According to Resolution No. 10 of the Board of Directors of "Mongolian Stock Exchange" JSC dated March 11, 2025, the Annual Meeting of Shareholders is hereby announced.
Company Name: "MONGOLIAN STOCK EXCHANGE" JSC
Address: Sukhbaatar Square 3, 1st Khoroo, Chingeltei District, Ulaanbaatar, Mongolia
Venue: 1st floor, Main Building of Mongolian Stock Exchange, Sukhbaatar Square 3, 1st Khoroo, Chingeltei District, Ulaanbaatar
Date & Time: April 21, 2025, at 10:00 AM
Format: Hybrid (In-person and online)
Registration date for the list of shareholders entitled to participate in the meeting: March 31, 2025
Agenda:
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Review and approval of the Board of Directors' conclusion on the 2024 operational and financial report.
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Review and approval of the 2025 key economic indicators and proposed targets.
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On some measures to be taken regarding the system used in the Company's core operations.
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Determination of remuneration for the Board of Directors.
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Election of members of the Supervisory Board.
List of Documents for review byShareholders:
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Meeting procedures for shareholders.
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Agenda of the annual general meeting.
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2024 operational report of the company.
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Audited financial report for 2024.
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Board of Directors' conclusion on the 2024 operational and financial reports.
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2025 key economic indicators and target proposals.
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Introductions of candidates for the Supervisory Board.
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Voting forms for the agenda items.
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Draft resolutions for the annual general meeting.
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Other necessary materials.
Shareholders can review the meeting materials starting from March 21, 2025, on weekdays between 9:00 AM and 5:00 PM at the following locations or via the website (www.mse.mn):
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Their respective securities companies.
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Main building of "Mongolian Stock Exchange" JSC, Sukhbaatar Square 3, 1st Khoroo, Chingeltei District, Ulaanbaatar.
Contact for the Organizing Committee:
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Phone: 11-313747
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Email: shareholders@mse.mn
For Shareholders Unable to Attend:
You can submit your vote in advance by completing the voting form and submitting it through your brokerage company, by visiting the MSE office, or online via the MSE website (www.mse.mn).
Deadline for Submitting Votes: April 18, 2025, by 5:30 PM.
MONGOLIAN STOCK EXCHANGE