• mn
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Trade Reports

Index

43707.55

( 378.78 0.87% )
Index Unit Change
Top 20 Index 43707.55 378.78
MSE A Index 17025.55 36.87
MSE B Index 12090.76 -30.48

News

WEEKLY REPORT

2024-04-29 14:42:54

During the week of April 22, 2024, to April 26, 2024, a total of MNT 974,214,113,387 worth of securities, coal, and iron ore were traded on the MSE.

CHICAGO MERCANTILE EXCHANGE AND “MONGOLIAN STOCK EXCHANGE” JSC HELD AN OFFICIAL MEETING

2024-04-29 10:53:13

A representative of "Mongolian Stock Exchange" JSC is working in United States as part of the joint event “Mongolian Investment Week” which started on April 22 in New York City, USA.

APRIL 26, TRADING REPORT

2024-04-26 18:11:32

Total trade: MNT 462,510,663,297 (USD 136,941,193.12)      

Xac Bank (XAC)

770.74
12.38 ( 1.63% )
  • Previous closing price: 758.36
  • Opening price: 760.00
  • Closing price: 770.74
  • Current day`s VWAP: 764.18
  • Bid: 763.01 x 9
  • Ask: 774.98 x 50
  • Issued shares: 1,052,700,000
  • Outstanding shares: 1,052,700,000
  • Daily range: 759.00 - 774.99
  • Trade volume: 22,759
  • Turnover: 17,392,022.47
  • Number of transaction: 26
  • 52 weeks data: 547.86 - 763.65
  • ISIN: MN00XAC05687
  • Market Cap: 811,357,998,000.00
Xac Bank
Mongolian Stock Exchange
№ Prices Traded
High Low Open Close Volume Value Date
1 695 677 678 680 97,527 66,277,405 2023-06-14
2 680 677 678 678 77,388 52,423,778 2023-06-15
3 678 651 677 665 47,903 32,291,333 2023-06-16
4 665 629 660 631 48,995 31,722,811 2023-06-19
5 650 600 632 645 48,388 30,630,201 2023-06-20
6 639 610 612 638 10,423 6,413,623 2023-06-21
7 637 618 637 627 6,617 4,149,099 2023-06-22
8 630 618 621 620 17,157 10,666,226 2023-06-23
9 620 608 620 609 23,324 14,311,624 2023-06-26
10 608 575 608 599 19,930 11,934,232 2023-06-27
11 635 575 581 608 90,757 54,683,280 2023-06-28
12 640 605 634 635 33,019 20,869,347 2023-06-29
13 645 616 616 640 23,149 14,777,654 2023-06-30
14 639 618 618 636 10,015 6,283,729 2023-07-03
15 639 623 635 639 9,998 6,368,773 2023-07-04
16 638 620 620 631 9,624 6,007,806 2023-07-05
17 633 620 620 630 4,508 2,826,982 2023-07-07
18 628 606 620 628 8,831 5,445,775 2023-07-17
19 624 600 611 608 9,497 5,792,114 2023-07-18
20 620 604 604 605 10,230 6,200,908 2023-07-19
21 617 602 607 609 6,352 3,879,892 2023-07-20
22 614 604 614 609 10,111 6,150,468 2023-07-21
23 610 601 604 610 9,065 5,472,034 2023-07-24
24 605 600 605 605 6,233 3,760,086 2023-07-25
25 605 600 600 605 4,861 2,919,634 2023-07-26
26 608 599 605 604 7,092 4,282,399 2023-07-27
27 604 600 604 604 2,830 1,706,063 2023-07-28
28 634 620 623 628 7,044 4,402,884 2023-07-06
29 603 599 600 600 14,742 8,858,557 2023-07-31
30 600 595 600 599 7,410 4,438,323 2023-08-01
31 596 594 596 595 8,133 4,838,481 2023-08-02
32 594 590 593 593 2,897 1,713,555 2023-08-03
33 596 581 589 594 5,848 3,452,531 2023-08-04
