Makhimpex (MMX)
			
				
				
					| Address:  | 
					Ikh Naran, 4th khoroo, Songinokhairkhan district, Ulaanbaatar | 
				
				
					| Phone:  | 
					70002557 | 
				
				
					| Fax:  | 
					976-70002517 | 
				
				
					| Name of Director/CEO:  | 
					Galsan.Budragchaa | 
				
				
					| Email:  | 
					makhimpex@mongol.net | 
				
				
					| Established date:  | 
					1946-09-15 | 
				
				
					| Listed date:  | 
					1992-10-27 | 
				
				
					| Registration № | 
					2069229 | 
				
				
					| State Registration № | 
					 | 
				
				
					| Stock type:  | 
					Common | 
				
								
					| Business description:  | 
					Food & Bewerages | 
				
				
				
					| Business description:  | 
					 | 
				
								
					| Auxiliary activities:  | 
					
											 | 
				
				
				
					| Operation status: | 
					Normal | 
				
				
					| ISIN:  | 
					MN00MMX02084 | 
				
			
			
				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
				
				Employee turnover ratio
				
					
						| # | 
						Type | 
						Amount | 
						Percentage | 
						Date | 
					
														
			 
					 
		
			
					
Authorized officials
    					        			Last update date: 2013-03-14
    							
			
				
					
						| № | 
						Lastname Firstname | 
						Position | 
						Percentage of shares held | 
					
						
				
																
							| 1 | 
							Galsan Budragchaa | 
							Chief Executive Officer | 
							0 % | 
						
															
			
			
					
Board of Directors
    					        			Last update date: 2022-05-11
    							
			
				
					
						| № | 
						Lastname Firstname | 
						Membership | 
						Percentage of shares held | 
					
						
				
																
							| 1 | 
							Ganbat Tsenguun | 
							
							 Board member														 | 
							0 % | 
						
																	
							| 2 | 
							Battuul Orgilbold | 
							
							 Board member														 | 
							11.3 % | 
						
																	
							| 3 | 
							M Lhachinbal | 
							
							 Independent board member														 | 
							0 % | 
						
																	
							| 4 | 
							 Janchivdorj | 
							
							 Board member														 | 
							0 % | 
						
																	
							| 5 | 
							M Battogtokh | 
							
							 Independent board member														 | 
							0 % | 
						
																	
							| 6 | 
							JigjidKhaltmaa Tsendbayar | 
							
							 Board member														 | 
							0 % | 
						
																	
							| 7 | 
							Ts Tsolmon | 
							
							 Independent board member														 | 
							0 % | 
						
																	
							| 8 | 
							Jamiyansuren Battur | 
							
							 Board member														 | 
							0 % | 
						
																	
							| 9 | 
							Lhagva Yanjin | 
							
							 Board member														 | 
							0 % | 
						
															
			
			
				
Security specialist
									Last update date: 2024-06-18
							
			
				
					
						| № | 
						Lastname Firstname | 
						Position in the company | 
						Contact number | 
					
				
				
																
							| 1 | 
							I Ulziibayar | 
							 Secretary of board of directors |  							976- 99134516 | 
						
															
			
			
		 
		
			
			
					
Influential shareholders
    					        			Last update date: 2024-11-22
    							
			
				
					
						| № | 
						Lastname Firstname | 
						
						Percentage of shares held | 
						Ownership stake in other companies | 
						Affiliated persons | 
					
					
						
				
																
							| 1 | 
							0 Bayangol JSC | 
							
							
							12.62 % | 
							
																	None															 | 
							
																	None															 | 
						
																	
							| 2 | 
							Khaltmaa Battulga | 
							
							
							39.19 % | 
							
																	None															 | 
							
																	None															 | 
						
																	
							| 3 | 
							Battuul Orgilbat | 
							
							
							8.34 % | 
							
																	None															 | 
							
																	None															 | 
						
																	
							| 4 | 
							Battuul Orgilbold | 
							
							
							11.38 % | 
							
																	None															 | 
							
																	None															 | 
						
															
			
			
			
					
History of influential shareholders
    					        			    							
			
				
					
						| № | 
						Lastname Firstname | 
												Percent | 
						Date | 
					
					
						
				
					
																
							| 1 | 
							B Orgilbold | 
							
							
							6.47 % | 
							
								2021-05-18
							 | 
						
																	
							| 2 | 
							 Ard insurance JSC | 
							
							
							10.99 % | 
							
								2018-10-05
							 | 
						
																	
							| 3 | 
							Kh Battuul | 
							
							
							5.44 % | 
							
								2018-09-25
							 | 
						
																	
							| 4 | 
							Kh Battulga | 
							
							
							37.84 % | 
							
								2017-06-05
							 | 
						
															
			
		 
		
		  
		    
		      
		      
		        
		        	
		                
		                  | № | 
		                  Company name | 
		                  Number of shares  | 
		                  Percentage out of total shares | 
		                
		            
		            
		            			            				            				            			            				            				            			            				            				            			            				            				            			            
		        
		       
		      
		     
		   
		 
		
		  
		    
		      
		      
		        
		        	
		                
		                  | № | 
		                  Lastname | 
		                  Name | 
		                  Assocation  | 
		                  Number of shares  | 
		                  Percentage out of total shares |