Shareholders meeting statement of State Bank
Shareholder meeting: ( Annual )
| Date of Shareholders' meeting: |
2025-04-29 09:00 hour |
| Record date: |
2025-04-10 |
| Declaration date: |
2025-03-25 |
| Channels of public announcement /year, month, day and publication №/: |
№ 052(8116) “Unuudur” Newspaper, 25 March 2025
№ 052 (7664) “Udriin” Newspaper, 25 March 2025
|
| Meeting venue: |
Event hall, Corporate Convention Center, Mahatma Gandhi Street 39, Khan-Uul District, Ulaanbaatar, Mongolia |
| Meeting agenda: |
Agenda:
1. Introduction to 2024 Financial and Operational report of State Bank JSC;
2. Introduction to the Distribution of Dividends from the 2023 Financial Results of State Bank JSC;
3. Introduction to the Distribution of Dividends from the 2024 Financial Results to Shareholders of State Bank JSC.
Discussion:
1. Draft Resolution to Approve the Board of Directors' Conclusions on the 2024 Financial and Operational Report of State Bank JSC.
|
| Resolution: |
Board of Directors 2025-03-20 №№ 40 Board of Directors Resolution |
| Members of Organizing committee of the meeting: |
Sugar Demberel, Khangai Enkhtsogt, Uyanga Erdenebaatar, Amarsanaa Buyantsog, Sodonbaatar Badarch, Enkh-Amgalan Nasanjargal, Chin-Erdene Tudevvaanchig, Bayasgalan Ganbold, Lundaa Baasanjav, Bilegsaikhan Samdan. |
| Contact number: |
+976 75071881 |
| Date of public announcement by MSE: |
2025-03-28 |