34 595 582 595 585 4,860 2,863,772 2023-08-07
35 594 583 592 583 4,948 2,912,840 2023-08-08
36 583 576 583 583 9,186 5,334,881 2023-08-09
37 583 569 583 570 33,667 19,225,503 2023-08-10
38 570 566 570 569 6,679 3,799,649 2023-08-11
39 566 550 566 552 10,004 5,561,790 2023-08-14
40 565 525 565 558 16,601 9,150,312 2023-08-15
41 565 551 560 565 10,586 5,923,877 2023-08-16
42 565 565 565 565 7,611 4,300,211 2023-08-17
43 569 555 565 560 4,987 2,806,546 2023-08-18
44 569 551 568 566 4,861 2,726,740 2023-08-21
45 569 560 560 568 9,525 5,407,072 2023-08-22
46 569 565 568 569 3,646 2,072,038 2023-08-23
47 569 555 565 556 6,387 3,589,777 2023-08-24
48 570 551 569 570 15,787 8,945,375 2023-08-25
49 567 531 551 550 28,306 15,602,365 2023-08-28
50 568 530 530 568 4,312 2,380,674 2023-08-29
51 570 565 567 569 15,957 9,068,529 2023-08-30
52 589 560 560 587 16,621 9,520,350 2023-08-31
53 618 555 586 602 16,060 9,520,411 2023-09-01
54 610 600 602 606 3,708 2,232,266 2023-09-04
55 640 580 605 605 20,091 12,263,855 2023-09-05
56 613 580 588 609 12,810 7,630,959 2023-09-06
57 608 591 608 605 3,059 1,852,989 2023-09-07
58 605 588 600 590 13,739 8,112,022 2023-09-11
59 590 580 590 590 6,878 4,044,690 2023-09-12
60 599 580 590 597 12,478 7,424,041 2023-09-13
61 599 585 599 595 8,711 5,160,628 2023-09-14
62 594 580 594 589 509 296,960 2023-09-15
63 589 581 589 582 1,723 1,006,689 2023-09-18
64 587 580 587 585 3,639 2,128,445 2023-09-19
65 583 568 580 583 15,736 9,129,808 2023-09-20
66 583 552 583 570 8,127 4,575,115 2023-09-21
67 583 568 580 583 15,736 9,129,808 2023-09-22
68 589 570 577 587 13,058 7,561,812 2023-09-25
69 590 571 571 587 3,342 1,923,772 2023-09-26
70 586 571 585 571 4,077 2,333,112 2023-09-27
71 582 541 582 548 7,572 4,167,310 2023-09-28
72 565 546 565 552 2,470 1,376,242 2023-09-29
73 570 553 553 570 215 119,915 2023-10-02
74 570 561 570 569 3,071 1,727,572 2023-10-03
75 570 565 569 569 5,760 3,275,723 2023-10-04
76 570 520 570 570 18,606 10,376,161 2023-10-05
77 577 540 540 550 3,113 1,770,631 2023-10-06
78 575 550 550 554 4,095 2,267,607 2023-10-09
79 572 554 555 571 767 427,209 2023-10-10
80 570 545 570 557 3,702 2,078,476 2023-10-11
81 578 572 572 578 2,035 1,169,291 2023-10-12
82 588 570 578 587 1,782 1,032,807 2023-10-13
83 585 563 585 585 1,445 827,231 2023-10-16
84 587 580 585 586 3,263 1,910,315 2023-10-17
85 587 580 580 584 2,013 1,174,313 2023-10-18
86 580 576 577 579 2,034 1,178,327 2023-10-20
87 587 565 586 570 12,447 7,118,834 2023-10-23
88 587 575 586 584 3,337 1,951,440 2023-10-24
89 588 580 580 584 2,148 1,254,301 2023-10-25
90 588 582 582 588 3,655 2,124,246 2023-10-26
91 587 582 582 587 2,651 1,550,022 2023-10-27
92 587 583 587 583 2,231 1,301,744 2023-10-30
93 584 565 584 576 25,699 14,789,645 2023-10-31
94 581 577 581 580 11,514 6,678,843 2023-11-01
95 580 580 580 580 350 202,925 2023-11-02
96 581 580 580 581 7,821 4,540,066 2023-11-03
