• mn
IPO

Trade Reports

Index

43328.77

( -6.51 -0.02% )
Index Unit Change
Top 20 Index 43328.77 -6.51
MSE A Index 16988.68 -75.51
MSE B Index 12121.24 15.89

News

APRIL 26, TRADING REPORT

2024-04-26 18:11:32

Total trade: MNT 462,510,663,297 (USD 136,941,193.12)      

APRIL 25, TRADING REPORT

2024-04-25 17:48:10

Total trade: MNT 452,261,631,983 (USD 133,926,860.19)      

FOR THE ATTENTION OF PARTICIPANTS IN MINING PRODUCTS TRADING

2024-04-24 18:02:32

If you have any comments, requests, or clarification related to collateral, please submit your request to the Feedback section on the Comex system or reach out to the email settlement@mse.mn of the exchange.

Xac Bank (XAC)

758.36
-5.29002 ( -0.69% )
  • Previous closing price: 763.65
  • Opening price: 762.00
  • Closing price: 758.36
  • Current day`s VWAP: 759.93
  • Bid: 725.00 x 161
  • Ask: 763.00 x 8,657
  • Issued shares: 1,052,700,000
  • Outstanding shares: 1,052,700,000
  • Daily range: 725.00 - 763.65
  • Trade volume: 53,345
  • Turnover: 40,538,445.75
  • Number of transaction: 29
  • 52 weeks data: 547.86 - 763.65
  • ISIN: MN00XAC05687
  • Market Cap: 798,325,572,000.00
Xac Bank
Mongolian Stock Exchange
№ Prices Traded
High Low Open Close Volume Value Date
1 695 677 678 680 97,527 66,277,405 2023-06-14
2 680 677 678 678 77,388 52,423,778 2023-06-15
3 678 651 677 665 47,903 32,291,333 2023-06-16
4 665 629 660 631 48,995 31,722,811 2023-06-19
5 650 600 632 645 48,388 30,630,201 2023-06-20
6 639 610 612 638 10,423 6,413,623 2023-06-21
7 637 618 637 627 6,617 4,149,099 2023-06-22
8 630 618 621 620 17,157 10,666,226 2023-06-23
9 620 608 620 609 23,324 14,311,624 2023-06-26
10 608 575 608 599 19,930 11,934,232 2023-06-27
11 635 575 581 608 90,757 54,683,280 2023-06-28
12 640 605 634 635 33,019 20,869,347 2023-06-29
13 645 616 616 640 23,149 14,777,654 2023-06-30
14 639 618 618 636 10,015 6,283,729 2023-07-03
15 639 623 635 639 9,998 6,368,773 2023-07-04
16 638 620 620 631 9,624 6,007,806 2023-07-05
17 633 620 620 630 4,508 2,826,982 2023-07-07
18 628 606 620 628 8,831 5,445,775 2023-07-17
19 624 600 611 608 9,497 5,792,114 2023-07-18
20 620 604 604 605 10,230 6,200,908 2023-07-19
21 617 602 607 609 6,352 3,879,892 2023-07-20
22 614 604 614 609 10,111 6,150,468 2023-07-21
23 610 601 604 610 9,065 5,472,034 2023-07-24
24 605 600 605 605 6,233 3,760,086 2023-07-25
25 605 600 600 605 4,861 2,919,634 2023-07-26
26 608 599 605 604 7,092 4,282,399 2023-07-27
27 604 600 604 604 2,830 1,706,063 2023-07-28
28 634 620 623 628 7,044 4,402,884 2023-07-06
29 603 599 600 600 14,742 8,858,557 2023-07-31
30 600 595 600 599 7,410 4,438,323 2023-08-01
31 596 594 596 595 8,133 4,838,481 2023-08-02
32 594 590 593 593 2,897 1,713,555 2023-08-03
33 596 581 589 594 5,848 3,452,531 2023-08-04
34 595 582 595 585 4,860 2,863,772 2023-08-07
