 O Tsogt Independent board member
2 Lizunova Tanya Board member
3 O Erdenebulgan Board member
4 Gromov Sergei Borisovich Board member
5 Ogai Nataliya Yuriyevna Board member

Shareholders with 5% interest

Lastname Firstname Position Share
1 MILLENIUM SECURITIES uncertain 99.79 %

Balance sheet

  • Total assets 0
  • Total liabilities 0
  • Total owner`s equity 0
  • Issued shares 64,132,341

Income statement

  • Sales revenue0
  • Cost of sales 0
  • Gross profit 0
  • Net income 0
  • Dividend /common/ 0
  • Dividend /preferred/ 0
  • Book value per share 0

Ratios

  • Return on Assets /ROA/
  • Return on Equity /ROE/
  • Return on Total Assets /ROTA/
  • Earnings per share /EPS/ 0
  • Price earnings ratio (P/E Ratio) 0

Balance sheet

  • Total assets 0
  • Total liabilities 0
  • Total owner`s equity 0
  • Issued shares 64,132,341

Income statement

  • Sales revenue0
  • Cost of sales 0
  • Gross profit 0
  • Net income 0
  • Dividend /common/ 0
  • Dividend /preferred/ 0
  • Book value per share 0

Ratios

  • Return on Assets /ROA/
  • Return on Equity /ROE/
  • Return on Total Assets /ROTA/
  • Earnings per share /EPS/ 0
  • Price earnings ratio (P/E Ratio) 0

Balance sheet

  • Total assets 37,482,927,000
  • Total liabilities 23,238,364,800
  • Total owner`s equity 14,244,562,200
  • Issued shares 64,132,341

Income statement

  • Sales revenue27,195,805,600
  • Cost of sales 15,654,472,100
  • Gross profit 334,808,000
  • Net income 166,070,300
  • Dividend /common/ 0
  • Dividend /preferred/ 0
  • Book value per share 222

Ratios

  • Return on Assets /ROA/ 0.0044
  • Return on Equity /ROE/ 0.0117
  • Return on Total Assets /ROTA/ 0.0089
  • Earnings per share /EPS/ 2.5895
  • Price earnings ratio (P/E Ratio) 1177.8364

Balance sheet

  • Total assets 34,067,538,800
  • Total liabilities 19,930,393,900
  • Total owner`s equity 14,137,144,900
  • Issued shares 64,132,341

Income statement

  • Sales revenue10,084,014,300
  • Cost of sales 4,641,167,300
  • Gross profit 121,832,200
  • Net income 58,653,000
  • Dividend /common/ 0
  • Dividend /preferred/ 0
  • Book value per share 220

Ratios

  • Return on Assets /ROA/ 0.0017
  • Return on Equity /ROE/ 0.0041
  • Return on Total Assets /ROTA/ 0.0036
  • Earnings per share /EPS/ 0.9146
  • Price earnings ratio (P/E Ratio) 3832.4358

Balance sheet

  • Total assets 37,046,870,900
  • Total liabilities 22,968,379,000
  • Total owner`s equity 14,078,491,900
  • Issued shares 64,132,341

Income statement

  • Sales revenue29,223,393,800
  • Cost of sales 22,016,782,300
  • Gross profit 316,335,800
  • Net income 113,989,600
  • Dividend /common/ 0
  • Dividend /preferred/ 0
  • Book value per share 220

Ratios

  • Return on Assets /ROA/ 0.0031
  • Return on Equity /ROE/ 0.0081
  • Return on Total Assets /ROTA/ 0.0085
  • Earnings per share /EPS/ 1.7774
  • Price earnings ratio (P/E Ratio) 1971.9681

Balance sheet

  • Total assets 44,653,304,030
  • Total liabilities 30,514,923,490
  • Total owner`s equity 14,138,380,539
  • Issued shares 64,132,341

Income statement

  • Sales revenue18,977,475,765
  • Cost of sales 14,539,236,727
  • Gross profit 252,466,248
  • Net income 175,430,390
  • Dividend /common/ 0
  • Dividend /preferred/ 0
  • Book value per share 220

Ratios

  • Return on Assets /ROA/ 0.0039
  • Return on Equity /ROE/ 0.0124
  • Return on Total Assets /ROTA/ 0.0057
  • Earnings per share /EPS/ 2.7354
  • Price earnings ratio (P/E Ratio) 1060.1572

Balance sheet

  • Total assets 34,905,574,000
  • Total liabilities 20,942,624,000
  • Total owner`s equity 13,962,950,000
  • Issued shares 64,132,341