97 580 578 580 580 3,290 1,907,720 2023-11-06
98 580 566 580 578 6,545 3,785,192 2023-11-07
99 580 568 568 571 3,224 1,838,097 2023-11-08
100 580 570 570 580 1,932 1,113,008 2023-11-09
101 580 568 570 578 7,118 4,066,294 2023-11-10
102 580 570 580 575 7,351 4,246,741 2023-11-13
103 580 568 570 570 10,231 5,832,515 2023-11-15
104 580 569 580 574 2,708 1,553,136 2023-11-16
105 579 567 579 569 2,332 1,333,627 2023-11-17
106 579 567 571 569 2,981 1,709,174 2023-11-20
107 569 568 569 569 2,981 1,695,989 2023-11-21
108 569 567 569 569 5,510 3,131,598 2023-11-22
109 570 565 570 566 1,912 1,085,984 2023-11-23
110 579 566 569 570 8,568 4,890,346 2023-11-24
111 571 568 570 568 2,412 1,372,111 2023-11-27
112 579 567 568 578 3,500 2,003,058 2023-11-28
113 579 567 567 575 2,497 1,417,360 2023-11-29
114 570 569 570 569 6,818 3,884,095 2023-11-30
115 579 568 568 579 4,237 2,432,736 2023-12-01
116 578 573 578 578 2,170 1,252,259 2023-12-04
117 577 569 573 575 6,560 3,756,872 2023-12-05
118 577 568 570 577 31,019 17,832,497 2023-12-06
119 577 570 577 571 7,881 4,501,398 2023-12-07
120 576 566 568 568 4,408 2,507,841 2023-12-08
121 578 566 567 574 4,704 2,690,886 2023-12-11
122 575 567 574 574 2,053 1,179,070 2023-12-12
123 575 574 574 575 3,396 1,950,831 2023-12-13
124 575 570 575 574 3,612 2,069,439 2023-12-14
125 575 570 570 575 2,848 1,633,806 2023-12-15
126 578 570 575 572 35,662 20,465,982 2023-12-18
127 580 578 578 578 12,229 7,079,504 2023-12-19
128 580 578 579 580 7,561 4,377,497 2023-12-20
129 600 560 580 600 44,189 25,356,693 2023-12-21
130 640 590 590 627 15,249 9,410,052 2023-12-22
131 630 610 625 625 3,491 2,186,396 2023-12-25
132 625 594 620 624 7,295 4,552,033 2023-12-26
133 625 600 600 625 5,004 3,113,984 2023-12-27
134 640 620 624 629 32,046 20,112,761 2023-12-28
135 635 594 635 613 13,887 8,448,458 2024-01-02
136 628 613 628 625 1,593 995,404 2024-01-03
137 626 613 613 626 4,519 2,801,632 2024-01-04
138 625 624 625 625 1,049 655,255 2024-01-05
139 625 613 613 619 2,878 1,777,203 2024-01-08
140 625 619 619 620 11,507 7,132,186 2024-01-09
141 606 599 605 605 6,421 3,851,901 2023-09-08
142 620 618 620 619 5,271 3,262,622 2024-01-10
143 630 601 618 620 133,340 82,578,775 2024-01-11
144 625 610 624 623 2,097 1,308,162 2024-01-12
145 622 610 622 620 1,425 882,803 2024-01-15
146 620 590 615 607 6,162 3,738,829 2024-01-16
147 622 600 610 604 36,408 22,297,336 2024-01-17
148 675 588 600 639 100,884 63,287,638 2024-01-18
149 676 676 676 676 10 6,760 2024-01-19
150 710 650 669 693 90,692 62,142,196 2024-01-22
151 710 655 690 699 72,695 50,759,538 2024-01-23
152 688 660 670 679 4,535 3,029,339 2024-01-24
153 678 650 677 678 3,285 2,221,021 2024-01-25
154 710 651 678 681 40,087 27,268,226 2024-01-26
155 695 650 681 687 5,214 3,564,348 2024-01-29
156 680 650 678 679 1,752 1,186,487 2024-01-30
157 680 650 650 679 5,974 4,047,066 2024-01-31