35 594 583 592 583 4,948 2,912,840 2023-08-08
36 583 576 583 583 9,186 5,334,881 2023-08-09
37 583 569 583 570 33,667 19,225,503 2023-08-10
38 570 566 570 569 6,679 3,799,649 2023-08-11
39 566 550 566 552 10,004 5,561,790 2023-08-14
40 565 525 565 558 16,601 9,150,312 2023-08-15
41 565 551 560 565 10,586 5,923,877 2023-08-16
42 565 565 565 565 7,611 4,300,211 2023-08-17
43 569 555 565 560 4,987 2,806,546 2023-08-18
44 569 551 568 566 4,861 2,726,740 2023-08-21
45 569 560 560 568 9,525 5,407,072 2023-08-22
46 569 565 568 569 3,646 2,072,038 2023-08-23
47 569 555 565 556 6,387 3,589,777 2023-08-24
48 570 551 569 570 15,787 8,945,375 2023-08-25
49 567 531 551 550 28,306 15,602,365 2023-08-28
50 568 530 530 568 4,312 2,380,674 2023-08-29
51 570 565 567 569 15,957 9,068,529 2023-08-30
52 589 560 560 587 16,621 9,520,350 2023-08-31
53 618 555 586 602 16,060 9,520,411 2023-09-01
54 610 600 602 606 3,708 2,232,266 2023-09-04
55 640 580 605 605 20,091 12,263,855 2023-09-05
56 613 580 588 609 12,810 7,630,959 2023-09-06
57 608 591 608 605 3,059 1,852,989 2023-09-07
58 605 588 600 590 13,739 8,112,022 2023-09-11
59 590 580 590 590 6,878 4,044,690 2023-09-12
60 599 580 590 597 12,478 7,424,041 2023-09-13
61 599 585 599 595 8,711 5,160,628 2023-09-14
62 594 580 594 589 509 296,960 2023-09-15
63 589 581 589 582 1,723 1,006,689 2023-09-18
64 587 580 587 585 3,639 2,128,445 2023-09-19
65 583 568 580 583 15,736 9,129,808 2023-09-20
66 583 552 583 570 8,127 4,575,115 2023-09-21
67 583 568 580 583 15,736 9,129,808 2023-09-22
68 589 570 577 587 13,058 7,561,812 2023-09-25
69 590 571 571 587 3,342 1,923,772 2023-09-26
70 586 571 585 571 4,077 2,333,112 2023-09-27
71 582 541 582 548 7,572 4,167,310 2023-09-28
72 565 546 565 552 2,470 1,376,242 2023-09-29
73 570 553 553 570 215 119,915 2023-10-02
74 570 561 570 569 3,071 1,727,572 2023-10-03
75 570 565 569 569 5,760 3,275,723 2023-10-04
76 570 520 570 570 18,606 10,376,161 2023-10-05
77 577 540 540 550 3,113 1,770,631 2023-10-06
78 575 550 550 554 4,095 2,267,607 2023-10-09
79 572 554 555 571 767 427,209 2023-10-10
80 570 545 570 557 3,702 2,078,476 2023-10-11
81 578 572 572 578 2,035 1,169,291 2023-10-12
82 588 570 578 587 1,782 1,032,807 2023-10-13
83 585 563 585 585 1,445 827,231 2023-10-16
84 587 580 585 586 3,263 1,910,315 2023-10-17
85 587 580 580 584 2,013 1,174,313 2023-10-18
86 580 576 577 579 2,034 1,178,327 2023-10-20
87 587 565 586 570 12,447 7,118,834 2023-10-23
88 587 575 586 584 3,337 1,951,440 2023-10-24
89 588 580 580 584 2,148 1,254,301 2023-10-25
90 588 582 582 588 3,655 2,124,246 2023-10-26
91 587 582 582 587 2,651 1,550,022 2023-10-27
92 587 583 587 583 2,231 1,301,744 2023-10-30
93 584 565 584 576 25,699 14,789,645 2023-10-31
94 581 577 581 580 11,514 6,678,843 2023-11-01
95 580 580 580 580 350 202,925 2023-11-02
96 581 580 580 581 7,821 4,540,066 2023-11-03
