Khasu Mandal (HSR)
			
				
				
					| Address: |  | 
				
					| Phone: | 70333212 | 
				
					| Fax: |  | 
				
					| Name of Director/CEO: | Damdinsuren.Ariunaa | 
				
					| Email: | d.ariunaa6805@yahoo.com | 
				
					| Established date: | 0000-00-00 | 
				
					| Listed date: | 0000-00-00 | 
				
					| Registration № | 2003147 | 
				
					| State Registration № |  | 
				
					| Stock type: | Common | 
				
				
					| Business description: |  | 
								
					| Auxiliary activities: |  | 
				
				
					| Operation status: | Normal | 
				
					| ISIN: | MN00HSR03784 | 
			
			
				Licenses, patents and trademarks owned 
				
					
						| # | Type of Licenses, patents and trademarks | Date of acquisition | issued organization | Duration | Date of expiry/cancellation | File | 
														
				
				Information of a controlled and/or subsidiary company 
				
					
						| # | Type | Name | Address | Principal activities | 
														
				
				Branches and Representative Offices of the Company
				
				Employee turnover ratio
				
					
						| # | Type | Amount | Percentage | Date | 
														
			 
					 
		
			
					
Authorized officials
    					        			Last update date: 2017-08-08
    							
			
				
					
						| № | Lastname Firstname | Position | Percentage of shares held | 
						
				
																
							| 1 | Chuunai Soyolmaa | Chief Accountant | 0 % | 
																	
							| 2 | Damdinsuren Ariunaa | Chief Executive | 0 % | 
																	
							| 3 | Amarjargal Ariunsain | Board Secretary | 0 % | 
															
			
			
					
Board of Directors
    					        			Last update date: 2017-08-08
    							
			
				
					
						| № | Lastname Firstname | Membership | Percentage of shares held | 
						
				
																
							| 1 | Munkhbat Munkh-Erdene | Board member | 0 % | 
																	
							| 2 | Baasankhuu Boldbaatar | Board member | 0 % | 
																	
							| 3 | Chimed Zundui-Osor | Board Chairman | 0 % | 
																	
							| 4 | B. Enkhtaivan | Independent board member | 0 % | 
																	
							| 5 | Erdenetsogt Ankhzaya | Independent board member | 0 % | 
																	
							| 6 | Bayraa Myagmarjargal | Independent board member | 0 % | 
																	
							| 7 | Sharav Darkhanbaatar | Board member | 0 % | 
																	
							| 8 | Munkhbat Zoljargal | Board member | 0 % | 
																	
							| 9 | Chimed Munkhbat | Board member | 0.01 % | 
															
			
			
				
Security specialist
									Last update date: N/A
							
			
				
					
						| № | Lastname Firstname | Position in the company | Contact number | 
				
				
														
			
			
		 
		
			
			
					
Influential shareholders
    					        			Last update date: 2024-11-22
    							
			
				
					
						| № | Lastname Firstname | Percentage of shares held | Ownership stake in other companies | Affiliated persons | 
					
						
				
																
							| 1 | CHIMED MUNKHBAT | 40.63 % | None | None | 
																	
							| 2 | MUNKHBAT MUNKH-ERDENE | 25.43 % | None | None | 
																	
							| 3 | 1 AFC UMBRELLA FUND | 5.13 % | None | None | 
															
			
			
			
					
History of influential shareholders
    					        			    							
			
				
					
						| № | Lastname Firstname | Percent | Date | 
					
						
				
					
																
							| 1 | Chimed Munkhbat | 40.63 % | 2017-08-08 | 
																	
							| 2 | Munkhbat Munkh-Erdene | 25.43 % | 2017-08-08 | 
															
			
		 
		
		  
		    
		      
		      
		        
		        	
		                
		                  | № | Company name | Number of shares | Percentage out of total shares | 
		            
		            
		            			            				            				            			            				            				            			            				            				            			            
		        
		       
		      
		     
		   
		 
		
		  
		    
		      
		      
		        
		        	
		                
		                  | № | Lastname | Name | Assocation | Number of shares | Percentage out of total shares |