Income statement

  • Sales revenue23,097,936,900
  • Cost of sales 12,694,112,600
  • Gross profit 433,922,800
  • Net income 319,774,400
  • Dividend /common/ 0
  • Dividend /preferred/ 0
  • Book value per share 218

Ratios

  • Return on Assets /ROA/ 0.0092
  • Return on Equity /ROE/ 0.0229
  • Return on Total Assets /ROTA/ 0.0124
  • Earnings per share /EPS/ 4.9862
  • Price earnings ratio (P/E Ratio) 471.3041

Balance sheet

  • Total assets 37,648,986,500
  • Total liabilities 23,889,093,700
  • Total owner`s equity 13,759,892,800
  • Issued shares 64,132,341

Income statement

  • Sales revenue12,247,676,500
  • Cost of sales 6,143,422,700
  • Gross profit 176,200,200
  • Net income 116,902,200
  • Dividend /common/ 0
  • Dividend /preferred/ 0
  • Book value per share 215

Ratios

  • Return on Assets /ROA/ 0.0031
  • Return on Equity /ROE/ 0.0085
  • Return on Total Assets /ROTA/ 0.0047
  • Earnings per share /EPS/ 1.8228
  • Price earnings ratio (P/E Ratio) 946.332

Balance sheet

  • Total assets 43,293,617,100
  • Total liabilities 29,650,626,500
  • Total owner`s equity 13,642,990,600
  • Issued shares 64,132,341

Income statement

  • Sales revenue32,658,573,400
  • Cost of sales 22,178,701,800
  • Gross profit 322,836,500
  • Net income 105,449,300
  • Dividend /common/ 0
  • Dividend /preferred/ 0
  • Book value per share 213

Ratios

  • Return on Assets /ROA/ 0.0024
  • Return on Equity /ROE/ 0.0077
  • Return on Total Assets /ROTA/ 0.0075
  • Earnings per share /EPS/ 1.6442
  • Price earnings ratio (P/E Ratio) 912.2726

Balance sheet

  • Total assets 13,947,400
  • Total liabilities 7,868,200
  • Total owner`s equity 6,079,200
  • Issued shares 135,126

Income statement

  • Sales revenue0
  • Cost of sales 0
  • Gross profit -4,759,400
  • Net income -4,759,400
  • Dividend /common/ 0
  • Dividend /preferred/ 0
  • Book value per share 45

Ratios

  • Return on Assets /ROA/ -0.3412
  • Return on Equity /ROE/ -0.7829
  • Return on Total Assets /ROTA/ -0.3412
  • Earnings per share /EPS/ -35.2219
  • Price earnings ratio (P/E Ratio) -1.7035

Balance sheet

  • Total assets 13,947,400
  • Total liabilities 3,108,800
  • Total owner`s equity 10,838,600
  • Issued shares 135,126

Income statement

  • Sales revenue0
  • Cost of sales 0
  • Gross profit -3,075,300
  • Net income -3,075,300
  • Dividend /common/ 0
  • Dividend /preferred/ 0
  • Book value per share 80

Ratios

  • Return on Assets /ROA/ -0.2205
  • Return on Equity /ROE/ -0.2837
  • Return on Total Assets /ROTA/ -0.2205
  • Earnings per share /EPS/ -22.7588
  • Price earnings ratio (P/E Ratio) -2.6363

Balance sheet

  • Total assets 0
  • Total liabilities 0
  • Total owner`s equity 0
  • Issued shares 135,126

Income statement

  • Sales revenue0
  • Cost of sales 0
  • Gross profit 0
  • Net income 0
  • Dividend /common/ 0
  • Dividend /preferred/ 0
  • Book value per share 0

Ratios

  • Return on Assets /ROA/
  • Return on Equity /ROE/
  • Return on Total Assets /ROTA/
  • Earnings per share /EPS/ 0
  • Price earnings ratio (P/E Ratio) 0

Balance sheet

  • Total assets 13,947,400
  • Total liabilities 33,500
  • Total owner`s equity 13,913,900
  • Issued shares 135,126

Income statement

  • Sales revenue0
  • Cost of sales 0
  • Gross profit 335,200
  • Net income 301,700
  • Dividend /common/ 0
  • Dividend /preferred/ 0
  • Book value per share 103

Ratios

  • Return on Assets /ROA/ 0.0216
  • Return on Equity /ROE/ 0.0217
  • Return on Total Assets /ROTA/ 0.024
  • Earnings per share /EPS/ 2.2327
  • Price earnings ratio (P/E Ratio) 26.8729

