Date of Shareholders' meeting: |
2024-04-23 14:00 hour |
Record date: |
2024-04-05 |
Declaration date: |
2024-03-18 |
Channels of public announcement /year, month, day and publication №/: |
First notice on 18 March,2024: KHAN Bank official website, social channels, MSE website, today newspaper #050(7865), Daily newspaper #050(7416), Zuuni medee newspaper #51(7295); MNB NTV tv titr; Lemonpress.mn, news.mn, medee.mn, ikon.mn, shuud.mn, mass.mn news outlets;
Second notice on 2 April 2024: KHAN Bank official website, social channels, today newspaper №063 (7878), Daily newspaper №061(7427), Zuuni medee newspaper №64(7308); news.mn, gogo.mn, medee.mn, mass.mn, unuudur.mn news outlets; MNB, NTV tv titr.
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Meeting venue: |
KHAN Theatre, Seoul office 1st floor, Seoul street-25, 3rd khoroo, Sukhbaatar district, Ulaanbaatar, Mongolia |
Meeting agenda: |
• Presentations:
1.Presentation of 2023 “KHAN Bank” JSC performance and financial reports:
• Presentation of dividend distribution to Shareholders of “KHAN Bank” JSC;
• Presentation of the 2023 NPL write-offs from the relevant risk fund;
• Presentation of the audit report of audited financial statements for 2023 of the Bank by “PwC Audit” LLC.
• Request for approval:
1. Request for approval for the Board conclusion on 2023 performance and financial reports of “KHAN Bank” JSC;
2. Presentation of the Board performance report for 2023 and request for approval of expenditure budget of the Board of Directors for 2024;
3. Request for approval for draft of the “KHAN Bank JSC Board of Director’s operational procedure”. |
Resolution: |
Board of Director of KHAN Bank 2024-03-13 №06 |
Members of Organizing committee of the meeting: |
Chairperson: R.Munkhtuya, Chief Executive Officer;
Members:
O.Ariuntulga, Corporate Secretary;
B.Erdenedelger, First Deputy CEO;
Sh.Ulzii-Ayush, VP Finance & Admin;
G.Munkhbayar, VP CRO;
B.Ariunbold, VP CIO;
N.Baasantsee, Head of Financial Management Department;
D.Narankhuu, Head of Financial Analysis and Reporting Department;
Ch.Ariunjargal, Head of Custody Service Department;
B.Bolortuya, Head of International Banking Department;
D.Tungalagtamir, Head of Marketing and Public Relations Department;
R.Lkhamsuren, Head of Physical Security Department;
Ts.Erdenetsatsral, Head of Customer Experience Department;
Kh.Sodnom-Ish, Head of Legal Department;
J.Enkhchimeg, Legal Advisor to CEO;
Secretary:
T.Buyanbileg, Investor relations officer, Corporate Secretariat
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Contact number: |
7515-3333/3221/, 99007781, 86588877 |
Date of public announcement by MSE: |
2024-03-18 |