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49481.3

( -9.02 -0.02% )
Index Unit Change
Top 20 Index 49481.3 -9.02
MSE A Index 19147.32 9.38
MSE B Index 14881.98 -0.34

News

NOVEMBER 21, TRADING REPORT

2024-11-21 16:12:02

Total trade: MNT 10,966,664,187 (USD 3,211,256.05)      

NOVEMBER 20, TRADING REPORT

2024-11-20 18:29:46

Total trade: MNT 6,992,581,177 (USD 2,047,494.04)

NOVEMBER 19, TRADING REPORT

2024-11-19 16:12:41

Total trade: MNT 3,994,024,658 (USD 1,169,834.24)

News

REGULAR MEETING OF SHAREHOLDERS OF "ERDENET SUVRAGA" JSC WILL BE HELD

2023-01-19 11:06:02

In accordance with resolution No.02 dated January 12, 2023, of the Board of Directors of "Erdenet Suvarga" JSC, a regular meeting of shareholders has been announced.

Time and location: February 26, 2023 at 11:00 a.m., Bulgan city, Bulgan sum, 1 team road.

Registration date: February 6, 2023

Agenda items for the meeting:

  1.  Independent audit opinion on the company's financial statements
  2.  Discuss and approve the decision of the board of directors on dividend distribution
  3.  The company's 2022 business activity report
  4.  Approve the company's 2023 business plan
  5.  To elect the board and board members
  6.  Determine the bonus amount of the board and members of the board
  7.  Project on a division of shares of the company
  8.  Others

Members of the organizing committee:

Chairman of the commission:

  • L.Gantuya, contact and information: gantuya3579@gmail.com
  • "Argay best UTsK" LLC contact and information phone numbers: 11-327026, 88034778

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