97 580 578 580 580 3,290 1,907,720 2023-11-06
98 580 566 580 578 6,545 3,785,192 2023-11-07
99 580 568 568 571 3,224 1,838,097 2023-11-08
100 580 570 570 580 1,932 1,113,008 2023-11-09
101 580 568 570 578 7,118 4,066,294 2023-11-10
102 580 570 580 575 7,351 4,246,741 2023-11-13
103 580 568 570 570 10,231 5,832,515 2023-11-15
104 580 569 580 574 2,708 1,553,136 2023-11-16
105 579 567 579 569 2,332 1,333,627 2023-11-17
106 579 567 571 569 2,981 1,709,174 2023-11-20
107 569 568 569 569 2,981 1,695,989 2023-11-21
108 569 567 569 569 5,510 3,131,598 2023-11-22
109 570 565 570 566 1,912 1,085,984 2023-11-23
110 579 566 569 570 8,568 4,890,346 2023-11-24
111 571 568 570 568 2,412 1,372,111 2023-11-27
112 579 567 568 578 3,500 2,003,058 2023-11-28
113 579 567 567 575 2,497 1,417,360 2023-11-29
114 570 569 570 569 6,818 3,884,095 2023-11-30
115 579 568 568 579 4,237 2,432,736 2023-12-01
116 578 573 578 578 2,170 1,252,259 2023-12-04
117 577 569 573 575 6,560 3,756,872 2023-12-05
118 577 568 570 577 31,019 17,832,497 2023-12-06
119 577 570 577 571 7,881 4,501,398 2023-12-07
120 576 566 568 568 4,408 2,507,841 2023-12-08
121 578 566 567 574 4,704 2,690,886 2023-12-11
122 575 567 574 574 2,053 1,179,070 2023-12-12
123 575 574 574 575 3,396 1,950,831 2023-12-13
124 575 570 575 574 3,612 2,069,439 2023-12-14
125 575 570 570 575 2,848 1,633,806 2023-12-15
126 578 570 575 572 35,662 20,465,982 2023-12-18
127 580 578 578 578 12,229 7,079,504 2023-12-19
128 580 578 579 580 7,561 4,377,497 2023-12-20
129 600 560 580 600 44,189 25,356,693 2023-12-21
130 640 590 590 627 15,249 9,410,052 2023-12-22
131 630 610 625 625 3,491 2,186,396 2023-12-25
132 625 594 620 624 7,295 4,552,033 2023-12-26
133 625 600 600 625 5,004 3,113,984 2023-12-27
134 640 620 624 629 32,046 20,112,761 2023-12-28
135 635 594 635 613 13,887 8,448,458 2024-01-02
136 628 613 628 625 1,593 995,404 2024-01-03
137 626 613 613 626 4,519 2,801,632 2024-01-04
138 625 624 625 625 1,049 655,255 2024-01-05
139 625 613 613 619 2,878 1,777,203 2024-01-08
140 625 619 619 620 11,507 7,132,186 2024-01-09
141 606 599 605 605 6,421 3,851,901 2023-09-08
142 620 618 620 619 5,271 3,262,622 2024-01-10
143 630 601 618 620 133,340 82,578,775 2024-01-11
144 625 610 624 623 2,097 1,308,162 2024-01-12
145 622 610 622 620 1,425 882,803 2024-01-15
146 620 590 615 607 6,162 3,738,829 2024-01-16
147 622 600 610 604 36,408 22,297,336 2024-01-17
148 675 588 600 639 100,884 63,287,638 2024-01-18
149 676 676 676 676 10 6,760 2024-01-19
150 710 650 669 693 90,692 62,142,196 2024-01-22
151 710 655 690 699 72,695 50,759,538 2024-01-23
152 688 660 670 679 4,535 3,029,339 2024-01-24
153 678 650 677 678 3,285 2,221,021 2024-01-25
154 710 651 678 681 40,087 27,268,226 2024-01-26
155 695 650 681 687 5,214 3,564,348 2024-01-29
156 680 650 678 679 1,752 1,186,487 2024-01-30
157 680 650 650 679 5,974 4,047,066 2024-01-31
