Shinest (NRS)
			
				
				
					| Address: |  | 
				
					| Phone: | 70114414 | 
				
					| Fax: |  | 
				
					| Name of Director/CEO: | Enkhbat .Bolor | 
				
					| Email: | oyuka_n999@yahooc.com | 
				
					| Established date: | 1991-09-25 | 
				
					| Listed date: | 1993-09-01 | 
				
					| Registration № | 2018942 | 
				
					| State Registration № | 9010001074 | 
				
					| Stock type: | Common | 
								
					| Business description: | Forestry | 
				
				
					| Business description: |  | 
								
					| Auxiliary activities: |  | 
				
				
					| Operation status: | Normal | 
				
					| ISIN: | MN00NRS03592 | 
			
			
				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
				
				Employee turnover ratio
				
					
						| # | Type | Amount | Percentage | Date | 
														
			 
					 
		
			
					
Authorized officials
    					        			Last update date: 2017-08-08
    							
			
				
					
						| № | Lastname Firstname | Position | Percentage of shares held | 
						
				
																
							| 1 | D.Burmaa | Board Chairman | 19.82 % | 
																	
							| 2 | Batsuuri Tumendemberel | Chief Accountant | 0 % | 
																	
							| 3 | D.Bakhdamdemberel | Chief Executive Officer | 0 % | 
															
			
			
					
Board of Directors
    					        			Last update date: 2017-08-08
    							
			
				
					
						| № | Lastname Firstname | Membership | Percentage of shares held | 
						
				
																
							| 1 | E.Tengis | Independent board member | 0 % | 
																	
							| 2 | B.Tengis | Independent board member | 0 % | 
																	
							| 3 | D.Mandakh | Independent board member | 0 % | 
																	
							| 4 | D.Bakhdamdemberel | Board member | 0 % | 
																	
							| 5 | B.Achtuyamaa | Board member | 10.16 % | 
																	
							| 6 | Ya.Damdiimaa | Board member | 5.41 % | 
																	
							| 7 | E.Anar | Board member | 12.66 % | 
																	
							| 8 | T.Enkhbat | Board member | 33.3 % | 
																	
							| 9 | D.Burmaa | Board member | 19.82 % | 
															
			
			
				
Security specialist
									Last update date: N/A
							
			
				
					
						| № | Lastname Firstname | Position in the company | Contact number | 
				
				
														
			
			
		 
		
			
			
					
Influential shareholders
    					        			Last update date: 2020-01-06
    							
			
				
					
						| № | Lastname Firstname | Percentage of shares held | Ownership stake in other companies | Affiliated persons | 
					
						
				
																
							| 1 | DORJPUREV BURMAA | 19.82 % | None | None | 
																	
							| 2 | TUMURKHUYAG ENKHBAT | 33.3 % | None | None | 
																	
							| 3 | ENKHBAT ANAR | 12.66 % | None | None | 
																	
							| 4 | ENKHBAT BOLOR | 15.95 % | None | None | 
															
			
			
			
					
History of influential shareholders
    					        			    							
			
				
					
						| № | Lastname Firstname | Percent | Date | 
					
						
				
					
																
							| 1 | BUYAN ACHTUYAAMAA | 10.16 % | 2018-07-31 | 
																	
							| 2 | YADAM DAMDIMAA | 5.41 % | 2018-07-31 | 
															
			
		 
		
		  
		    
		      
		      
		        
		        	
		                
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		                  | № | Lastname | Name | Assocation | Number of shares | Percentage out of total shares |