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18987.51

( -159.11 -0.83% )
Index Unit Change
Top 20 Index 18987.51 -159.11
MSE A Index 8880.51 -22.51
MSE B Index 7454.85 12.24

News

SEPTEMBER 20, 2019 TRADING REPORT

2019-09-20 15:08:01

On September 20, 2019, MSE traded MNT 139.8 million worth of securities.

ERDENE COMMENCES DRILLING PROGRAM AT THE KHUNDII GOLD PROJECT

2019-09-19 16:59:03

Erdene Resource Development Corp. has announced the commencement of the second phase of the 2019 drill program at its 100%-owned Khundii Gold Project.

SEPTEMBER 19, 2019 TRADING REPORT

2019-09-19 14:32:11

On September 19, 2019, MSE traded MNT 96.3 million worth of securities.

Darkhan Khuns (DHU)

3500
0 ( 0.00% )
  • Previous closing price: 3,500.00
  • Opening price: 0.00
  • Closing price: 3,500.00
  • Current day`s VWAP: 0.00
  • Bid: 3,001.00 x 10
  • Ask: 3,300.00 x 86
  • Total number of shares: 617,718
  • Issued share: 617,718
  • Daily range: 0.00 - 0.00
  • Trade volume: 0
  • Turnover: 0.00
  • Number of transaction: 0
  • 52 weeks data: 3,500.00 - 5,490.00
  • Market Cap: 2,162,013,000.00
  • ISIN: MN00DHU03806
Darkhan Khuns
Mongolian Stock Exchange
Prices Traded
High Low Open Close Volume Value Date
1 5,000 5,000 5,000 5,000 300 1,500,000 2014-10-01
2 5,000 5,000 5,000 5,000 198 990,000 2014-10-10
3 5,000 5,000 5,000 5,000 100 500,000 2014-10-29
4 5,000 5,000 5,000 5,000 76 380,000 2014-10-30
5 5,000 5,000 5,000 5,000 24 120,000 2014-11-07
6 5,000 5,000 5,000 5,000 25 125,000 2014-12-17
7 5,000 5,000 5,000 5,000 25 125,000 2014-12-22
8 5,000 5,000 5,000 5,000 50 250,000 2015-01-06
9 5,000 5,000 5,000 5,000 102 510,000 2015-01-07
10 5,000 5,000 5,000 5,000 50 250,000 2015-01-08
11 4,995 4,995 4,995 4,995 140 699,300 2015-01-09
12 5,000 5,000 5,000 5,000 970 4,850,000 2015-01-12
13 5,000 5,000 5,000 5,000 50 250,000 2015-01-20
14 5,000 5,000 5,000 5,000 20 100,000 2015-01-22
15 5,000 5,000 5,000 5,000 36 180,000 2015-01-29
16 5,000 5,000 5,000 5,000 2 10,000 2015-02-13
17 5,000 5,000 5,000 5,000 198 990,000 2015-02-27
18 5,000 5,000 5,000 5,000 32 160,000 2015-03-03
19 5,000 5,000 5,000 5,000 253 1,265,000 2015-03-04
20 5,500 5,200 5,200 5,395 405 2,185,000 2015-03-13
21 5,500 5,500 5,500 5,500 90 495,000 2015-03-16
22 5,500 5,500 5,500 5,500 540 2,970,000 2015-04-02
23 5,500 5,500 5,500 5,500 500 2,750,000 2015-04-03
24 5,100 5,100 5,100 5,100 7 35,700 2015-05-07
25 5,000 5,000 5,000 5,000 24 120,000 2015-05-14
26 5,000 5,000 5,000 5,000 73 365,000 2015-05-15
27 5,000 5,000 5,000 5,000 6 30,000 2015-05-20
28 5,000 5,000 5,000 5,000 200 1,000,000 2015-07-06
29 5,000 5,000 5,000 5,000 9 45,000 2015-07-07
30 5,000 5,000 5,000 5,000 22 110,000 2015-08-17
31 5,000 5,000 5,000 5,000 123 615,000 2015-09-14
32 5,000 5,000 5,000 5,000 90 450,000 2015-09-17
33 5,000 5,000 5,000 5,000 97 485,000 2015-10-19
34 4,999 4,999 4,999 4,999 66 329,934 2015-11-16
35 5,000 5,000 5,000 5,000 66 330,000 2015-11-19
36 5,700 5,700 5,700 5,700 6 34,200 2015-11-20
37 5,000 5,000 5,000 5,000 87 435,000 2015-12-03
38 5,000 5,000 5,000 5,000 12 60,000 2015-12-15
39 5,000 5,000 5,000 5,000 51 255,000 2015-12-25
40 5,500 5,500 5,500 5,500 5 27,500 2015-12-31
41 5,500 5,500 5,500 5,500 95 522,500 2016-02-08
