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News

BODI INSURANCE IPO SUBSCRIPTION SCHEDULE CHANGED

2020-06-03 11:05:57

The subscription will be received between 08.30 am and 6 pm on June 02-04, 2020 and 8:30 to 17:00 on June 08, 2020. 

DETERMINATION OF STRATEGIC INVESTOR OF "BODI INSURANCE" JSC

2020-06-02 11:30:10

“Bodi Insurance” JSC is offering 35,297,958 shares on the primary market to strategic investors at the fixed price of MNT113.

MAY 29, 2020 TRADING REPORT

2020-05-29 14:18:12

On May 29, 2020, 355,989 shares of 27 firms worth MNT 61,700,064 were traded.

News

ATTENTION TO THE SHAREHOLDERS OF "MONGOL SHEVRO" JSC

2018-09-03 10:47:26

In accordance with the Board Resolution No.20 of August 17, 2018 of "Mongol Shevro" JSC, the Extraordinary Shareholders’ Meeting of "Mongol Shevro" JSC shall be held on September 29, 2018. 

          Date and time of the meeting: 10 am, September 29,  2018 

          Venue: Company Headquarter, 2nd khoroo, Khan-Uul District, Ulaanbaatar  

          Record date: September 10, 2018 

          Agenda of the meeting:

                         1. Discussion and approval of the conclusion drawn by the Board of Directors on the    2017 operational and financial reports of the Company; 

                         2. Proposed amendments in the Company Charter; 

                         3. Approval of some major transactions;  and 

                         4. Approval of the Board nominees. 

The shareholders who would like to review the agenda, draft resolutions and other relevant documents of the meeting, may visit the Company Office or contact their brokers during business days. 

A proxy voting can be made through brokerage companies or sent to the Company office before 9 am on September 23, 2018: 

Meeting Organizing Commission:     Ts.Tumen-Ulzii, Tel: 99116018, 99116621

 

MONGOLIAN STOCK EXCHANGE