158 680 650 679 680 6,181 4,187,217 2024-02-01
159 690 671 671 685 16,051 10,943,036 2024-02-02
160 689 650 684 682 32,162 21,784,538 2024-02-05
161 690 650 680 679 5,622 3,745,372 2024-02-06
162 680 679 680 679 7,204 4,893,709 2024-02-07
163 680 675 675 675 19,723 13,313,115 2024-02-08
164 710 665 675 697 108,550 74,438,623 2024-02-09
165 697 651 660 688 23,752 16,185,760 2024-02-13
166 696 653 696 676 8,315 5,537,162 2024-02-14
167 690 656 688 682 10,109 6,898,218 2024-02-15
168 688 657 686 678 13,002 8,731,129 2024-02-16
169 680 657 677 664 7,859 5,297,141 2024-02-19
170 690 665 665 684 32,538 22,004,110 2024-02-20
171 685 660 685 683 6,922 4,688,240 2024-02-21
172 685 661 685 676 17,017 11,498,785 2024-02-22
173 685 661 678 680 5,561 3,777,321 2024-02-23
174 685 662 685 679 4,797 3,239,405 2024-02-26
175 680 660 678 679 10,123 6,824,904 2024-02-27
176 680 668 680 680 2,133 1,439,590 2024-02-28
177 679 668 679 678 6,067 4,113,379 2024-02-29
178 679 650 678 674 22,375 15,076,431 2024-03-01
179 678 660 678 675 2,869 1,927,124 2024-03-04
180 678 651 660 668 5,045 3,350,135 2024-03-05
181 678 652 652 678 5,671 3,790,914 2024-03-06
182 677 660 677 677 4,377 2,938,778 2024-03-07
183 678 646 675 671 16,948 11,298,868 2024-03-11
184 685 663 673 678 56,490 38,217,504 2024-03-12
185 679 660 663 674 13,520 8,985,267 2024-03-13
186 678 665 678 677 47,940 32,445,269 2024-03-14
187 678 662 675 677 109,313 74,005,200 2024-03-15
188 677 650 662 676 52,330 35,314,848 2024-03-18
189 684 655 675 681 37,266 25,144,771 2024-03-19
190 692 683 683 690 44,084 30,404,504 2024-03-20
191 699 688 692 695 29,793 20,658,428 2024-03-21
192 699 687 688 696 1,937,964 1,346,865,348 2024-03-22
193 696 690 696 695 111,753 77,650,945 2024-03-25
194 696 679 685 695 891,382 619,506,731 2024-03-26
195 715 695 695 712 150,752 105,020,232 2024-03-27
196 700 694 696 695 53,009 36,850,724 2024-03-28
197 720 700 700 710 45,314 32,176,972 2024-03-29
198 720 710 710 710 15,159 10,764,338 2024-04-01
199 714 695 710 714 4,973 3,512,055 2024-04-02
200 713 695 695 710 890 627,733 2024-04-03
201 715 713 713 714 1,705 1,217,175 2024-04-04
202 714 709 713 711 6,357 4,528,025 2024-04-05
203 713 700 700 710 8,110 5,744,645 2024-04-08
204 718 700 712 715 86,883 62,006,685 2024-04-09
205 735 715 717 723 34,585 24,814,408 2024-04-10
206 725 720 721 721 3,652 2,630,704 2024-04-11
207 725 720 725 720 10,403 7,491,828 2024-04-12
208 730 718 718 723 17,018 12,318,923 2024-04-15
209 735 720 720 728 12,105 8,765,250 2024-04-16
210 741 730 735 741 13,168 9,696,558 2024-04-17
211 749 720 740 731 71,788 52,460,501 2024-04-18
212 793 720 720 749 29,781 21,893,889 2024-04-19
213 755 719 750 735 4,168 3,066,621 2024-04-22
214 777 750 750 759 88,134 68,186,737 2024-04-23
215 770 749 770 755 5,689 4,304,313 2024-04-24
216 777 719 760 764 39,058 29,600,122 2024-04-25

