№ |
Description |
Date |
Reference |
1 |
At the board meeting of Gobi JSC on May 21, 2024, D.Gerelmaa, an independent member of the board, was appointed as the Chair of the Board of Directors.
Additionally, the composition of the committees under the Board of Directors was determined. In accordance with the corporate governance code, non-chair and independent members of the Board of Directors were appointed as the chairs of the committees. |
2024-5-21 |
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2 |
At the Board of Directors meeting of Gobi JSC held on September 10, 2024, it was resolved to reappoint KPMG Audit LLC as the independent audit firm for the company's 2024 financial statements. |
2024-9-10 |
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3 |
Due to the resignation request submitted by E. Purevlkham, a regular member of the Board of Directors of Gobi JSC, the Board resolved on September 10, 2024, to relieve his from his Board position. It was further decided to temporarily appoint B. Tseenyam as an independent Board member until the next AGM in 2025, at which time new Board members will be selected. |
2024-9-10 |
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4 |
At the Board of Directors meeting held on October 30, 2024, the composition of the Board committees was reappointed. Additionally, the CEO of Goyo LLC, a subsidiary of Gobi JSC, was changed, with B. Amarsaikhan appointed to the position effective from November 1, 2024. |
2024-10-30 |
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5 |
The Director of "Gobi Australia," the Australian branch of Gobi JSC, has been replaced, with B. Amarsaikhan appointed to the position effective January 17, 2025. |
2025-1-17 |
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6 |
The Chair of the Board of Directors of Gobi JSC, D. Gerelmaa, has stepped down from her position at her own request, effective January 31, 2025. Starting from February 1, 2025, Ts. Baatarsaikhan, a member of the Board of Directors, has been appointed as the new Chair. |
2025-2-3 |
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7 |
Pursuant to Resolution No. 3 of the Board of Directors of Gobi JSC dated February 7, 2025, the company’s financial performance for 2024 does not meet the conditions for dividend distribution as stipulated in Article 2.3 of the company's Dividend Policy, nor does it satisfy the financial prudence ratios. Therefore, it has been resolved that no dividends will be distributed. |
2025-2-10 |
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8 |
At the Board of Directors meeting held on March 20, 2025, it was decided to the activity "Hotel" (code 5510) currently listed in the company's state registration certificate shall be removed from the scope of activities of "Gobi" JSC.
Additionally, the composition of the Board committees was reappointed. |
2025-3-20 |
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9 |
At the board meeting of Gobi JSC on May 14, 2025, Ts.Baatarsaikhan, a member of the board, was appointed as the Chair of the Board of Directors. Additionally, the composition of the committees under the Board of Directors was determined. In accordance with the corporate governance code, non-chair and independent members of the Board of Directors were appointed as the chairs of the committees. |
2025-5-14 |
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