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IPO

Trade Reports

Index

49348.39

( -209.58 -0.42% )
JavaScript chart by amCharts 3.21.520172018201920202021202220232024020,00040,00060,000
Index Unit Change
Top 20 Index 49348.39 -209.58
MSE A Index 19339.53 9.07
MSE B Index 14776.39 83.16

News

PRIMARY MARKET TRADING OF GOVERNMENT SECURITIES WILL BEGIN ON APRIL 16, 2025

2025-04-02 17:45:55

The open trading of government securities is resuming after an eight-year hiatus since its suspension in October 2017. This move is designed to promote the development of the domestic capital market, provide investors with a low-risk and highly liquid financial instrument, and set a market-based benchmark interest rate.

APRIL 2, TRADING REPORT

2025-04-02 16:12:17

Total trade: MNT 12,690,874,446 (USD 3,634,666.55)

APPROVAL OF THE REVISED "MEMBERSHIP RULES"

2025-04-02 15:04:34

The revised version of the "Membership Rules," approved by Resolution No. 14 of the Board of Directors of the "Mongolian Stock Exchange" JSC on March 11, 2025,

Mongolian post (MNP)

619.02
0.02 ( 0.00% )
  • Previous closing price: 619.00
  • Opening price: 619.00
  • Closing price: 619.02
  • Current day`s VWAP: 619.02
  • Bid: 619.00 x 6,814
  • Ask: 620.00 x 2,465
  • Issued shares: 99,586,363
  • Outstanding shares: 99,586,363
  • Daily range: 619.00 - 620.00
  • Trade volume: 2,518
  • Turnover: 1,558,689.00
  • Number of transaction: 5
  • 52 weeks data: 558.38 - 790.00
  • ISIN: MN00MNP05412
  • Market Cap: 61,645,950,424.26
Mongolian post
Mongolian Stock Exchange
JavaScript chart by amCharts 3.21.5Closing price
JavaScript chart by amCharts 3.21.5Mar 03Mar 05Mar 07Mar 09Mar 11Mar 13Mar 15Mar 17Mar 19Mar 21Mar 23Mar 25Mar 27Mar 29Mar 31580600620640660680 JS chart by amCharts
JavaScript chart by amCharts 3.21.5Trade volume
JavaScript chart by amCharts 3.21.5Mar 03Mar 05Mar 07Mar 09Mar 11Mar 13Mar 15Mar 17Mar 19Mar 21Mar 23Mar 25Mar 27Mar 29Mar 3105001k JS chart by amCharts
JavaScript chart by amCharts 3.21.5201620172018201920202021202220232024JS chart by amCharts
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Prices Traded
High Low Open Close Volume Value Date
1 619 619 619 619 64 39,616 2025-04-01
2 619 619 619 619 2 1,238 2025-03-31
3 619 600 619 603.18 1,089 656,868 2025-03-28
4 620 619 620 619 112 69,439 2025-03-27
5 610 600 600 600.20 511 306,700 2025-03-26
6 660 619 660 619 72 44,650 2025-03-25
7 660 660 660 660 118 77,880 2025-03-24
8 660 660 660 660 80 52,800 2025-03-21
9 660 650 660 659 50 32,885 2025-03-19
10 660 660 660 660 75 49,500 2025-03-18
11 679 610 610 679 120 78,121 2025-03-17
12 660 650 660 650 39 25,640 2025-03-14
13 680 660 680 660.02 150 101,001 2025-03-13
Prices Traded
High Low Volume Value Date

Mongolian post (MNP)

Address: Sukhbaatar Street-9, 1st khoroo, Chingeltei District, Ulaanbaatar
Phone: 18001613
Fax: 11-330788
Name of Director/CEO: Gerelt.Telmen
Email: info@mongolpost.mn
Established date: 1921-07-19
Listed date: 2015-12-16
Registration № 2116545
State Registration №
Stock type: Common
Business description: Transportation & Logistics
Business description:
Auxiliary activities:
Operation status: Normal
ISIN: MN00MNP05412

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: 2020-04-29
Lastname Firstname Membership Percentage of shares held
1 Banzragch Ganbaatar Independent board member 0 %
2 Magsarjav Khaliunbat Independent board member 0 %
3 Sainbayar Munguntsetseg Board member 0 %
4 Davaasamba Delgermaa Board member 0 %
5 Davaakhuu Narangerel Board Chairman 0 %

