According to provisions of Articles 46, 47, 76, 76.1.12 of the Company Law, Article 80, 80.6, Article 35, 35.3 of the Banking Law, and Article 8.14.10 of the Charter of Bogd Bank, by the resolution of the Board of Directors of the bank No. 25/17 dated February 18, 2025, the Board of Directors of the bank decided to allocate 20 percent of the preliminary net profit after tax of "Bogd Bank" JSC for the second half of 2024, which is 25,156,527,760.73 MNT, to the total number of outstanding shares, and to distribute a cash dividend of 4.00 MNT per share.
The registration date for the list of shareholders eligible to receive dividends has been set as the March 10, 2025 and dividend payment will be transferred to the shareholders' accounts through "Mongolian Central Securities Depository" LLC within 5 days after getting approval of Bank of Mongolia.
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