42 5,500 5,500 5,500 5,500 2 11,000 2016-02-26
43 5,000 5,000 5,000 5,000 66 330,000 2016-03-14
44 5,500 5,500 5,500 5,500 3 16,500 2016-03-17
45 5,500 5,500 5,500 5,500 29 159,500 2016-04-04
46 5,000 5,000 5,000 5,000 2 10,000 2016-04-14
47 4,760 4,760 4,760 4,760 6 28,560 2016-04-29
48 4,100 4,100 4,100 4,100 14 57,400 2016-05-19
49 4,100 4,100 4,100 4,100 16 65,600 2016-05-20
50 4,710 4,710 4,710 4,710 5 23,550 2016-06-17
51 4,710 4,709 4,709 4,710 255 1,201,045 2016-06-21
52 4,999 4,999 4,999 4,999 5 24,995 2016-06-24
53 4,250 4,250 4,250 4,250 95 403,750 2016-06-28
54 4,880 4,880 4,880 4,880 5 24,400 2016-06-30
55 4,880 4,880 4,880 4,880 85 414,800 2016-07-05
56 4,994 4,994 4,994 4,994 5 24,970 2016-07-19
57 5,100 5,100 5,100 5,100 42 214,200 2016-11-10
58 4,880 4,880 4,880 4,880 3 14,640 2016-12-05
59 5,000 4,200 5,000 4,429 35 155,000 2016-12-26
60 5,000 5,000 5,000 5,000 90 450,000 2016-12-28
61 4,252 4,251 4,251 4,252 13 55,270 2017-01-31
62 4,889 4,889 4,889 4,889 5 24,445 2017-02-20
63 4,900 4,900 4,900 4,900 5 24,500 2017-03-28
64 4,900 4,900 4,900 4,900 5 24,500 2017-03-31
65 4,200 4,200 4,200 4,200 10 42,000 2017-04-19
66 3,801 3,800 3,801 3,800 95 361,016 2017-05-10
67 3,801 3,800 3,801 3,800 24 91,210 2017-05-24
68 4,370 4,370 4,370 4,370 5 21,850 2017-06-07
69 5,020 5,020 5,020 5,020 10 50,200 2017-07-18
70 4,270 4,270 4,270 4,270 5 21,350 2017-08-21
71 4,199 4,199 4,199 4,199 5 20,995 2017-09-04
72 4,200 4,200 4,200 4,200 15 63,000 2017-09-05
73 4,200 4,200 4,200 4,200 87 365,400 2017-09-13
74 4,150 4,150 4,150 4,150 411 1,705,650 2017-09-15
75 3,800 3,750 3,800 3,789 123 466,000 2017-09-19
76 4,100 4,100 4,100 4,100 28 114,800 2017-09-27
77 4,100 4,100 4,100 4,100 78 319,800 2017-10-09
78 4,100 4,100 4,100 4,100 60 246,000 2017-10-18
79 4,000 4,000 4,000 4,000 6 24,000 2017-10-26
80 4,100 4,100 4,100 4,100 33 135,300 2017-11-13
81 4,270 4,270 4,270 4,270 25 106,750 2017-11-21
82 4,320 4,320 4,320 4,320 15 64,800 2017-11-22
83 4,600 4,350 4,350 4,517 15 67,750 2017-11-24
84 4,500 4,500 4,500 4,500 27 121,500 2017-11-27
85 4,710 4,710 4,710 4,710 10 47,100 2017-12-05
86 5,000 4,710 4,710 4,831 24 115,940 2017-12-11
87 5,190 5,190 5,190 5,190 10 51,900 2017-12-14
88 4,500 4,500 4,500 4,500 87 391,500 2017-12-18
89 5,170 5,170 5,170 5,170 5 25,850 2017-12-19
90 5,490 5,490 5,490 5,490 5 27,450 2017-12-25
91 5,200 5,200 5,200 5,200 168 873,600 2018-01-15
92 5,150 5,150 5,150 5,150 6 30,900 2018-02-28
93 5,000 5,000 5,000 5,000 18 90,000 2018-03-02
94 4,990 4,990 4,990 4,990 1 4,990 2018-04-23
95 4,990 4,990 4,990 4,990 4 19,960 2018-04-26
96 4,990 4,990 4,990 4,990 16 79,840 2018-04-27
97 4,990 4,990 4,990 4,990 5 24,950 2018-05-07
98 4,990 4,990 4,990 4,990 1 4,990 2018-05-11
99 4,990 4,245 4,990 4,949 18 89,075 2018-05-17
100 4,799 4,799 4,799 4,799 1 4,799 2018-07-02
101 4,799 4,799 4,799 4,799 30 143,970 2018-10-19
102 4,400 4,400 4,400 4,400 8 35,200 2018-12-07
103 3,740 3,740 3,740 3,740 1 3,740 2018-12-17
104 3,740 3,740 3,740 3,740 193 721,820 2018-12-18
105 4,300 4,300 4,300 4,300 27 116,100 2018-12-19
106 4,300 4,300 4,300 4,300 2 8,600 2019-03-22
107 3,940 3,940 3,940 3,940 1 3,940 2019-07-01
108 3,800 3,800 3,800 3,800 1 3,800 2019-09-02
109 3,500 3,500 3,500 3,500 10 35,000 2019-09-09