Security specialist

Last update date: 2024-06-12
Lastname Firstname Position in the company Contact number
1 Ganbold Ganchimeg Chief Accountant 976 99059870
2 Dagvadorj Tsetsgee Secretary of board of directors 99120278

Influential shareholders

Last update date: 2024-11-21
Lastname Firstname Percentage of shares held Ownership stake in other companies Affiliated persons
1 STATE PROPERTY 66 % None None
2 - ARD FINANCIAL GROUP 9.21 % None None
3 ARD PENSION LLC 14.47 % None None

History of influential shareholders

Lastname Firstname Percent Date
1 ARD FINANCIAL GROUP 23.6 % 2021-10-26
2 ARD FINANCIAL GROUP 25.03 % 2020-06-02
3 ARD FINANCIAL GROUP 25.56 % 2020-01-06
4 ARD FINANCIAL GROUP 25.32 % 2018-07-31

Authorized officials

Lastname Firstname Position

Board of Directors

Lastname Firstname Position
1 Banzragch Ganbaatar
2 Magsarjav Khaliunbat Independent Member
3 Sainbayar Munguntsetseg Board member
4 Davaasamba Delgermaa Board member
5 Davaakhuu Narangerel Chairman

Shareholders with 5% interest

Lastname Firstname Position Share
1 STATE PROPERTY uncertain 66 %
2 - ARD FINANCIAL GROUP 9.21 %
3 ARD PENSION LLC uncertain 14.47 %

Balance sheet

  • Total assets 37,029,569,833
  • Total liabilities 11,404,904,364
  • Total owner`s equity 25,624,665,468
  • Issued shares 99,586,363

Income statement

  • Sales revenue23,894,295,919
  • Cost of sales 21,896,067,590
  • Rental income0
  • Sales revenue0
  • Dividend income0
  • Rights fee income0
  • Other income0
  • Gross profit 1,998,228,329
  • Net income 136,017,870
  • Dividend /common/ 0.000
  • Dividend /preferred/ 0.000
  • Book value per share 257

Ratios

  • Return on Assets /ROA/ 0.0037
  • Return on Equity /ROE/ 0.0053
  • Return on Total Assets /ROTA/ 0.054
  • Earnings per share /EPS/ 20.0653
  • Price earnings ratio (P/E Ratio) 42.2601

Balance sheet

  • Total assets 0
  • Total liabilities 0
  • Total owner`s equity 0
  • Issued shares 99,586,363

Income statement

  • Sales revenue0
  • Cost of sales 0
  • Rental income0
  • Sales revenue0
  • Dividend income0
  • Rights fee income0
  • Other income0
  • Gross profit 0
  • Net income 0
  • Dividend /common/ 0.000
  • Dividend /preferred/ 0.000
  • 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 38,377,058,195
  • Total liabilities 12,229,681,716
  • Total owner`s equity 26,147,376,478
  • Issued shares 99,586,363

Income statement

  • Sales revenue19,369,578,380
  • Cost of sales 21,526,001,245
  • Rental income0
  • Sales revenue0
  • Dividend income0
  • Rights fee income0
  • Other income0
  • Gross profit 1,967,715,030
  • Net income 0
  • Dividend /common/ 6.000
  • Dividend /preferred/ 0.000
  • Book value per share 263

Ratios

  • Return on Assets /ROA/ 0
  • Return on Equity /ROE/ 0
  • Return on Total Assets /ROTA/ 0.0513
  • Earnings per share /EPS/ 19.7589
  • Price earnings ratio (P/E Ratio) 42.9154

Balance sheet

  • Total assets 0
  • Total liabilities 0
  • Total owner`s equity 0
  • Issued shares 99,586,363

Income statement

  • Sales revenue0
  • Cost of sales 0
  • Rental income0
  • Sales revenue0
  • Dividend income0
  • Rights fee income0
  • Other income0
  • Gross profit 0
  • Net income 0
  • Dividend /common/ 0.000
  • Dividend /preferred/ 0.000
  • 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 99,586,363