Balance sheet

  • Total assets 79,033,600
  • Total liabilities 335,200
  • Total owner`s equity 78,698,400
  • Issued shares 135,126

Income statement

  • Sales revenue0
  • Cost of sales 0
  • Gross profit 0
  • Net income 0
  • Dividend /common/ 0
  • Dividend /preferred/ 0
  • Book value per share 582

Ratios

  • Return on Assets /ROA/
  • Return on Equity /ROE/ 0
  • Return on Total Assets /ROTA/ 0
  • Earnings per share /EPS/ 0
  • Price earnings ratio (P/E Ratio) 0

Balance sheet

  • Total assets 79,033,600
  • Total liabilities 335,200
  • Total owner`s equity 78,698,400
  • Issued shares 135,126

Income statement

  • Sales revenue6,950,000
  • Cost of sales 0
  • Gross profit -1,830,600
  • Net income -1,830,600
  • Dividend /common/ 0
  • Dividend /preferred/ 0
  • Book value per share 582

Ratios

  • Return on Assets /ROA/ -0.0232
  • Return on Equity /ROE/ -0.0233
  • Return on Total Assets /ROTA/ -0.0232
  • Earnings per share /EPS/ -13.5474
  • Price earnings ratio (P/E Ratio) -4.4289

Balance sheet

  • Total assets 87,814,200
  • Total liabilities 7,794,500
  • Total owner`s equity 80,019,700
  • Issued shares 135,126

Income statement

  • Sales revenue0
  • Cost of sales 0
  • Gross profit 0
  • Net income 0
  • Dividend /common/ 0
  • Dividend /preferred/ 0
  • Book value per share 592

Ratios

  • Return on Assets /ROA/
  • Return on Equity /ROE/ 0
  • Return on Total Assets /ROTA/ 0
  • Earnings per share /EPS/ 0
  • Price earnings ratio (P/E Ratio) 0

Balance sheet

  • Total assets 87,814,200
  • Total liabilities 7,794,500
  • Total owner`s equity 80,019,700
  • Issued shares 135,126

Income statement

  • Sales revenue0
  • Cost of sales 0
  • Gross profit -5,771,200
  • Net income -5,771,200
  • Dividend /common/ 0
  • Dividend /preferred/ 0
  • Book value per share 592

Ratios

  • Return on Assets /ROA/ -0.0657
  • Return on Equity /ROE/ -0.0721
  • Return on Total Assets /ROTA/ -0.0657
  • Earnings per share /EPS/ -42.7098
  • Price earnings ratio (P/E Ratio) -1.4048

Balance sheet

  • Total assets 87,819,000
  • Total liabilities 60,734,100
  • Total owner`s equity 27,084,900
  • Issued shares 135,126

Income statement

  • Sales revenue0
  • Cost of sales 0
  • Gross profit -5,771,200
  • Net income -5,771,200
  • Dividend /common/ 0
  • Dividend /preferred/ 0
  • Book value per share 200

Ratios

  • Return on Assets /ROA/ -0.0657
  • Return on Equity /ROE/ -0.2131
  • Return on Total Assets /ROTA/ -0.0657
  • Earnings per share /EPS/ -42.7098
  • Price earnings ratio (P/E Ratio) -1.4048

Balance sheet

  • Total assets 87,825,100
  • Total liabilities 54,969,000
  • Total owner`s equity 32,856,100
  • Issued shares 135,126

Income statement

  • Sales revenue0
  • Cost of sales 0
  • Gross profit -8,013,000
  • Net income -8,013,000
  • Dividend /common/ 0
  • Dividend /preferred/ 0
  • Book value per share 243

Ratios

  • Return on Assets /ROA/ -0.0912
  • Return on Equity /ROE/ -0.2439
  • Return on Total Assets /ROTA/ -0.0912
  • Earnings per share /EPS/ -59.3002
  • Price earnings ratio (P/E Ratio) -1.0118

Balance sheet

  • Total assets 87,825,300
  • Total liabilities 67,665,700
  • Total owner`s equity 20,159,600
  • Issued shares 135,126

Income statement

  • Sales revenue0
  • Cost of sales 0
  • Gross profit -2,573,600
  • Net income -2,573,600
  • Dividend /common/ 0
  • Dividend /preferred/ 0
  • Book value per share 149

Ratios

  • Return on Assets /ROA/ -0.0293
  • Return on Equity /ROE/ -0.1277
  • Return on Total Assets /ROTA/ -0.0293
  • Earnings per share /EPS/ -19.0459
  • Price earnings ratio (P/E Ratio)

