Date of Shareholders' meeting: |
2025-04-24 13:00 hour |
Record date: |
2025-04-04 |
Declaration date: |
2025-03-17 |
Channels of public announcement /year, month, day and publication №/: |
First notice on 17 March, 2025: KHAN Bank JSC official website, social channels, Mongolian Stock Exchange JSC website; Today newspaper; NTV, MNB tv titr; lemonpress.mn, news.mn, medee.mn, ikon.mn, mass.mn, eguur.mn, itoim.mn, urug.mn news outlets; Second notice on 1 April 2025: KHAN Bank JSC official website, social channels, Daily newspaper; gogo.mn, news.mn, mass.mn, itoim.mn, eguur.mn, urug.mn, medee.mn, peak.mn news outlets; NTV, MNB tv titr. |
Meeting venue: |
KHAN Theatre, Seoul office 1st floor, Seoul street-25, 3rd khoroo, Sukhbaatar district, Ulaanbaatar, Mongolia |
Meeting agenda: |
1.Presentations:
KHAN Bank JSC performance and financial reports of 2024; Dividend distribution to shareholders; Write-off loans in 2024; Audited financial statements 2024 by “PricewaterhouseCoopers Audit” LLC.
2. Request for approval:
The Board of Directors’ opinion on the Bank’s performance and financial reports of 2024; The Board of Directors performance report of 2024 and its expenditure budget for 2025; KHAN Bank JSC Action plan for changing shareholding structure and share capital amount. |
Resolution: |
KHAN Bank JSC Board of Directors 2025-03-12 №06 |
Members of Organizing committee of the meeting: |
Chairperson: R.Munkhtuya, Chief Executive Officer;
Members: Erdenedelger B., First Deputy Chief Executive Officer of Business; Munkhbayar G., Deputy Chief Executive Officer of Risk; Ulzii-Ayush Sh., Executive Vice President of Finance; Ariunbold B., Executive Vice President, Chief Information Officer; Ariuntulga O., Executive Vice President of Enterprise Risk and Compliance; Yanjinlkham V., Corporate Secretary; Baasantsee N., Head of Financial Management Department; Narankhuu D., Head of Financial Data Analysis and Reporting Department; Buyanjargal B., Head of Custodian Service Department; Ariunjargal Ch., Head of International Banking Department; Tungalagtamir D., Head of Branding and Public Relations Department; Lkhamsuren R., Head of Physical Security Department; Erdenetsatsral Ts., Head of Customer Experience Department; Sodnom-Ish Kh., Head of Legal Department; Enkhchimeg J., Legal Advisor to Chief Executive Officer;
Secretary: T.Buyanbileg, Investor Relations Officer, Corporate Secretariat |
Contact number: |
75153333-3221 |
Date of public announcement by MSE: |
2025-03-17 |