Income statement

  • Sales revenue0
  • Cost of sales 0
  • Rental income0
  • Sales revenue0
  • Dividend income0
  • Rights fee income0
  • Other income0
  • Gross profit 0
  • Net income 0
  • Dividend /common/ 0.000
  • Dividend /preferred/ 0.000
  • 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 99,586,363

Income statement

  • Sales revenue0
  • Cost of sales 0
  • Rental income0
  • Sales revenue0
  • Dividend income0
  • Rights fee income0
  • Other income0
  • Gross profit 0
  • Net income 0
  • Dividend /common/ 0.000
  • Dividend /preferred/ 0.000
  • 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 32,094,017,350
  • Total liabilities 7,309,400,400
  • Total owner`s equity 24,785,616,950
  • Issued shares 99,586,363

Income statement

  • Sales revenue19,838,796,350
  • Cost of sales 19,328,556,600
  • Rental income0
  • Sales revenue0
  • Dividend income0
  • Rights fee income0
  • Other income0
  • Gross profit 400,046,150
  • Net income 0
  • Dividend /common/ 0.000
  • Dividend /preferred/ 0.000
  • Book value per share 249

Ratios

  • Return on Assets /ROA/ 0
  • Return on Equity /ROE/ 0
  • Return on Total Assets /ROTA/ 0.0125
  • Earnings per share /EPS/ 4.0171
  • Price earnings ratio (P/E Ratio) 228.8654

Balance sheet

  • Total assets 0
  • Total liabilities 0
  • Total owner`s equity 0
  • Issued shares 99,586,363

Income statement

  • Sales revenue0
  • Cost of sales 0
  • Rental income0
  • Sales revenue0
  • Dividend income0
  • Rights fee income0
  • Other income0
  • Gross profit 0
  • Net income 0
  • Dividend /common/ 0.000
  • Dividend /preferred/ 0.000
  • 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 37,366,290,850
  • Total liabilities 13,389,810,950
  • Total owner`s equity 23,976,479,910
  • Issued shares 99,586,363

Income statement

  • Sales revenue16,355,718,391
  • Cost of sales 16,655,138,084
  • Rental income0
  • Sales revenue0
  • Dividend income0
  • Rights fee income0
  • Other income0
  • Gross profit 557,893,343
  • Net income 0
  • Dividend /common/ 0.000
  • Dividend /preferred/ 0.000
  • Book value per share 241

Ratios

  • Return on Assets /ROA/ 0
  • Return on Equity /ROE/ 0
  • Return on Total Assets /ROTA/ 0.0149
  • Earnings per share /EPS/ 5.6021
  • Price earnings ratio (P/E Ratio) 164.1115

Balance sheet

  • Total assets 0
  • Total liabilities 0
  • Total owner`s equity 0
  • Issued shares 99,586,363

Income statement

  • Sales revenue0
  • Cost of sales 0
  • Rental income0
  • Sales revenue0
  • Dividend income0
  • Rights fee income0
  • Other income0
  • Gross profit 0
  • Net income 0
  • Dividend /common/ 0.000
  • Dividend /preferred/ 0.000
  • 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 33,090,478,000
  • Total liabilities 10,166,884,000
  • Total owner`s equity 22,923,594,000
  • Issued shares 99,586,363

Income statement

  • Sales revenue15,465,766,800
  • Cost of sales 14,465,061,600
  • Rental income0
  • Sales revenue0
  • Dividend income0
  • Rights fee income0
  • Other income0
  • Gross profit 1,103,559,700
  • Net income 0
  • Dividend /common/ 0.000
  • Dividend /preferred/ 0.000
  • Book value per share 230

Ratios

  • Return on Assets /ROA/ 0
  • Return on Equity /ROE/ 0
  • Return on Total Assets /ROTA/ 0.0333
  • Earnings per share /EPS/ 11.0814
  • Price earnings ratio (P/E Ratio) 56.8518

Balance sheet

  • Total assets 24,846,608,400
  • Total liabilities 2,409,736,400
  • Total owner`s equity 22,436,872,000
  • Issued shares 99,586,363

Income statement

  • Sales revenue6,893,992,200
  • Cost of sales 6,662,784,600
  • Rental income0
  • Sales revenue0
  • Dividend income0
  • Rights fee income0
  • Other income0
  • Gross profit 307,904,600
  • Net income 0
  • Dividend /common/ 0.000
  • Dividend /preferred/ 0.000
  • Book value per share 225