158 680 650 679 680 6,181 4,187,217 2024-02-01
159 690 671 671 685 16,051 10,943,036 2024-02-02
160 689 650 684 682 32,162 21,784,538 2024-02-05
161 690 650 680 679 5,622 3,745,372 2024-02-06
162 680 679 680 679 7,204 4,893,709 2024-02-07
163 680 675 675 675 19,723 13,313,115 2024-02-08
164 710 665 675 697 108,550 74,438,623 2024-02-09
165 697 651 660 688 23,752 16,185,760 2024-02-13
166 696 653 696 676 8,315 5,537,162 2024-02-14
167 690 656 688 682 10,109 6,898,218 2024-02-15
168 688 657 686 678 13,002 8,731,129 2024-02-16
169 680 657 677 664 7,859 5,297,141 2024-02-19
170 690 665 665 684 32,538 22,004,110 2024-02-20
171 685 660 685 683 6,922 4,688,240 2024-02-21
172 685 661 685 676 17,017 11,498,785 2024-02-22
173 685 661 678 680 5,561 3,777,321 2024-02-23
174 685 662 685 679 4,797 3,239,405 2024-02-26
175 680 660 678 679 10,123 6,824,904 2024-02-27
176 680 668 680 680 2,133 1,439,590 2024-02-28
177 679 668 679 678 6,067 4,113,379 2024-02-29
178 679 650 678 674 22,375 15,076,431 2024-03-01
179 678 660 678 675 2,869 1,927,124 2024-03-04
180 678 651 660 668 5,045 3,350,135 2024-03-05
181 678 652 652 678 5,671 3,790,914 2024-03-06
182 677 660 677 677 4,377 2,938,778 2024-03-07
183 678 646 675 671 16,948 11,298,868 2024-03-11
184 685 663 673 678 56,490 38,217,504 2024-03-12
185 679 660 663 674 13,520 8,985,267 2024-03-13
186 678 665 678 677 47,940 32,445,269 2024-03-14
187 678 662 675 677 109,313 74,005,200 2024-03-15
188 677 650 662 676 52,330 35,314,848 2024-03-18
189 684 655 675 681 37,266 25,144,771 2024-03-19
190 692 683 683 690 44,084 30,404,504 2024-03-20
191 699 688 692 695 29,793 20,658,428 2024-03-21
192 699 687 688 696 1,937,964 1,346,865,348 2024-03-22
193 696 690 696 695 111,753 77,650,945 2024-03-25
194 696 679 685 695 891,382 619,506,731 2024-03-26
195 715 695 695 712 150,752 105,020,232 2024-03-27
196 700 694 696 695 53,009 36,850,724 2024-03-28
197 720 700 700 710 45,314 32,176,972 2024-03-29
198 720 710 710 710 15,159 10,764,338 2024-04-01
199 714 695 710 714 4,973 3,512,055 2024-04-02
200 713 695 695 710 890 627,733 2024-04-03
201 715 713 713 714 1,705 1,217,175 2024-04-04
202 714 709 713 711 6,357 4,528,025 2024-04-05
203 713 700 700 710 8,110 5,744,645 2024-04-08
204 718 700 712 715 86,883 62,006,685 2024-04-09
205 735 715 717 723 34,585 24,814,408 2024-04-10
206 725 720 721 721 3,652 2,630,704 2024-04-11
207 725 720 725 720 10,403 7,491,828 2024-04-12
208 730 718 718 723 17,018 12,318,923 2024-04-15
209 735 720 720 728 12,105 8,765,250 2024-04-16
210 741 730 735 741 13,168 9,696,558 2024-04-17
211 749 720 740 731 71,788 52,460,501 2024-04-18
212 793 720 720 749 29,781 21,893,889 2024-04-19
213 755 719 750 735 4,168 3,066,621 2024-04-22
214 777 750 750 759 88,134 68,186,737 2024-04-23
215 770 749 770 755 5,689 4,304,313 2024-04-24
216 777 719 760 764 39,058 29,600,122 2024-04-25
217 764 725 762 758 53,345 40,538,446 2024-04-26

