Shareholders meeting statement of Telecom Mongolia
Shareholder meeting: ( Annual )
| Date of Shareholders' meeting: |
2025-04-30 11:00 hour |
| Record date: |
2025-04-11 |
| Declaration date: |
2025-03-24 |
| Channels of public announcement /year, month, day and publication №/: |
Daily newspapers, MNB TV, Radio, Company telecommongolia.mn, Telecom mongolia facebook page - https://www.facebook.com/TelecomMongoliaCompany, mse.mn website, and others |
| Meeting venue: |
15160 Ulaanbaatar, Chingeltei District, Peace Avenue 1, Post Office Building |
| Meeting agenda: |
1. Consideration and approval of BOD’s conclusion on the activity report and financial statements - 2024 of the company
2. Board of Directors decision on distributing dividends
3. The Board of Directors annual operational report of 2024
4. Election of the Board of Directors members
5. Approval of the budget of expenses of the Board of Directors for 2025
6. Approval of the questionnaire and methodology of the BOD assessment |
| Resolution: |
Board of Directors of the MTC 2025-03-20 №Resolution #04, 211rst BOD meeting of the MTC |
| Members of Organizing committee of the meeting: |
The Director of Administration and Human Resource Department Ch.Tsogtgerel, Members: The BOD Secretary Kh. Tsetsegmaa, The Specialist of Administration and Human Resource Department G. Otgonchimeg |
| Contact number: |
7010 2210, 7010 2266, 9988 9339 |
| Date of public announcement by MSE: |
2025-03-24 |