Ratios

  • Return on Assets /ROA/ 0
  • Return on Equity /ROE/ 0
  • Return on Total Assets /ROTA/ 0.0124
  • Earnings per share /EPS/ 3.0918
  • Price earnings ratio (P/E Ratio) 175.1161

Balance sheet

  • Total assets 34,010,868,900
  • Total liabilities 11,498,377,800
  • Total owner`s equity 22,512,491,100
  • Issued shares 99,586,363

Income statement

  • Sales revenue14,386,649,900
  • Cost of sales 13,144,919,700
  • Rental income0
  • Sales revenue0
  • Dividend income0
  • Rights fee income0
  • Other income0
  • Gross profit 1,560,267,600
  • Net income 0
  • Dividend /common/ 4.000
  • Dividend /preferred/ 4.000
  • Book value per share 226

Ratios

  • Return on Assets /ROA/ 0
  • Return on Equity /ROE/ 0
  • Return on Total Assets /ROTA/ 0.0459
  • Earnings per share /EPS/ 15.6675
  • Price earnings ratio (P/E Ratio) 37.3334

Balance sheet

  • Total assets 28,199,363,600
  • Total liabilities 6,340,462,200
  • Total owner`s equity 21,858,901,400
  • Issued shares 99,586,363

Income statement

  • Sales revenue7,792,638,400
  • Cost of sales 6,708,228,500
  • Rental income0
  • Sales revenue0
  • Dividend income0
  • Rights fee income0
  • Other income0
  • Gross profit 906,677,700
  • Net income 0
  • Dividend /common/ 0.000
  • Dividend /preferred/ 0.000
  • Book value per share 219

Ratios

  • Return on Assets /ROA/ 0
  • Return on Equity /ROE/ 0
  • Return on Total Assets /ROTA/ 0.0322
  • Earnings per share /EPS/ 9.1044
  • Price earnings ratio (P/E Ratio) 63.4855

Balance sheet

  • Total assets 40,852,245,700
  • Total liabilities 19,435,179,400
  • Total owner`s equity 21,417,066,300
  • Issued shares 99,586,363

Income statement

  • Sales revenue12,116,604,500
  • Cost of sales 11,150,358,700
  • Rental income0
  • Sales revenue0
  • Dividend income0
  • Rights fee income0
  • Other income0
  • Gross profit 1,224,156,800
  • Net income 0
  • Dividend /common/ 0.000
  • Dividend /preferred/ 0.000
  • Book value per share 215

Ratios

  • Return on Assets /ROA/ 0
  • Return on Equity /ROE/ 0
  • Return on Total Assets /ROTA/ 0.03
  • Earnings per share /EPS/ 12.2924
  • Price earnings ratio (P/E Ratio) 47.5903

Balance sheet

  • Total assets 24,638,430,900
  • Total liabilities 3,841,910,500
  • Total owner`s equity 20,796,520,400
  • Issued shares 99,586,363

Income statement

  • Sales revenue5,899,343,000
  • Cost of sales 5,200,529,500
  • Rental income0
  • Sales revenue0
  • Dividend income0
  • Rights fee income0
  • Other income0
  • Gross profit 603,610,800
  • Net income 0
  • Dividend /common/ 0.000
  • Dividend /preferred/ 0.000
  • Book value per share 209

Ratios

  • Return on Assets /ROA/ 0
  • Return on Equity /ROE/ 0
  • Return on Total Assets /ROTA/ 0.0245
  • Earnings per share /EPS/ 6.0612
  • Price earnings ratio (P/E Ratio) 64.1789

Balance sheet

  • Total assets 28,058,935,800
  • Total liabilities 7,550,549,800
  • Total owner`s equity 20,508,386,000
  • Issued shares 99,586,363

Income statement

  • Sales revenue10,878,878,300
  • Cost of sales 10,089,639,300
  • Rental income0
  • Sales revenue0
  • Dividend income0
  • Rights fee income0
  • Other income0
  • Gross profit 1,006,584,500
  • Net income 0
  • Dividend /common/ 0.000
  • Dividend /preferred/ 0.000
  • Book value per share 206

