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48982.77

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MSE B Index 14736.86 -39.53

News

TRAINING ON "ENVIRONMENTAL, SOCIAL, GOVERNANCE (ESG), AND SUSTAINABILITY REPORTING" HELD

2025-04-03 17:34:45

In 2024, a total of 27 companies submitted their ESG reports, and as of April 3, 2025, out of 26 companies listed in the Tier 1 of the Mongolian Stock Exchange, 14 companies have submitted their reports.

APRIL 3, TRADING REPORT

2025-04-03 17:10:09

Total trade: MNT 16,732,798,929 (USD 4,787,146.08)

PRIMARY MARKET TRADING OF GOVERNMENT SECURITIES WILL BEGIN ON APRIL 16, 2025

2025-04-02 17:45:55

The open trading of government securities is resuming after an eight-year hiatus since its suspension in October 2017. This move is designed to promote the development of the domestic capital market, provide investors with a low-risk and highly liquid financial instrument, and set a market-based benchmark interest rate.

News

ATTENTION TO THE SHAREHOLDERS OF “ERDENE RESOURCE DEVELOPMENT CORP” JSC

2020-05-14 14:39:56

The annual meeting of the shareholders of Erdene Resource Development Corporation JSC (TSX:ERD | MSE:ERDN) will be held online in Halifax, Nova Scotia on June 25, 2020 at 4 pm (June 26, 2020 at 3 am).

Agenda of the meeting is as follows:

1. Introduce the audited financial statements of the Corporation for the year ended December 31,2019;

2. To elect directors of the Corporation for the forthcoming year;

3. To appoint the auditor of the Corporation for the forthcoming year;

4. To approve and confirm the continuance of the Corporation’s Amended and Restated Shareholder Rights Plan Agreement dated June 14, 2017 (the “Amended and Restated Rights Plan”)

5. To pass an ordinary resolution amending the Corporation’s deferred stock unit plan;

6. Others.

Only the Shareholders of record as of the close of business on May 21, 2019 (“Record Date”) are entitled to receive notice of the Meeting, and except as noted in the attached Circular, to vote at the Meeting.

Management information circular will be delivered to Mongolian shareholders through broker dealer companies, and should you enquire further information, please contact Erdene Mongol LLC, official representative of Erdene Resource Development Corp.

Erdene Mongol LLC address: Mongolia, Ulaanbaatar, Chingeltei district, Baga-Toiruu, Monrud LLC building;

Email: for English and Mongolian language enquiry, contact nadya@erdene.com

Office hours: 9 am to 5 pm, weekdays.

MONGOLIAN STOCK EXCHANGE