Darkhan Khuns (DHU)

Address: Дархан сум 5-р баг өөрийн байр
Phone: 70377387, 70377746
Fax: 70377387
Name of Director/CEO: Naym.Ganbat
Email: Ganbat0555@gmail.com
Established date: 1971-12-01
Listed date: 0000-00-00
Registration № 2050102
State Registration № 1910010001
Stock type: Common
Business description: Food & Bewerages
Business description:
Auxiliary activities:
Operation status: Normal
ISIN: MN00DHU03806

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

# Name Address

Employee turnover ratio

# Type Amount Percentage Date

Authorized officials

Lastname Firstname Position Percentage of shares held
1 Nyam Ganbat Chief Executive Officer 0 %
2 Bat-Erdene Bat-Ulzii Chairman 0 %
3 Bold Turmunkh Chief Financial Officer 0 %

Board of Directors

Lastname Firstname Membership Percentage of shares held
1 Bat-Erdene Bat-Ulzii Board Chairman 0 %
2 Dashgai Bat-Erdene Board member 0 %
3 Serjee Oyunchimeg Board member 0 %
4 Bat-Erdene Batnasan Board member 0 %
5 Tumen Tsevegmid Independent board member 0 %
6 Dashdavaa Munkhtsetseg Board member 0 %
7 Bat-Erdene Odontsetseg Board member 0 %
8 Tserendonoi Dambajantsan Independent board member 0 %
9 Rentsen Davaajav Independent board member 0 %

Influential shareholders

Lastname Firstname Percentage of shares held Ownership stake in other companies Affiliated persons
1 BAT-ERDENE BATNASAN 15.37 % None None
2 DASHGAI BATERDENE 17.1 % None None
3 BATERDENE ODONTSETSEG 9.74 % None None
4 B BAT-ULZII 30.94 % None None
5 SERJEE OYUUNCHIMEG 13.6 % None None

Нөлөө бүхий хувьцаа эзэмшигчдийн түүх

Lastname Firstname Эзэмшиж байсан ширхэг Эзэмшиж байсан огноо

Authorized officials

Lastname Firstname Position
1 Nyam Ganbat Chief Executive Officer
2 Bat-Erdene Bat-Ulzii Chairman
3 Bold Turmunkh Chief Financial Officer