Ratios

  • Return on Assets /ROA/ 0
  • Return on Equity /ROE/ 0
  • Return on Total Assets /ROTA/ 0.0359
  • Earnings per share /EPS/ 10.1077
  • Price earnings ratio (P/E Ratio) 38.3769

Balance sheet

  • Total assets 21,894,951,200
  • Total liabilities 2,149,182,800
  • Total owner`s equity 19,745,768,400
  • Issued shares 99,586,363

Income statement

  • Sales revenue5,125,845,700
  • Cost of sales 4,837,349,300
  • Rental income0
  • Sales revenue0
  • Dividend income0
  • Rights fee income0
  • Other income0
  • Gross profit 193,263,700
  • Net income 0
  • Dividend /common/ 0.000
  • Dividend /preferred/ 0.000
  • Book value per share 198

Ratios

  • Return on Assets /ROA/ 0
  • Return on Equity /ROE/ 0
  • Return on Total Assets /ROTA/ 0.0088
  • Earnings per share /EPS/ 1.9407
  • Price earnings ratio (P/E Ratio) 154.5862

Balance sheet

  • Total assets 15,295,958,200
  • Total liabilities 1,686,012,600
  • Total owner`s equity 13,609,945,600
  • Issued shares 99,586,363

Income statement

  • Sales revenue9,971,448,200
  • Cost of sales 9,326,741,900
  • Rental income0
  • Sales revenue0
  • Dividend income0
  • Rights fee income0
  • Other income0
  • Gross profit 94,010,900
  • Net income 0
  • Dividend /common/ 0.000
  • Dividend /preferred/ 0.000
  • Book value per share 137

Ratios

  • Return on Assets /ROA/ 0
  • Return on Equity /ROE/ 0
  • Return on Total Assets /ROTA/ 0.0061
  • Earnings per share /EPS/ 0.944
  • Price earnings ratio (P/E Ratio) 307.1989
Company name Symbol Description Publish date Download Name of auditor and date of auditing
1 Mongolian post MNP 2024 year 4 Quarterly reports 2025-02-11 2025-03-17 N/A
2 Mongolian post MNP 2024 year 2 Quarterly reports 2024-07-31 0000-00-00 N/A
3 Mongolian post MNP 2023 year 4 Quarterly reports 2024-02-21 2024-03-15 N/A
4 Mongolian post MNP 2023 year 2 Quarterly reports 2023-08-29 0000-00-00 N/A
5 Mongolian post MNP 2022 year 4 Quarterly reports 2023-02-10 2023-03-15
6 Mongolian post MNP 2022 year 2 Quarterly reports 2022-08-10 0000-00-00 N/A
7 Mongolian post MNP 2021 year 4 Quarterly reports 2022-02-10 2022-03-15 N/A
8 Mongolian post MNP 2021 year 2 Quarterly reports 2021-07-28 0000-00-00 N/A
9 Mongolian post MNP 2020 year 4 Quarterly reports 2021-02-24 2021-03-15 N/A
10 Mongolian post MNP 2020 year 2 Quarterly reports 2020-07-22 0000-00-00 N/A
11 Mongolian post MNP 2019 year 4 Quarterly reports 2020-02-10 2020-03-13
12 Mongolian post MNP 2019 year 2 Quarterly reports 2019-07-22 0000-00-00
13 Mongolian post MNP 2018 year 4 Quarterly reports 2019-02-14 2019-03-25
14 Mongolian post MNP 2018 year 2 Quarterly reports 2018-07-20 0000-00-00
15 Mongolian post MNP 2017 year 4 Quarterly reports 2018-03-29 2018-03-15 N/A
16 Mongolian post MNP 2017 year 2 Quarterly reports 2017-07-28 0000-00-00 N/A
17 Mongolian post MNP 2016 year 4 Quarterly reports 2017-02-10 0000-00-00 N/A
18 Mongolian post MNP 2016 year 2 Quarterly reports 2016-11-15 N/A
19 Mongolian post MNP 2015 year 4 Quarterly reports 2016-04-13 N/A

Contractual changes in assets

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

Company name Symbol Description Date Download
1 Mongolian post MNP 2024-04-30
2 Mongolian post MNP Annual report 2023-07-06
3 Mongolian post MNP 2017-08-03