Xac Bank (XAC)

Address: XacBank HQ Bldg, Ulaanbaatar-14200, Post Branch 20A, PO Box-72, Mongolia
Phone: 75771888
Fax: 11-328701
Name of Director/CEO: Gumenjav.Tsevegjav
Email: info@xacbank.mn
Established date: 2001-12-27
Listed date: 2023-05-05
Registration № 2578697
State Registration № 9016001007
Stock type: Common
Business description: Financial services
Business description:
Auxiliary activities:
Operation status: Normal
ISIN: MN00XAC05687

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
1 72 салбар

Employee turnover ratio

# Type Amount Percentage Date

Authorized officials

Last update date: 2024-03-01
№ Lastname Firstname Position Percentage of shares held
1 Gumenjav Tsevegjav XacBank, Chief Executive Officer 0.05 %
2 Ganzorig Erdenebayar XacBank, Chief Financial Officer 0.03 %
3 Jargalsaikhan Munkhsaikhan XacBank, Chief Business Development Officer 0.01 %
4 Avramov Iliya XacBank, Chief Risk Officer 0 %
5 Enebish Ulambayar XacBank, Chief Retail Banking Officer 0.03 %
6 Bavaan Erkin XacBank, Corporate Banking Officer 0.02 %
7 Serikjan Daurenbek XacBank, Chief Leasing Officer 0.02 %
8 Ganzorig Zul XacBank, Chief Operations Officer 0.03 %
9 Khurelbaatar Unurbat XacBank, Chief Information Officer 0.01 %
10 Nyamsuren Munkhtselmeg XacBank, General Counsel / Corporate Secretary 0 %

Board of Directors

Last update date: 2023-07-20
№ Lastname Firstname Membership Percentage of shares held
1 Sanjay Gupta Board Chairman 0.01 %
2 Gumenjav Tsevegjav Board member 0.05 %
3 Nyamtaishir Tselmuun Board member 0 %
4 Madden Michael Board member 0 %
5 Witak Andrzej Board member 0 %
6 Jacquot Yves Board member 0 %
7 Bruggink Albertus Board member 0 %
8 Carr Suzannah Herring Board member 0 %
9 Bayansan Ulambayar Independent board member 0 %
10 Vedwa Niraj Independent board member 0 %
11 Choi Amy Independent board member 0 %

Influential shareholders

Last update date: 2023-07-20
№ Lastname Firstname Percentage of shares held Ownership stake in other companies Affiliated persons
1 Tenger Financial Group LLC 94.99 % None None

History of influential shareholders

Last update date: 2023-07-20
№ Lastname Firstname Percent Date

Authorized officials

№ Lastname Firstname Position
1 Gumenjav Tsevegjav XacBank, Chief Executive Officer
2 Ganzorig Erdenebayar XacBank, Chief Financial Officer
3 Jargalsaikhan Munkhsaikhan XacBank, Chief Business Development Officer
4 Avramov Iliya XacBank, Chief Risk Officer
5 Enebish Ulambayar XacBank, Chief Retail Banking Officer
6 Bavaan Erkin XacBank, Corporate Banking Officer
7 Serikjan Daurenbek XacBank, Chief Leasing Officer
8 Ganzorig Zul XacBank, Chief Operations Officer
9 Khurelbaatar Unurbat XacBank, Chief Information Officer
10 Nyamsuren Munkhtselmeg XacBank, General Counsel / Corporate Secretary

Board of Directors

№ Lastname Firstname Position
1 Sanjay Gupta XacBank
2 Gumenjav Tsevegjav XacBank
3 Nyamtaishir Tselmuun XacBank
4 Madden Michael XacBank
5 Witak Andrzej XacBank
6 Jacquot Yves XacBank
7 Bruggink Albertus XacBank
8 Carr Suzannah Herring XacBank
9 Bayansan Ulambayar XacBank
10 Vedwa Niraj XacBank
11 Choi Amy XacBank

Shareholders with 5% interest

№ Lastname Firstname Position Share
1 Tenger Financial Group LLC uncertain 94.99 %

Balance sheet

  • Total assets 4,945,480,236,349
  • Total liabilities 4,297,678,250,561
  • Total equity 647,801,985,788
  • Retained earnings 426,317,049,181
  • Loans (net) 2,887,003,926,159
  • Loans (total) 2,946,010,315,988
  • Non-performing loan 76,261,787,094
  • Provision for loan losses -59,006,389,829
  • Current accounts 571,007,386,449
  • Deposit 2,227,878,334,041
  • Issued shares 1,052,700,000

Income statement

  • Interest income 168,076,686,594
  • Interest expense 95,419,730,483
  • Provision expense 243,906,569
  • Other income 20,612,675,659
  • Other expense 35,937,587,508
  • Income tax expense 15,030,827,401
  • Profit before tax 57,088,137,694
  • Profit after tax 42,057,310,293
  • Dividend /common/ 0
  • Dividend /preferred/ 0
  • Book value per share 615

