Shivee Ovoo (SHV)
			
				
				
					| Address: | "Shivee-Ovoo" JSC, Shiveegovi Soum, Govisumber Province, Mongolia | 
				
					| Phone: | 976-7054-6570 | 
				
					| Fax: | 976-7054-6363 | 
				
					| Name of Director/CEO: | Ts.Enkhtuvshin | 
				
					| Email: | office@shivee-ovoo.mn | 
				
					| Established date: | 1990-07-31 | 
				
					| Listed date: | 1995-09-12 | 
				
					| Registration № | 2004879 | 
				
					| State Registration № | 3212010001 | 
				
					| Stock type: | Common | 
								
					| Business description: | Mining | 
				
				
					| Business description: |  | 
								
					| Auxiliary activities: |  | 
				
				
					| Operation status: | Normal | 
				
					| ISIN: | MN00SHV04602 | 
			
			
				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 | 
															
						| 1 | Parent company | Erdenes Mongol LLC | Erdenes Mongol LLC, Baga Toiruu, 1st khoroo Chingeltei District, Ulaanbaatar, Mongolia |  | 
						| 2 | Subsidiary company | Shivee Service Co.LTD | "Shivee Service" Co.LTD, Shiveegovi Soum, Govisumber Province, Mongolia |  | 
				
				Branches and Representative Offices of the Company
				
				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: N/A
    							
			
				
					
						| № | Lastname Firstname | Membership | Percentage of shares held | 
						
				
														
			
			
				
Security specialist
									Last update date: N/A
							
			
				
					
						| № | Lastname Firstname | Position in the company | Contact number | 
				
				
														
			
			
		 
		
			
			
					
Influential shareholders
    					        			Last update date: 2024-11-25
    							
			
				
					
						| № | Lastname Firstname | Percentage of shares held | Ownership stake in other companies | Affiliated persons | 
					
						
				
																
							| 1 | - ERDENES MGL | 90 % | None | None | 
															
			
			
			
					
History of influential shareholders
    					        			    							
			
				
					
						| № | Lastname Firstname | Percent | Date | 
					
						
				
					
																
							| 1 | BDSEC | 8.32 % | 2020-06-02 | 
																	
							| 2 | BDSEC | 8.31 % | 2018-12-31 | 
																	
							| 3 | Mongolian Government | 90 % | 2017-08-08 | 
															
			
		 
		
		  
		    
		      
		      
		        
		        	
		                
		                  | № | Company name | Number of shares | Percentage out of total shares | 
		            
		            
		            			            				            				            			            
		        
		       
		      
		     
		   
		 
		
		  
		    
		      
		      
		        
		        	
		                
		                  | № | Lastname | Name | Assocation | Number of shares | Percentage out of total shares |