Xac Bank (XAC)

Address: XacBank HQ Bldg, Ulaanbaatar-14200, Post Branch 20A, PO Box-72, Mongolia
Phone: 75771888
Fax: 11-328701
Name of Director/CEO: Gumenjav.Tsevegjav
Email: info@xacbank.mn
Established date: 2001-12-27
Listed date: 2023-05-05
Registration № 2578697
State Registration № 9016001007
Stock type: Common
Business description: Financial services
Business description:
Auxiliary activities:
Operation status: Normal
ISIN: MN00XAC05687

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

# Name Address
1 72 салбар

Employee turnover ratio

# Type Amount Percentage Date

Authorized officials

Last update date: 2024-03-01
№ Lastname Firstname Position Percentage of shares held
1 Gumenjav Tsevegjav XacBank, Chief Executive Officer 0.05 %
2 Ganzorig Erdenebayar XacBank, Chief Financial Officer 0.03 %
3 Jargalsaikhan Munkhsaikhan XacBank, Chief Business Development Officer 0.01 %
4 Avramov Iliya XacBank, Chief Risk Officer 0 %
5 Enebish Ulambayar XacBank, Chief Retail Banking Officer 0.03 %
6 Bavaan Erkin XacBank, Corporate Banking Officer 0.02 %
7 Serikjan Daurenbek XacBank, Chief Leasing Officer 0.02 %
8 Ganzorig Zul XacBank, Chief Operations Officer 0.03 %
9 Khurelbaatar Unurbat XacBank, Chief Information Officer 0.01 %
10 Nyamsuren Munkhtselmeg XacBank, General Counsel / Corporate Secretary 0 %

Board of Directors

Last update date: 2023-07-20
№ Lastname Firstname Membership Percentage of shares held
1 Sanjay Gupta Board Chairman 0.01 %
2 Gumenjav Tsevegjav Board member 0.05 %
3 Nyamtaishir Tselmuun Board member 0 %
4 Madden Michael Board member 0 %
5 Witak Andrzej Board member 0 %
6 Jacquot Yves Board member 0 %
7 Bruggink Albertus Board member 0 %
8 Carr Suzannah Herring Board member 0 %
9 Bayansan Ulambayar Independent board member 0 %
10 Vedwa Niraj Independent board member 0 %
11 Choi Amy Independent board member 0 %

Influential shareholders

Last update date: 2023-07-20
№ Lastname Firstname Percentage of shares held Ownership stake in other companies Affiliated persons
1 Tenger Financial Group LLC 94.99 % None None

History of influential shareholders

Last update date: 2023-07-20
№ Lastname Firstname Percent Date

Authorized officials

№ Lastname Firstname Position
1 Gumenjav Tsevegjav XacBank, Chief Executive Officer
2 Ganzorig Erdenebayar XacBank, Chief Financial Officer
3 Jargalsaikhan Munkhsaikhan XacBank, Chief Business Development Officer
4 Avramov Iliya XacBank, Chief Risk Officer
5 Enebish Ulambayar XacBank, Chief Retail Banking Officer
6 Bavaan Erkin XacBank, Corporate Banking Officer
7 Serikjan Daurenbek XacBank, Chief Leasing Officer
8 Ganzorig Zul XacBank, Chief Operations Officer
9 Khurelbaatar Unurbat XacBank, Chief Information Officer
10 Nyamsuren Munkhtselmeg XacBank, General Counsel / Corporate Secretary

Board of Directors

№ Lastname Firstname Position
1 Sanjay Gupta XacBank
2 Gumenjav Tsevegjav XacBank
3 Nyamtaishir Tselmuun XacBank
4 Madden Michael XacBank
5 Witak Andrzej XacBank
6 Jacquot Yves XacBank
7 Bruggink Albertus XacBank
8 Carr Suzannah Herring XacBank
9 Bayansan Ulambayar XacBank
10 Vedwa Niraj XacBank
11 Choi Amy XacBank

Shareholders with 5% interest

№ Lastname Firstname Position Share
1 Tenger Financial Group LLC uncertain 94.99 %

Balance sheet

  • Total assets 4,945,480,236,349
  • Total liabilities 4,297,678,250,561
  • Total equity 647,801,985,788
  • Retained earnings 426,317,049,181
  • Loans (net) 2,887,003,926,159
  • Loans (total) 2,946,010,315,988
  • Non-performing loan 76,261,787,094
  • Provision for loan losses -59,006,389,829
  • Current accounts 571,007,386,449
  • Deposit 2,227,878,334,041
  • Issued shares 1,052,700,000

Income statement

  • Interest income 168,076,686,594
  • Interest expense 95,419,730,483
  • Provision expense 243,906,569
  • Other income 20,612,675,659
  • Other expense 35,937,587,508
  • Income tax expense 15,030,827,401
  • Profit before tax 57,088,137,694
  • Profit after tax 42,057,310,293
  • Dividend /common/ 0
  • Dividend /preferred/ 0
  • Book value per share 615

Ratios

  • Return on Assets /ROA/ 0.0085
  • Return on Equity /ROE/ 0.0649
  • Return on Total Assets /ROTA/ 0.0115
  • Earnings per share /EPS/ 39.9518
  • Price earnings ratio (P/E Ratio) 16.0103