Balance sheet

  • Total assets 82,488,800
  • Total liabilities 77,408,500
  • Total owner`s equity 5,080,300
  • Issued shares 135,126

Income statement

  • Sales revenue5,781,600
  • Cost of sales 4,784,900
  • Gross profit -10,741,900
  • Net income -10,741,900
  • Dividend /common/ 0
  • Dividend /preferred/ 0
  • Book value per share 38

Ratios

  • Return on Assets /ROA/ -0.1302
  • Return on Equity /ROE/ -2.1144
  • Return on Total Assets /ROTA/ -0.1302
  • Earnings per share /EPS/ -79.4954
  • Price earnings ratio (P/E Ratio)
Company name Symbol Description Publish date Download Name of auditor and date of auditing
1 Mongol daatgal MDIC 2023 year 4 Quarterly reports 2024-02-09 0000-00-00 N/A
2 Mongol daatgal MDIC 2023 year 2 Quarterly reports 2023-07-20 0000-00-00 N/A
3 Mongol daatgal MDIC 2022 year 4 Quarterly reports 2023-02-10 2023-03-16 N/A
4 Mongol daatgal MDIC 2022 year 2 Quarterly reports 2022-07-20 0000-00-00 N/A
5 Mongol daatgal MDIC 2021 year 4 Quarterly reports 2022-02-10 2022-03-10 N/A
6 Mongol daatgal MDIC 2021 year 2 Quarterly reports 2021-07-20 0000-00-00
7 Mongol daatgal MDIC 2020 year 4 Quarterly reports 2021-02-10 2021-03-22 N/A
8 Mongol daatgal MDIC 2020 year 2 Quarterly reports 2020-07-22 0000-00-00
9 Mongol daatgal MDIC 2019 year 4 Quarterly reports 2020-02-10 2020-03-05
10 Mongol daatgal MDIC 2019 year 2 Quarterly reports 2019-07-19 0000-00-00
11 Mongol daatgal MDIC 2018 year 4 Quarterly reports 2019-02-13 2019-03-27
12 Mongol daatgal MDIC 2018 year 2 Quarterly reports 2018-07-20 0000-00-00
13 Mongol daatgal MDIC 2017 year 4 Quarterly reports 2018-02-09 0000-00-00 N/A
14 Mongol daatgal MDIC 2017 year 2 Quarterly reports 2017-07-20 0000-00-00 N/A
15 Mongol daatgal MDIC 2016 year 4 Quarterly reports 2017-02-07 0000-00-00 N/A
16 Mongol daatgal MDIC 2016 year 2 Quarterly reports 2016-08-02 N/A
17 Mongol daatgal MDIC 2015 year 4 Quarterly reports 2016-02-26 N/A
18 Mongol daatgal MDIC 2015 year 2 Quarterly reports 2015-07-23 N/A
19 Mongol daatgal MDIC 2014 year 4 Quarterly reports 2015-02-11 N/A
20 Mongol daatgal MDIC 2014 year 2 Quarterly reports 2014-08-11 N/A
21 Mongol daatgal MDIC 2013 year 4 Quarterly reports 2014-02-19 N/A

Contractual changes in assets

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

Company name Symbol Description Date Download
1 Mongol daatgal MDIC Annual report 2015 2017-08-08

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: 2017-07-05 11:00 hour
Record date: 2017-06-12
Declaration date: 2017-05-26
Channels of public announcement /year, month, day and publication №/: Today News, Morning News, UBS TV, Mongolian National Radio, May 26, 2017, June 10, 2016
Meeting venue: Mongol Daatgal HQ
Meeting agenda: 1. Election of Board members 2. Establish the amount of the salary/compensation of Board members
Resolution: Shareholders holding over 10% of company shares /Mongol Daatgal LLC/ 2017-05-23 №1
Members of Organizing committee of the meeting: Meeting Organizer, Ch.Enkhamgalan, Head of Tabulation committee Gendex LLC, E.Tuguldur, Yu.Bolortsetseg
Contact number: 313839, 99103042, 99008777
Date of public announcement by MSE: 2017-05-26

Shareholders' meeting resolutions / Mongol daatgal

Shareholder meeting: Annual
Date of meeting 2017-07-05 11:00 hour
Venue of meeting: Mongol Daatgal HQ
Attendance: 82.24 %
Shareholders' meeting resolutions
Election of Board members

Approved : 100

Rejected: 0

Deferred : 0

Approving the salary/compensation of the Board members

Approved : 0

Rejected: 0

Deferred : 100

Resolutions Download
Other discussed issues

Board decisions