Board of Directors

Lastname Firstname Position
1 Bat-Erdene Bat-Ulzii Chairman
2 Dashgai Bat-Erdene Board Member
3 Serjee Oyunchimeg Board Member
4 Bat-Erdene Batnasan Board Member
5 Tumen Tsevegmid Independent Board Member
6 Dashdavaa Munkhtsetseg Board Member
7 Bat-Erdene Odontsetseg Board Member
8 Tserendonoi Dambajantsan Independent Board Member
9 Rentsen Davaajav Independent Board Member

Shareholders with 5% interest

Lastname Firstname Position Share
1 BAT-ERDENE BATNASAN uncertain 15.37 %
2 DASHGAI BATERDENE uncertain 17.1 %
3 BATERDENE ODONTSETSEG uncertain 9.74 %
4 B BAT-ULZII uncertain 30.94 %
5 SERJEE OYUUNCHIMEG uncertain 13.6 %

Balance sheet

  • Total assets 1,577,928,900
  • Total liabilities 497,922,800
  • Total owner`s equity 1,080,006,100
  • Total number of shares 617,718

Income statement

  • Sales revenue 3,141,501,800
  • Cost of sales 2,115,162,500
  • Gross profit -125,997,000
  • Net income -137,656,500
  • Dividend /common/ 0
  • Dividend /preferred/ 0
  • Book value per share 1,748

Ratios

  • Return on Assets /ROA/ -0.0872
  • Return on Equity /ROE/ /ROE/ -0.1275
  • Return on Total Assets /ROTA/ -0.0798
  • Earnings per share /EPS/ -222.8468
  • Price earnings ratio (P/E Ratio) -19.2958

Balance sheet

  • Total assets 1,587,021,100
  • Total liabilities 535,696,600
  • Total owner`s equity 1,051,324,500
  • Total number of shares 617,718

Income statement

  • Sales revenue 1,460,913,800
  • Cost of sales 987,656,700
  • Gross profit -162,728,600
  • Net income -166,338,100
  • Dividend /common/ 0
  • Dividend /preferred/ 0
  • Book value per share 1,702

Ratios

  • Return on Assets /ROA/ -0.1048
  • Return on Equity /ROE/ /ROE/ -0.1582
  • Return on Total Assets /ROTA/ -0.1025
  • Earnings per share /EPS/ -269.2784
  • Price earnings ratio (P/E Ratio) -17.8217

Balance sheet

  • Total assets 1,645,774,600
  • Total liabilities 428,112,000
  • Total owner`s equity 1,217,662,600
  • Total number of shares 617,718

Income statement

  • Sales revenue 2,700,152,400
  • Cost of sales 2,085,130,300
  • Gross profit -55,275,700
  • Net income -55,275,700
  • Dividend /common/ 0
  • Dividend /preferred/ 0
  • Book value per share 1,971

Ratios

  • Return on Assets /ROA/ -0.0336
  • Return on Equity /ROE/ /ROE/ -0.0454
  • Return on Total Assets /ROTA/ -0.0336
  • Earnings per share /EPS/ -89.4837
  • Price earnings ratio (P/E Ratio) -55.7643

Balance sheet

  • Total assets 1,700,509,200
  • Total liabilities 472,973,800
  • Total owner`s equity 1,227,535,400
  • Total number of shares 617,718

Income statement

  • Sales revenue 1,223,522,000
  • Cost of sales 981,350,000
  • Gross profit -45,402,900
  • Net income -45,402,900
  • Dividend /common/ 0
  • Dividend /preferred/ 0
  • Book value per share 1,987

Ratios

  • Return on Assets /ROA/ -0.0267
  • Return on Equity /ROE/ /ROE/ -0.037
  • Return on Total Assets /ROTA/ -0.0267
  • Earnings per share /EPS/ -73.501
  • Price earnings ratio (P/E Ratio) -68.2984

Balance sheet

  • Total assets 1,661,645,800
  • Total liabilities 388,707,500
  • Total owner`s equity 1,272,938,300
  • Total number of shares 617,718

Income statement

  • Sales revenue 2,508,534,000
  • Cost of sales 1,930,506,000
  • Gross profit -39,353,200
  • Net income -39,353,200
  • Dividend /common/ 0
  • Dividend /preferred/ 0
  • Book value per share 2,061

