Pursuant to Resolution No. 09 of the Board of Directors dated March 18, 2026, the Annual General Meeting (AGM) of Shareholders of Mongolian Stock Exchange JSC is hereby convened.
- Company Name: Mongolian Stock Exchange JSC
- Address: 3 Sukhbaatar Square, 1st Khoroo, Chingeltei District, Ulaanbaatar, Mongolia
- Meeting Venue: Conference Hall, 1st Floor, Mongolian Stock Exchange Building,3 Sukhbaatar Square, 1st Khoroo, Chingeltei District, Ulaanbaatar
- Date and Time: April 28, 2026 at 10:00 AM
- Meeting Format: Hybrid (in-person and virtual)
- Record Date for Shareholders Eligible to Attend: April 9, 2026
Agenda of the Meeting:
- Review and approve the Board of Directors’ conclusion on the Company’s 2025 operational and financial reports;
- Discuss and approve the Company’s key economic indicators and target levels for 2026;
- Elect members of the Board of Directors.
Documents Available for Shareholders:
- Meeting rules and procedures;
- AGM agenda;
- 2025 operational report;
- Audited financial statements for 2025;
- Board of Directors’ conclusion on 2025 reports;
- Proposal on 2026 key economic indicators and targets;
- Brief profiles of Board member nominees;
- Voting ballot for AGM agenda items;
- Draft resolutions of the AGM;
- Other relevant materials.
Access to Meeting Materials:
Shareholders may review the materials starting from March 27, 2026, on working days between 09:00 – 17:00, at:
- Their respective securities company;
- Mongolian Stock Exchange JSC office (address above);
- Online via the official website: www.mse.mn
Contact Information:
Organizing Committee Phone: +976-11-313747
Email: shareholders@mse.mn
Voting in Advance:
Shareholders who are unable to attend the meeting may vote in advance by:
- Submitting the completed ballot through their broker/dealer;
- Delivering it in person to the MSE office;
- Submitting it electronically via www.mse.mn
Deadline for submitting ballots:
April 27, 2026 at 17:30
MONGOLIAN STOCK EXCHANGE