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News

NOVEMBER 07, TRADING REPORT

2024-11-07 15:18:05

Total trade: MNT 21,208,289,093 (USD 6,221,355.28)      

"ERDENET INVEST" INVESTMENT FUND SHAREHOLDER MEETING HELD

2024-11-06 15:58:11

The shareholder meeting for the "Erdenet Invest" Investment Fund was held on October 25, 2024, at 10:00 AM, in a hybrid format (both in-person and online). The meeting took place at the Erdenet Factory Cultural and Art Complex (Mine Worker Cultural Palace) in Bayan-Undur District, Orkhon Province.

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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