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: 2020-04-22 10:00 hour
Record date: 2020-04-05
Declaration date: 2020-03-18
Channels of public announcement /year, month, day and publication №/: Morning news №48 and Daily news №55, 56 dated 2020.03.18, Website: www.mongolpost.mn
Meeting venue: "Information Communications Network" LLC's meeting room, 4th floor, Central post building
Meeting agenda: 1. To discuss and approve the conclusion given by the Board of Directors on company's operation and financial report of 2019. 2. To introduce the 2018 dividend distribution report and the resolution of paying dividends from the 2019 financial result. 3. To approve the cost budget of the Board of Directors in 2020. 4. To elect the members of the Board of Directors
Resolution: The Board of Directors 2020-03-13 №№20/02
Members of Organizing committee of the meeting: Committee chairman: D.Mungunkhuu, Members: B.Narantuya, B.Saruul
Contact number: 70078906
Date of public announcement by MSE: 2020-04-03

Shareholders' meeting resolutions / Mongolian post

Shareholder meeting: Annual
Date of meeting 2017-04-26 10:0_ hour
Venue of meeting: Conference Hall of the "Information and Communication Network" JSC
Attendance: 94.6 %
Shareholders' meeting resolutions
Consideration and approval of reports prepared by the Board of Directors with respect to the company’s annual operational report of 2016

Approved : 100

Rejected: 0

Deferred : 0

Financial statements for the year of 2016 and the Audit Committee Report on the Financial statements

Approved : 100

Rejected: 0

Deferred : 0

Proposed expense budget of the BoD for the year of 2017

Approved : 100

Rejected: 0

Deferred : 0

Resolutions Download
Other discussed issues 1. Consideration and approval of reports prepared by the Board of Directors with respect to the company’s annual financial statements of 2016 2. Financial statements for the year of 2016 and the Audit Committee Report on the Financial statements 3. Proposed expense budget of the BoD for the year of 2017 4. Board decision on the payment of a dividend

Shareholders' meeting resolutions / Mongolian post

Shareholder meeting: Annual
Date of meeting 2017-01-25 10:0 hour
Venue of meeting: Conference Hall of the "Information and Communication Network" JSC
Attendance: 96.65 %
Shareholders' meeting resolutions
Resolutions Download
Other discussed issues

Shareholders' meeting resolutions / Mongolian post

Shareholder meeting: Annual
Date of meeting 2016-09-09 10:0 hour
Venue of meeting: Suld Conference Hall, Best Western Tuushin Hotel, Prime Minister Amar Street, 8th khoroo, Sukhbaatar District, Ulaanbaatar
Attendance: 96.73 %
Shareholders' meeting resolutions
Resolutions Download
Other discussed issues

Shareholders' meeting resolutions / Mongolian post

Shareholder meeting: Annual
Date of meeting 2016-04-20 10:0 hour
Venue of meeting:
Attendance: 88.6 %
Shareholders' meeting resolutions
Resolutions Download
Other discussed issues

Board decisions / Mongolian post

Board of Directors meeting Ээлжит
Date of meeting 2017-01-25 10:0 hour
Venue of meeting: Conference Hall of the "Information and Communication Network" JSC
Attendance: 96.65 %
Board of Directors meeting resolution
Revising the investment plan of the funds raised from shareholders

Approved : 97.05

Rejected: 0

Deferred : 0

Appointing the Board Members representing the State stake for a temporary period: Ch.Erdenechimeg, S.Munguntsetseg

Approved : 97.05

Rejected: 0

Deferred : 0.0003

Nominating the Independent Board member for the re-election

Approved : 97.01

Rejected: 0.006

Deferred : 0

Resolutions
Other discussed issues

Board decisions / Mongolian post

Board of Directors meeting Ээлжит
Date of meeting 2016-04-08 16:0 hour
Venue of meeting: Conference hall of the Mongolian Post JSC
Attendance: 100 %
Board of Directors meeting resolution
Resolutions Download
Other discussed issues

Board decisions / Mongolian post

Board of Directors meeting Ээлжит
Date of meeting 2016-03-04 11:0 hour
Venue of meeting:
Attendance: 0 %
Board of Directors meeting resolution
Resolutions Download
Other discussed issues