Ratios

  • Return on Assets /ROA/ 0.0085
  • Return on Equity /ROE/ 0.0649
  • Return on Total Assets /ROTA/ 0.0115
  • Earnings per share /EPS/ 39.9518
  • Price earnings ratio (P/E Ratio) 16.0103

Balance sheet

  • Total assets 5,119,421,640,821
  • Total liabilities 4,497,358,903,307
  • Total equity 622,062,737,514
  • Retained earnings 399,787,063,888
  • Loans (net) 2,720,350,929,156
  • Loans (total) 2,782,836,530,748
  • Non-performing loan 80,978,744,169
  • Provision for loan losses -62,485,601,593
  • Current accounts 663,709,615,898
  • Deposit 2,156,508,994,822
  • Issued shares 1,052,700,000

Income statement

  • Interest income 534,681,934,898
  • Interest expense 284,186,728,865
  • Provision expense 189,605,188
  • Other income 79,396,034,576
  • Other expense 139,013,018,222
  • Income tax expense 48,629,972,339
  • Profit before tax 190,688,617,201
  • Profit after tax 142,058,644,862
  • Dividend /common/ 0
  • Dividend /preferred/ 0
  • Book value per share 591

Ratios

  • Return on Assets /ROA/ 0.0277
  • Return on Equity /ROE/ 0.2284
  • Return on Total Assets /ROTA/ 0.0372
  • Earnings per share /EPS/ 134.9469
  • Price earnings ratio (P/E Ratio) 4.7399

Balance sheet

  • Total assets 4,388,788,588,097
  • Total liabilities 3,808,255,845,283
  • Total equity 580,532,742,814
  • Retained earnings 363,205,655,745
  • Loans (net) 2,645,206,116,318
  • Loans (total) 2,716,838,905,661
  • Non-performing loan 84,751,220,641
  • Provision for loan losses -71,632,789,342
  • Current accounts 569,842,723,025
  • Deposit 1,911,870,270,538
  • Issued shares 1,052,700,000

Income statement

  • Interest income 383,041,877,670
  • Interest expense 204,918,313,735
  • Provision expense 59,003,987
  • Other income 50,514,522,772
  • Other expense 92,521,803,048
  • Income tax expense 34,420,285,154
  • Profit before tax 136,057,279,673
  • Profit after tax 101,636,994,519
  • Dividend /common/ 0
  • Dividend /preferred/ 0
  • Book value per share 551

Ratios

  • Return on Assets /ROA/ 0.0232
  • Return on Equity /ROE/ 0.1751
  • Return on Total Assets /ROTA/ 0.031
  • Earnings per share /EPS/ 96.5489
  • Price earnings ratio (P/E Ratio) 6.625

Balance sheet

  • Total assets 4,251,099,049,166
  • Total liabilities 3,709,601,510,012
  • Total equity 541,497,539,154
  • Retained earnings 325,513,921,071
  • Loans (net) 2,497,857,871,705
  • Loans (total) 2,570,802,191,616
  • Non-performing loan 74,823,278,930
  • Provision for loan losses -72,944,319,911
  • Current accounts 562,805,853,923
  • Deposit 1,828,033,045,228
  • Issued shares 1,052,700,000

Income statement

  • Interest income 240,360,178,377
  • Interest expense 132,715,267,460
  • Provision expense 131,476,072
  • Other income 32,329,577,217
  • Other expense 56,246,521,104
  • Income tax expense 21,404,192,466
  • Profit before tax 83,596,490,958
  • Profit after tax 62,192,298,492
  • Dividend /common/ 0
  • Dividend /preferred/ 0
  • Book value per share 514

Ratios

  • Return on Assets /ROA/ 0.0146
  • Return on Equity /ROE/ 0.1149
  • Return on Total Assets /ROTA/ 0.0197
  • Earnings per share /EPS/ 59.0788
  • Price earnings ratio (P/E Ratio) 10.8269
№ Company name Symbol Description Publish date Download Name of auditor and date of auditing
1 Xac Bank XAC 2024 year 1 Quarterly reports 2024-04-09 0000-00-00 N/A
2 Xac Bank XAC 2023 year 4 Quarterly reports 2024-02-08 Ernst & Young Mongolia Audit LLC 2024-03-15
3 Xac Bank XAC 2023 year 3 Quarterly reports 2023-10-20 0000-00-00 N/A
4 Xac Bank XAC 2023 year 2 Quarterly reports 2023-07-20 0000-00-00 N/A

