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49063.69

( -182.48 -0.37% )
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News

JULY 1 TRADING REPORT

2025-07-01 15:38:15

 Total trade: MNT 2,361,218,087 (USD 659,384.99)

JUNE 30 TRADING REPORT

2025-06-30 15:38:19

 Total trade: MNT 534,110,524 (USD 149,163.30)

JUNE 27 TRADING REPORT

2025-06-27 15:30:49

 Total trade: MNT 10,117,784,528 (USD 2,825,786.34)

News

ATTENTION TO THE SHAREHOLDERS OF ‘ERDENET ZANDAN’ JSC

2018-11-28 14:05:51

According to the Resolution No.:01 of ‘Erdenet Zandan’ JSC’s Board meeting dated on 02 November 2018, the Extraordinary Shareholders Meeting will be held on 12 December 2018.

Date of the meeting:              2018.12.12 at 10:00 am

Record date:                           2018.12.07

Venue of the meeting:           Company office in Govil bag, Orkhon province

Agenda:                                 

  1. To create new board of directors by nominating dependent and independent board members;
  2. To create audit committee,  remuneration committee, nomination committee and to nominate members for the committees;
  3. The operational and financial report of the company with the Management discussion and analysis of 2017; 
  4. Reorganization of the Company; 
  5. Business valuation report conducted by an independent organization; 
  6. Redemption price of the share; 
  7. Draft Charter of the Company; and 
  8. Regulation on redemption of shares in relation to the reorganization of the Company. 

More detailed information: Call 99011106

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