Balance sheet

  • Total assets 5,119,421,640,821
  • Total liabilities 4,497,358,903,307
  • Total equity 622,062,737,514
  • Retained earnings 399,787,063,888
  • Loans (net) 2,720,350,929,156
  • Loans (total) 2,782,836,530,748
  • Non-performing loan 80,978,744,169
  • Provision for loan losses -62,485,601,593
  • Current accounts 663,709,615,898
  • Deposit 2,156,508,994,822
  • Issued shares 1,052,700,000

Income statement

  • Interest income 534,681,934,898
  • Interest expense 284,186,728,865
  • Provision expense 189,605,188
  • Other income 79,396,034,576
  • Other expense 139,013,018,222
  • Income tax expense 48,629,972,339
  • Profit before tax 190,688,617,201
  • Profit after tax 142,058,644,862
  • Dividend /common/ 0
  • Dividend /preferred/ 0
  • Book value per share 591

Ratios

  • Return on Assets /ROA/ 0.0277
  • Return on Equity /ROE/ 0.2284
  • Return on Total Assets /ROTA/ 0.0372
  • Earnings per share /EPS/ 134.9469
  • Price earnings ratio (P/E Ratio) 4.7399

Balance sheet

  • Total assets 4,388,788,588,097
  • Total liabilities 3,808,255,845,283
  • Total equity 580,532,742,814
  • Retained earnings 363,205,655,745
  • Loans (net) 2,645,206,116,318
  • Loans (total) 2,716,838,905,661
  • Non-performing loan 84,751,220,641
  • Provision for loan losses -71,632,789,342
  • Current accounts 569,842,723,025
  • Deposit 1,911,870,270,538
  • Issued shares 1,052,700,000

Income statement

  • Interest income 383,041,877,670
  • Interest expense 204,918,313,735
  • Provision expense 59,003,987
  • Other income 50,514,522,772
  • Other expense 92,521,803,048
  • Income tax expense 34,420,285,154
  • Profit before tax 136,057,279,673
  • Profit after tax 101,636,994,519
  • Dividend /common/ 0
  • Dividend /preferred/ 0
  • Book value per share 551

Ratios

  • Return on Assets /ROA/ 0.0232
  • Return on Equity /ROE/ 0.1751
  • Return on Total Assets /ROTA/ 0.031
  • Earnings per share /EPS/ 96.5489
  • Price earnings ratio (P/E Ratio) 6.625

Balance sheet

  • Total assets 4,251,099,049,166
  • Total liabilities 3,709,601,510,012
  • Total equity 541,497,539,154
  • Retained earnings 325,513,921,071
  • Loans (net) 2,497,857,871,705
  • Loans (total) 2,570,802,191,616
  • Non-performing loan 74,823,278,930
  • Provision for loan losses -72,944,319,911
  • Current accounts 562,805,853,923
  • Deposit 1,828,033,045,228
  • Issued shares 1,052,700,000

Income statement

  • Interest income 240,360,178,377
  • Interest expense 132,715,267,460
  • Provision expense 131,476,072
  • Other income 32,329,577,217
  • Other expense 56,246,521,104
  • Income tax expense 21,404,192,466
  • Profit before tax 83,596,490,958
  • Profit after tax 62,192,298,492
  • Dividend /common/ 0
  • Dividend /preferred/ 0
  • Book value per share 514

Ratios

  • Return on Assets /ROA/ 0.0146
  • Return on Equity /ROE/ 0.1149
  • Return on Total Assets /ROTA/ 0.0197
  • Earnings per share /EPS/ 59.0788
  • Price earnings ratio (P/E Ratio) 10.8269
№ Company name Symbol Description Publish date Download Name of auditor and date of auditing
1 Xac Bank XAC 2024 year 1 Quarterly reports 2024-04-09 0000-00-00 N/A
2 Xac Bank XAC 2023 year 4 Quarterly reports 2024-02-08 Ernst & Young Mongolia Audit LLC 2024-03-15
3 Xac Bank XAC 2023 year 3 Quarterly reports 2023-10-20 0000-00-00 N/A
4 Xac Bank XAC 2023 year 2 Quarterly reports 2023-07-20 0000-00-00 N/A