Contractual changes in assets

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

№ Company name Symbol Description Date Download
1 Xac Bank XAC XacBank operational and financial result of Q4 2023 2024-01-19
2 Xac Bank XAC XacBank operational and financial result of Q3 2023 2023-10-23
3 Xac Bank XAC Semi- annual report 2023-07-21

Newly introduced technology, products and services

Changes in operation

Information of any major and conflict-of-interest transactions

№ Contract type Date
1 Conflict-of-interest transaction 2023-10-24 View
2 Conflict-of-interest transaction 2023-12-01 View
3 Conflict-of-interest transaction 2023-12-01 View
4 Conflict-of-interest transaction 2023-12-01 View

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: 2024-04-29 09:00 hour
Record date: 2024-04-09
Declaration date: 2024-03-20
Channels of public announcement /year, month, day and publication №/: 1. Mongolian National Television- 2024-03-20 8:00-8:30 pm "Tsagiin Khurd" news 2. NTV Television- 2024-03-20 7:00-7:30 pm "NTV news" 3. "Daily Newspaper"-2024-03-20 №052 (7418)- Page number 3 4. "Unuudur" newspaper -2024-03-20- Page number A3 5. www.ikon.mn - 2024-03-20 https://ikon.mn/n/33ot 6. www.gogo.mn - 2024-03-20 https://gogo.mn/r/9dd51 7. www.xacbank.mn - 2024-03-20 https://xacbank.mn/article/agm-2024-announce
Meeting venue: The meeting will be organized in a hybrid format, both in-person and virtual on 29 April 2024 at 9:00 hours (Ulaanbaatar city time), at the Ball Room of Shangri-La Hotel located at 19 Olympic Street, Sukhbaatar District 1, Ulaanbaatar, Mongolia.
Meeting agenda: Presentation: 1. Independent Directors’ Report. Decision items: 1. Approval of the Board Review of the Annual Operational Report of XacBank for 2023; 2. Approval of the Board Review of the Audited Financial Statements of XacBank for 2023; 3. Approval of Distribution of Final Dividend from the 2023 Year-End Bank Earnings; 4. Approval of Amendment to the Charter of XacBank in Relation to Dividend Distribution Authority; 5. Approval of Amendment to the Dividend Policy of XacBank in Relation to Dividend Distribution Authority; 6. Approval of XacBank’s Entry into the Framework Agreement with EBRD and Instructing the CEO to Sign and Execute the Framework Agreement - as requested by TenGer Financial Group LLC, a shareholder holding more than 5% stakes in the Bank; 7. Approval of XacBank’s Entry into the Policy Agreement with IFC and Instructing the CEO to Sign and Execute the Policy Agreement - as requested by TenGer Financial Group LLC, a shareholder holding more than 5% stakes in the Bank; 8. Approval of Reorganization of XacBank through Merging TenGer Financial Group LLC into XacBank; 9. Election of the Board for tenure until 2026 AGM; 10. Approval of the Board Remuneration Update; 11. Approval of the Board Budget for 2024.
Resolution: The Board of Directors of XacBank 2024-03-15 №R-2024-20
Members of Organizing committee of the meeting: Chair of the Committee: Chief Executive Officer, Tsevegjav. G Secretary of the Committee: Head of Marketing Department, Enkhjavkhlan.Kh Members of the Committee: 1. Chief Financial Officer, Erdenebayar. G; 2. Chief Retail Banking Officer, Ulambayar. E; 3. Chief Operations Officer, Zul. G; 4. Chief Information Technology Officer, Unurbat.Kh; 5. Chief Auditor, Undarmaa. E; 6. General Counsel and Corporate Secretary, Munkhtselmeg.N; 7. Chief Business Development Officer, Munkhsaikhan. J; 8. Head of Financial Management, International Relations Department Tamir G; 9. Head of Operations Department, Sansartuya.G; 10. Head of Onsite Audit Department, Binderya.B; 11. Head of Legal Department, Munkh-Erdene.E; 12. Regional Head, Nergui.B; 13. Regional Head, Nergui.Yu; 14. Head of Information Technology Help Desk Department, Janchivdorj. G; 15. Senior administrator of Information Technology Help Desk Department, Tuguldur.G; 16. Lawyer of Legal Department, Uyanga.T; 17. Lawyer of Board Secretariat, Altansuvd.B; 18. Lawyer of Board Secretariat, Tselmegkhishig. N; 19. Officer of Board Secretariat, Tsetsgee. Ts; 20. Officer of Board Secretariat, Altantuya.Ts.
Contact number: Phone: +(976)-8508-1888
Date of public announcement by MSE: 2024-03-20

