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Index

49595.91

( -203.21 -0.41% )
Index Unit Change
Top 20 Index 49595.91 -203.21
MSE A Index 18044.57 -9.77
MSE B Index 14433.57 -90.88

News

THE INTERIM CEO OF MSE, DULGUUN BAASANJAV HELD AN INTERVIEW WITH S&P GLOBAL COMMODITY INSIGHTS BY INVITATION

2025-05-30 18:12:15

The translation of Dulguun.B, Interim CEO of MSE's interview to S&P Global Commodity Insights

MAY 30 TRADING REPORT

2025-05-30 16:50:04

Total trade: MNT 37,362,075,178 (USD 10,454,731.84)

MAY 29 TRADING REPORT

2025-05-29 17:21:03

Total trade: MNT 1,251,238,942 (USD 350,115.40)

News

ATTENTION TO SHAREHOLDERS OF 'APU' JSC

2017-12-20 15:23:02

According to the Resolution of the Board of Directors of ‘APU’ JSC dated 15 December 2017, special shareholders meeting is scheduled to be held on 25 January 2018 at 11:00 am.

Registration date of meeting:                     04 January 2018

Meeting venue:                                             Ulaanbaatar, Khan-Uul district, Khoroo 2, Chinggis Avenue, Khan-Uul District Cultural Palace                       

The following issues will be discussed at the meeting:                                                              

1. To terminate all board members' power prior to the expiration of their terms

2. To elect 9 members of the Board of Directors by cumulative method.

3.To approve the decision to transfer the shareholders's power from 'APU' JSC's subsidiaries or controlled companies and their subsidiaries and controlled companies to the Board of Directors of ‘APU’ JSC

4. To prepare and approve the documents of ‘Power Distribution’ for companies that belong to 'APU' JSC structure.

Members of organizing committee:            Batjargal.Kh, Head of Administrative and Legal Service Department, Ariunsan.Ch, Secretary of Board of Directors, Erdenetuya.B, Securities Specialist, Solongo.E, Legal Counsel       

Contact number:                                          344837, 343063

 

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