Contractual changes in assets

Changes in asset above 10% of compay's total asset

№ Company name Symbol Description Date Download
1 Xac Bank XAC XacBank operational and financial result of Q4 2023 2024-01-19
2 Xac Bank XAC XacBank operational and financial result of Q3 2023 2023-10-23
3 Xac Bank XAC Semi- annual report 2023-07-21

Newly introduced technology, products and services

Changes in operation

Information of any major and conflict-of-interest transactions

№ Contract type Date
1 Conflict-of-interest transaction 2023-10-24 View
2 Conflict-of-interest transaction 2023-12-01 View
3 Conflict-of-interest transaction 2023-12-01 View
4 Conflict-of-interest transaction 2023-12-01 View

Tender offer

Being in a court as a claimant/ defendant

Resolution to liquidate the company

Proven guilty by court

Person/legal entity that became insolvent

Shareholder meeting: ( General )

Date of Shareholders' meeting: 2024-04-29 09:00 hour
Record date: 2024-04-09
Declaration date: 2024-03-20
Channels of public announcement /year, month, day and publication №/: 1. Mongolian National Television- 2024-03-20 8:00-8:30 pm "Tsagiin Khurd" news 2. NTV Television- 2024-03-20 7:00-7:30 pm "NTV news" 3. "Daily Newspaper"-2024-03-20 №052 (7418)- Page number 3 4. "Unuudur" newspaper -2024-03-20- Page number A3 5. www.ikon.mn - 2024-03-20 https://ikon.mn/n/33ot 6. www.gogo.mn - 2024-03-20 https://gogo.mn/r/9dd51 7. www.xacbank.mn - 2024-03-20 https://xacbank.mn/article/agm-2024-announce
Meeting venue: The meeting will be organized in a hybrid format, both in-person and virtual on 29 April 2024 at 9:00 hours (Ulaanbaatar city time), at the Ball Room of Shangri-La Hotel located at 19 Olympic Street, Sukhbaatar District 1, Ulaanbaatar, Mongolia.
Meeting agenda: Presentation: 1. Independent Directors’ Report. Decision items: 1. Approval of the Board Review of the Annual Operational Report of XacBank for 2023; 2. Approval of the Board Review of the Audited Financial Statements of XacBank for 2023; 3. Approval of Distribution of Final Dividend from the 2023 Year-End Bank Earnings; 4. Approval of Amendment to the Charter of XacBank in Relation to Dividend Distribution Authority; 5. Approval of Amendment to the Dividend Policy of XacBank in Relation to Dividend Distribution Authority; 6. Approval of XacBank’s Entry into the Framework Agreement with EBRD and Instructing the CEO to Sign and Execute the Framework Agreement - as requested by TenGer Financial Group LLC, a shareholder holding more than 5% stakes in the Bank; 7. Approval of XacBank’s Entry into the Policy Agreement with IFC and Instructing the CEO to Sign and Execute the Policy Agreement - as requested by TenGer Financial Group LLC, a shareholder holding more than 5% stakes in the Bank; 8. Approval of Reorganization of XacBank through Merging TenGer Financial Group LLC into XacBank; 9. Election of the Board for tenure until 2026 AGM; 10. Approval of the Board Remuneration Update; 11. Approval of the Board Budget for 2024.
Resolution: The Board of Directors of XacBank 2024-03-15 №R-2024-20
Members of Organizing committee of the meeting: Chair of the Committee: Chief Executive Officer, Tsevegjav. G Secretary of the Committee: Head of Marketing Department, Enkhjavkhlan.Kh Members of the Committee: 1. Chief Financial Officer, Erdenebayar. G; 2. Chief Retail Banking Officer, Ulambayar. E; 3. Chief Operations Officer, Zul. G; 4. Chief Information Technology Officer, Unurbat.Kh; 5. Chief Auditor, Undarmaa. E; 6. General Counsel and Corporate Secretary, Munkhtselmeg.N; 7. Chief Business Development Officer, Munkhsaikhan. J; 8. Head of Financial Management, International Relations Department Tamir G; 9. Head of Operations Department, Sansartuya.G; 10. Head of Onsite Audit Department, Binderya.B; 11. Head of Legal Department, Munkh-Erdene.E; 12. Regional Head, Nergui.B; 13. Regional Head, Nergui.Yu; 14. Head of Information Technology Help Desk Department, Janchivdorj. G; 15. Senior administrator of Information Technology Help Desk Department, Tuguldur.G; 16. Lawyer of Legal Department, Uyanga.T; 17. Lawyer of Board Secretariat, Altansuvd.B; 18. Lawyer of Board Secretariat, Tselmegkhishig. N; 19. Officer of Board Secretariat, Tsetsgee. Ts; 20. Officer of Board Secretariat, Altantuya.Ts.
Contact number: Phone: +(976)-8508-1888
Date of public announcement by MSE: 2024-03-20

