Remicon (RMC)
			
				
				
					| Address:  | 
					Manufacturing Facility of Remicon Joint Stock Company, Sonsgolon 181, 20th Khoroo, Songinokhairkhan District  | 
				
				
					| Phone:  | 
					88109045 | 
				
				
					| Fax:  | 
					 | 
				
				
					| Name of Director/CEO:  | 
					Enkhbayar.Munkhsaikhan | 
				
				
					| Email:  | 
					info@remicon.mn | 
				
				
					| Established date:  | 
					2008-01-05 | 
				
				
					| Listed date:  | 
					2008-05-08 | 
				
				
					| Registration № | 
					5191823 | 
				
				
					| State Registration № | 
					9010001071 | 
				
				
					| Stock type:  | 
					Common | 
				
								
					| Business description:  | 
					Building materials | 
				
				
				
					| Business description:  | 
					 | 
				
								
					| Auxiliary activities:  | 
					
											 | 
				
				
				
					| Operation status: | 
					Normal | 
				
				
					| ISIN:  | 
					MN00RMC05304 | 
				
			
			
				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: 2023-08-01
    							
			
				
					
						| № | 
						Lastname Firstname | 
						Position | 
						Percentage of shares held | 
					
						
				
																
							| 1 | 
							Enkhbayar  Munkhsaikhan  | 
							Chief Executive Officer | 
							0 % | 
						
																	
							| 2 | 
							Tumurbaatar  Odmaa  | 
							Human resource manager  | 
							0 % | 
						
																	
							| 3 | 
							Erdenebileg  Battulga  | 
							Director of Manufacturing | 
							0 % | 
						
																	
							| 4 | 
							Erdenebat  Erdenetsetseg  | 
							Chief Accountant | 
							0 % | 
						
															
			
			
					
Board of Directors
    					        			Last update date: 2023-08-01
    							
			
				
					
						| № | 
						Lastname Firstname | 
						Membership | 
						Percentage of shares held | 
					
						
				
																
							| 1 | 
							Khassuuri  Gantulga  | 
							
							 Board member														 | 
							0.05 % | 
						
																	
							| 2 | 
							Khassuuri  Khashchimeg  | 
							
							 Board member														 | 
							0.73 % | 
						
																	
							| 3 | 
							Chuluunbat Mungunsukh | 
							
							 Board member														 | 
							0 % | 
						
																	
							| 4 | 
							Tserenlhagva Erdenebayar | 
							
							 Board member														 | 
							0 % | 
						
																	
							| 5 | 
							B. Batsaikhan | 
							
							 Board member														 | 
							0 % | 
						
																	
							| 6 | 
							Dorjsuren Altankhuyag | 
							
							 Independent board member														 | 
							0 % | 
						
																	
							| 7 | 
							Sodnomtseren Bayanmunkh | 
							
							 Independent board member														 | 
							0 % | 
						
																	
							| 8 | 
							Enkhbayar Munkhsaikhan | 
							
							 Board member														 | 
							0 % | 
						
															
			
			
				
Security specialist
									Last update date: N/A
							
			
				
					
						| № | 
						Lastname Firstname | 
						Position in the company | 
						Contact number | 
					
				
				
														
			
			
		 
		
			
			
					
Influential shareholders
    					        			Last update date: 2023-04-12
    							
			
				
					
						| № | 
						Lastname Firstname | 
						
						Percentage of shares held | 
						Ownership stake in other companies | 
						Affiliated persons | 
					
					
						
				
																
							| 1 | 
							KHYERA KHOLDING LLC HERA HOLDING LLC | 
							
							
							6.75 % | 
							
																	None															 | 
							
																	None															 | 
						
																	
							| 2 | 
							KHASSUURI GANKHUYAG	 | 
							
							
							44.93 % | 
							
																	None															 | 
							
																	None															 | 
						
															
			
			
			
					
History of influential shareholders
    					        			    							
			
				
					
						| № | 
						Lastname Firstname | 
												Percent | 
						Date | 
					
					
						
				
					
																
							| 1 | 
							 IMPERA MONGOLIA HOLDING LTD. | 
							
							
							20.76 % | 
							
								2023-04-12
							 | 
						
																	
							| 2 | 
							 IMPERA MONGOLIA HOLDING LTD. | 
							
							
							9.02 % | 
							
								2020-01-06
							 | 
						
																	
							| 3 | 
							 IMPERA MONGOLIA HOLDING LTD. | 
							
							
							8.33 % | 
							
								2018-07-31
							 | 
						
																	
							| 4 | 
							 FRONTIER | 
							
							
							8.18 % | 
							
								2018-07-31
							 | 
						
																	
							| 5 | 
							KHASSUURI GANKHUYAG | 
							
							
							44.93 % | 
							
								2018-07-31
							 | 
						
															
			
		 
		
		  
		    
		      
		      
		        
		        	
		                
		                  | № | 
		                  Company name | 
		                  Number of shares  | 
		                  Percentage out of total shares | 
		                
		            
		            
		            			            				            				            			            				            				            			            
		        
		       
		      
		     
		   
		 
		
		  
		    
		      
		      
		        
		        	
		                
		                  | № | 
		                  Lastname | 
		                  Name | 
		                  Assocation  | 
		                  Number of shares  | 
		                  Percentage out of total shares |