Ratios

  • Return on Assets /ROA/ -0.0237
  • Return on Equity /ROE/ /ROE/ -0.0309
  • Return on Total Assets /ROTA/ -0.0237
  • Earnings per share /EPS/ -63.7074
  • Price earnings ratio (P/E Ratio) -76.7415

Balance sheet

  • Total assets 1,683,839,800
  • Total liabilities 417,670,300
  • Total owner`s equity 1,266,169,500
  • Total number of shares 617,718

Income statement

  • Sales revenue 1,198,088,800
  • Cost of sales 953,778,900
  • Gross profit -46,122,000
  • Net income -46,122,000
  • Dividend /common/ 0
  • Dividend /preferred/ 0
  • Book value per share 2,050

Ratios

  • Return on Assets /ROA/ -0.0274
  • Return on Equity /ROE/ /ROE/ -0.0364
  • Return on Total Assets /ROTA/ -0.0274
  • Earnings per share /EPS/ -74.6651
  • Price earnings ratio (P/E Ratio) -66.8853

Balance sheet

  • Total assets 1,862,987,200
  • Total liabilities 550,695,700
  • Total owner`s equity 1,312,291,500
  • Total number of shares 617,718

Income statement

  • Sales revenue 3,027,863,900
  • Cost of sales 2,270,871,500
  • Gross profit -79,482,300
  • Net income -79,482,300
  • Dividend /common/ 0
  • Dividend /preferred/ 0
  • Book value per share 2,124

Ratios

  • Return on Assets /ROA/ -0.0427
  • Return on Equity /ROE/ /ROE/ -0.0606
  • Return on Total Assets /ROTA/ -0.0427
  • Earnings per share /EPS/ -128.6708
  • Price earnings ratio (P/E Ratio) -31.8642

Balance sheet

  • Total assets 2,008,661,400
  • Total liabilities 625,468,100
  • Total owner`s equity 1,383,193,300
  • Total number of shares 617,718

Income statement

  • Sales revenue 2,758,878,900
  • Cost of sales 2,022,164,400
  • Gross profit 83,283,500
  • Net income 72,698,400
  • Dividend /common/ 0
  • Dividend /preferred/ 0
  • Book value per share 2,239

Ratios

  • Return on Assets /ROA/ 0.0362
  • Return on Equity /ROE/ /ROE/ 0.0526
  • Return on Total Assets /ROTA/ 0.0415
  • Earnings per share /EPS/ 117.6887
  • Price earnings ratio (P/E Ratio) 42.485

Balance sheet

  • Total assets 1,636,707,600
  • Total liabilities 382,100,700
  • Total owner`s equity 1,254,606,900
  • Total number of shares 617,718

Income statement

  • Sales revenue 1,219,905,200
  • Cost of sales 924,966,900
  • Gross profit 15,455,800
  • Net income 13,065,200
  • Dividend /common/ 0
  • Dividend /preferred/ 0
  • Book value per share 2,031

Ratios

  • Return on Assets /ROA/ 0.008
  • Return on Equity /ROE/ /ROE/ 0.0104
  • Return on Total Assets /ROTA/ 0.0094
  • Earnings per share /EPS/ 21.1508
  • Price earnings ratio (P/E Ratio) 212.7584

Balance sheet

  • Total assets 1,617,704,600
  • Total liabilities 360,859,300
  • Total owner`s equity 1,256,845,300
  • Total number of shares 617,718

Income statement

  • Sales revenue 2,396,139,900
  • Cost of sales 1,735,255,800
  • Gross profit 47,685,700
  • Net income 41,656,400
  • Dividend /common/ 0
  • Dividend /preferred/ 0
  • Book value per share 2,035

Ratios

  • Return on Assets /ROA/ 0.0258
  • Return on Equity /ROE/ /ROE/ 0.0331
  • Return on Total Assets /ROTA/ 0.0295
  • Earnings per share /EPS/ 67.4359
  • Price earnings ratio (P/E Ratio) 74.1444

Balance sheet

  • Total assets 1,622,005,300
  • Total liabilities 1,040,201,600
  • Total owner`s equity 581,803,700
  • Total number of shares 377,775