Shareholders' meeting resolutions / Xac Bank

Shareholder meeting: Special
Date of meeting 2023-09-15 13:00 hour
Venue of meeting: 15 September 2023,the Diamond Meeting Room, 3rd floor, Blue Sky Hotel (through a combination of in person and virtual attendance)
Attendance: 95.55 %
Shareholders' meeting resolutions
Resolutions Download
Other discussed issues XacBank Financial and Operational Results 2023 First Half Year; Update on the Selection Process for the Independent Director

Shareholders' meeting resolutions / Xac Bank

Shareholder meeting: Эчнээ санал хураалтаар гаргасан шийдвэр
Саналын хуудсыг хувьцаа эзэмшигчдэд тараасан өдөр 2023-12-20 16:00 hour
Саналын хуудас хүлээн авсан сүүлийн өдөр 2024-02-02
Attendance: 96.51 %
Shareholders' meeting resolutions
Resolutions Download
Other discussed issues

Board decisions / Xac Bank

Board of Directors meeting Ээлжит бус
Date of meeting 2024-03-15 __:__ hour
Venue of meeting: Online voting meeting of the Board of Directors held between 12-15 March 2024
Attendance: 100 %
Board of Directors meeting resolution
Resolutions Download
Other discussed issues

Board decisions / Xac Bank

Board of Directors meeting Ээлжит бус
Date of meeting 2024-02-19 19:00 hour
Venue of meeting: 'Erch huchtei' meeting room on the 9th floor of Blue Sky Tower (via virtual attendance)
Attendance: 81.82 %
Board of Directors meeting resolution
Resolutions Download
Other discussed issues

Board decisions / Xac Bank

Board of Directors meeting Ээлжит бус
Date of meeting 2024-02-05 __:__ hour
Venue of meeting: Online voting meeting of the Board of Directors held between 02-05 February 2024
Attendance: 90.91 %
Board of Directors meeting resolution
Resolutions Download
Other discussed issues

Board decisions / Xac Bank

Board of Directors meeting Ээлжит бус
Date of meeting 2023-12-13 __:__ hour
Venue of meeting: Online voting meeting of the Board of Directors held between 11-13 December 2023
Attendance: 100 %
Board of Directors meeting resolution
Resolutions Download
Other discussed issues

Board decisions / Xac Bank

Board of Directors meeting Ээлжит бус
Date of meeting 2023-11-06 __:__ hour
Venue of meeting: Online voting meeting of the Board of Directors held between 01-06 November 2023
Attendance: 100 %
Board of Directors meeting resolution
Resolutions Download
Other discussed issues

Board decisions / Xac Bank

Board of Directors meeting Ээлжит бус
Date of meeting 2023-08-02 18:00 hour
Venue of meeting: BlueSky tower, 9th floor, Peace Avenue-17, 1st Khoroo, Sukhbaatar district, Ulaanbaatar, Mongolia.
Attendance: 10 %
Board of Directors meeting resolution
Resolutions Download
Other discussed issues

Other information

№ Year News

Announcements and notices

№ Headline Date of release
1 DIVIDEND DECLARATION BY “XAC BANK" JSC 2024-02-20 11:26:28
2 “XACBANK” JSC DISTRIBUTED DIVIDENDS FROM THE NET PROFIT FOR THE FIRST HALF OF 2023 2024-02-09 13:11:13
3 THE EXTRAORDINARY SHAREHOLDERS MEETING WILL BE HELD BY “XAC BANK” JSC 2023-12-15 16:53:27
4 THE EXTRAORDINARY SHAREHOLDERS MEETING WILL BE HELD BY "XAC BANK" JSC 2023-08-22 11:34:18
5 “XACBANK” JSC INTRODUCES THE REPORT OF DISBURSEMENT ON CAPITAL RAISED FROM THE PUBLIC 2023-07-24 12:04:17

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