Shareholders' meeting resolutions / Xac Bank

Shareholder meeting: Special
Date of meeting 2023-09-15 13:00 hour
Venue of meeting: 15 September 2023,the Diamond Meeting Room, 3rd floor, Blue Sky Hotel (through a combination of in person and virtual attendance)
Attendance: 95.55 %
Shareholders' meeting resolutions
Resolutions Download
Other discussed issues XacBank Financial and Operational Results 2023 First Half Year; Update on the Selection Process for the Independent Director

Shareholders' meeting resolutions / Xac Bank

Shareholder meeting: Эчнээ санал хураалтаар гаргасан шийдвэр
Саналын хуудсыг хувьцаа эзэмшигчдэд тараасан өдөр 2023-12-20 16:00 hour
Саналын хуудас хүлээн авсан сүүлийн өдөр 2024-02-02
Attendance: 96.51 %
Shareholders' meeting resolutions
Resolutions Download
Other discussed issues

Board decisions / Xac Bank

Board of Directors meeting Ээлжит бус
Date of meeting 2024-03-15 __:__ hour
Venue of meeting: Online voting meeting of the Board of Directors held between 12-15 March 2024
Attendance: 100 %
Board of Directors meeting resolution
Resolutions Download
Other discussed issues

Board decisions / Xac Bank

Board of Directors meeting Ээлжит бус
Date of meeting 2024-02-19 19:00 hour
Venue of meeting: 'Erch huchtei' meeting room on the 9th floor of Blue Sky Tower (via virtual attendance)
Attendance: 81.82 %
Board of Directors meeting resolution
Resolutions Download
Other discussed issues

Board decisions / Xac Bank

Board of Directors meeting Ээлжит бус
Date of meeting 2024-02-05 __:__ hour
Venue of meeting: Online voting meeting of the Board of Directors held between 02-05 February 2024
Attendance: 90.91 %
Board of Directors meeting resolution
Resolutions Download
Other discussed issues

Board decisions / Xac Bank

Board of Directors meeting Ээлжит бус
Date of meeting 2023-12-13 __:__ hour
Venue of meeting: Online voting meeting of the Board of Directors held between 11-13 December 2023
Attendance: 100 %
Board of Directors meeting resolution
Resolutions Download
Other discussed issues

Board decisions / Xac Bank

Board of Directors meeting Ээлжит бус
Date of meeting 2023-11-06 __:__ hour
Venue of meeting: Online voting meeting of the Board of Directors held between 01-06 November 2023
Attendance: 100 %
Board of Directors meeting resolution
Resolutions Download
Other discussed issues

Board decisions / Xac Bank

Board of Directors meeting Ээлжит бус
Date of meeting 2023-08-02 18:00 hour
Venue of meeting: BlueSky tower, 9th floor, Peace Avenue-17, 1st Khoroo, Sukhbaatar district, Ulaanbaatar, Mongolia.
Attendance: 10 %
Board of Directors meeting resolution
Resolutions Download
Other discussed issues

Other information

№ Year News

Announcements and notices

№ Headline Date of release
1 DIVIDEND DECLARATION BY “XAC BANK" JSC 2024-02-20 11:26:28
2 “XACBANK” JSC DISTRIBUTED DIVIDENDS FROM THE NET PROFIT FOR THE FIRST HALF OF 2023 2024-02-09 13:11:13
3 THE EXTRAORDINARY SHAREHOLDERS MEETING WILL BE HELD BY “XAC BANK” JSC 2023-12-15 16:53:27
4 THE EXTRAORDINARY SHAREHOLDERS MEETING WILL BE HELD BY "XAC BANK" JSC 2023-08-22 11:34:18
5 “XACBANK” JSC INTRODUCES THE REPORT OF DISBURSEMENT ON CAPITAL RAISED FROM THE PUBLIC 2023-07-24 12:04:17

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