Crypto nation JSC (CNF)
			
				
				
					| Address:  | 
					Ulaanbaatar, Sukhbaatar district, 8th khoroo,Prime Minister Amar's street, Ard Holdings building, 2th level   | 
				
				
					| Phone:  | 
					 | 
				
				
					| Fax:  | 
					 | 
				
				
					| Name of Director/CEO:  | 
					Otgonbayar.Munkh-Orgil | 
				
				
					| Email:  | 
					ceo@cryptonation.mn | 
				
				
					| Established date:  | 
					1998-05-17 | 
				
				
					| Listed date:  | 
					1993-05-27 | 
				
				
					| Registration № | 
					2105853 | 
				
				
					| State Registration № | 
					 | 
				
				
					| Stock type:  | 
					Common | 
				
								
					| Business description:  | 
					Financial services | 
				
				
				
					| Business description:  | 
					 | 
				
								
					| Auxiliary activities:  | 
					
											 | 
				
				
				
					| Operation status: | 
					Normal | 
				
				
					| ISIN:  | 
					MN00CNF03088 | 
				
			
			
				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: N/A
    							
			
				
					
						| № | 
						Lastname Firstname | 
						Position | 
						Percentage of shares held | 
					
						
				
														
			
			
					
Board of Directors
    					        			Last update date: 2021-09-21
    							
			
				
					
						| № | 
						Lastname Firstname | 
						Membership | 
						Percentage of shares held | 
					
						
				
																
							| 1 | 
							Chuluun Gankhuyag | 
							
							 Board member														 | 
							2.84 % | 
						
																	
							| 2 | 
							Chuluun Ganzorig | 
							
							 Board member														 | 
							0.26 % | 
						
																	
							| 3 | 
							Batbileg Zolboo | 
							
							 Board member														 | 
							0.28 % | 
						
																	
							| 4 | 
							Chuluunbaatar Khandaa | 
							
							 Board member														 | 
							0.01 % | 
						
																	
							| 5 | 
							Ganzorig Myagmarjav | 
							
							 Board member														 | 
							0.48 % | 
						
																	
							| 6 | 
							Enkhriimaa Khasar | 
							
							 Independent board member														 | 
							1.79 % | 
						
																	
							| 7 | 
							Altangerel Tulga | 
							
							 Independent board member														 | 
							1.78 % | 
						
																	
							| 8 | 
							Tserengalsan Enkh-Amgalan | 
							
							 Independent board member														 | 
							1.81 % | 
						
															
			
			
				
Security specialist
									Last update date: 2024-06-12
							
			
				
					
						| № | 
						Lastname Firstname | 
						Position in the company | 
						Contact number | 
					
				
				
																
							| 1 | 
							Bayasgalan Urantsetseg | 
							 Secretary of board of directors |  							88894664 | 
						
															
			
			
		 
		
			
			
					
Influential shareholders
    					        			Last update date: 2024-11-21
    							
			
				
					
						| № | 
						Lastname Firstname | 
						
						Percentage of shares held | 
						Ownership stake in other companies | 
						Affiliated persons | 
					
					
						
				
																
							| 1 | 
							 KHUVSGUL | 
							
							
							0 % | 
							
																	None															 | 
							
																	None															 | 
						
																	
							| 2 | 
							. EICH BI EL EL LLC | 
							
							
							0.01 % | 
							
																	None															 | 
							
																	None															 | 
						
																	
							| 3 | 
							 Ard bit LLC | 
							
							
							0.01 % | 
							
																	None															 | 
							
																	None															 | 
						
																	
							| 4 | 
							 Ard Insurance JSC | 
							
							
							0.02 % | 
							
																	None															 | 
							
																	None															 | 
						
															
			
			
			
					
History of influential shareholders
    					        			    							
			
				
					
						| № | 
						Lastname Firstname | 
												Percent | 
						Date | 
					
					
						
				
					
																
							| 1 | 
							 Ard Insurance JSC | 
							
							
							22.08 % | 
							
								2023-01-05
							 | 
						
																	
							| 2 | 
							 Ard bit LLC | 
							
							
							15.16 % | 
							
								2022-11-16
							 | 
						
																	
							| 3 | 
							- Ard pension account LLC | 
							
							
							7.01 % | 
							
								2022-11-16
							 | 
						
																	
							| 4 | 
							 Ard pension account LLC | 
							
							
							6.92 % | 
							
								2022-05-05
							 | 
						
																	
							| 5 | 
							 Ard bit | 
							
							
							18.49 % | 
							
								2022-05-05
							 | 
						
																	
							| 6 | 
							 Ard financial group | 
							
							
							28.32 % | 
							
								2022-05-05
							 | 
						
																	
							| 7 | 
							 Ard bit LLC | 
							
							
							19.58 % | 
							
								2021-10-20
							 | 
						
																	
							| 8 | 
							 Ard life LLC | 
							
							
							7.44 % | 
							
								2021-10-20
							 | 
						
																	
							| 9 | 
							- HVLL LLC | 
							
							
							8.51 % | 
							
								2021-10-20
							 | 
						
																	
							| 10 | 
							 Ard financial group | 
							
							
							29.78 % | 
							
								2021-10-20
							 | 
						
																	
							| 11 | 
							 Ard Financial Group | 
							
							
							32.89 % | 
							
								2021-04-14
							 | 
						
																	
							| 12 | 
							 Ard bit | 
							
							
							67 % | 
							
								2021-04-14
							 | 
						
																	
							| 13 | 
							TSENDSUREN BATAA | 
							
							
							19.9 % | 
							
								2018-07-31
							 | 
						
																	
							| 14 | 
							DALKHJAV AMGALAN | 
							
							
							10.34 % | 
							
								2018-07-31
							 | 
						
																	
							| 15 | 
							BULGAN BROKER BULGAN BROKER | 
							
							
							32.95 % | 
							
								2018-07-31
							 | 
						
																	
							| 16 | 
							BATAA TUGSBUYAN | 
							
							
							36.67 % | 
							
								2018-07-31
							 | 
						
																	
							| 17 | 
							BATAA BAIGALMAA | 
							
							
							19.9 % | 
							
								2018-07-31
							 | 
						
															
			
		 
		
		  
		    
		      
		      
		        
		        	
		                
		                  | № | 
		                  Company name | 
		                  Number of shares  | 
		                  Percentage out of total shares | 
		                
		            
		            
		            			            				            				            			            				            				            			            				            				            			            				            				            			            
		        
		       
		      
		     
		   
		 
		
		  
		    
		      
		      
		        
		        	
		                
		                  | № | 
		                  Lastname | 
		                  Name | 
		                  Assocation  | 
		                  Number of shares  | 
		                  Percentage out of total shares |