Income statement

  • Sales revenue 1,075,121,400
  • Cost of sales 805,269,800
  • Gross profit -20,671,200
  • Net income -20,671,200
  • Dividend /common/ 0
  • Dividend /preferred/ 0
  • Book value per share 1,540

Ratios

  • Return on Assets /ROA/ -0.0127
  • Return on Equity /ROE/ /ROE/ -0.0355
  • Return on Total Assets /ROTA/ -0.0127
  • Earnings per share /EPS/ -54.7183
  • Price earnings ratio (P/E Ratio) -62.1365

Balance sheet

  • Total assets 1,637,599,815
  • Total liabilities 1,035,124,883
  • Total owner`s equity 602,474,932
  • Total number of shares 377,775

Income statement

  • Sales revenue 2,109,739,925
  • Cost of sales 1,508,745,242
  • Gross profit 600,994,682
  • Net income 149,253,567
  • Dividend /common/ 0
  • Dividend /preferred/ 0
  • Book value per share 1,595

Ratios

  • Return on Assets /ROA/ 0.0911
  • Return on Equity /ROE/ /ROE/ 0.2477
  • Return on Total Assets /ROTA/ 0.367
  • Earnings per share /EPS/ 395.0859
  • Price earnings ratio (P/E Ratio) 4.3029
Company name Symbol Description Publish date Download Name of auditor and date of auditing
1 Darkhan Khuns DHU 2018 year 4 Quarterly reports 2019-02-18 0000-00-00 N/A
2 Darkhan Khuns DHU 2018 year 2 Quarterly reports 2018-08-10 0000-00-00 N/A
3 Darkhan Khuns DHU 2017 year 4 Quarterly reports 2018-05-01 N/A 0000-00-00 N/A
4 Darkhan Khuns DHU 2017 year 2 Quarterly reports 2017-07-31 N/A 0000-00-00 N/A
5 Darkhan Khuns DHU 2016 year 4 Quarterly reports 2017-02-21 N/A N/A
6 Darkhan Khuns DHU 2016 year 2 Quarterly reports 2016-09-01 N/A N/A
7 Darkhan Khuns DHU 2015 year 4 Quarterly reports 2016-06-03 N/A N/A
8 Darkhan Khuns DHU 2014 year 4 Quarterly reports 2015-02-17 N/A N/A
9 Darkhan Khuns DHU 2014 year 2 Quarterly reports 2014-08-26 N/A N/A
10 Darkhan Khuns DHU 2013 year 4 Quarterly reports 2014-02-19 N/A N/A
11 Darkhan Khuns DHU 2013 year 2 Quarterly reports 2013-09-09 N/A N/A
12 Darkhan Khuns DHU 2012 year 4 Quarterly reports 2013-02-18 N/A N/A

Contractual changes in assets

Changes in asset above 10% of compay's total asset

Newly introduced technology, products and services

Changes in operation

Tender offer

Being in a court as a claimant/ defendant

Resolution to liquidate the company

Proven guilty by court

Person/legal entity that became insolvent

Shareholder meeting: ( General )

Date of Shareholders' meeting: 2017-04-28 14:00 hour
Record date: 2017-04-06
Declaration date: 2017-03-22
Channels of public announcement /year, month, day and publication №/: Ugluuny Sonin newspaper, March 22,2017
Meeting venue: Darkhan-Uul Province
Meeting agenda: 1. Consideration and approval of reports prepared by the Board of Directors with respect to the company’s annual operations and financial statements of 2016; 2.Election of regular and independent members of the Board; 3.Approval of 2017 business plan 4.Other
Resolution: Board of Directors 2017-03-17 №17/1
Members of Organizing committee of the meeting: Ganbat, Munkhtsetseg,Gerelsuren
Contact number: 9905-5583, 9937-3805
Date of public announcement by MSE: 2017-03-22

Shareholders' meeting resolutions / Darkhan Khuns

Shareholder meeting: Annual
Date of meeting 2017-04-29 14:00 hour
Venue of meeting: Darkhan Khuns HQ, Darkhan Uul Province
Attendance: 86 %
Shareholders' meeting resolutions
Resolutions
Other discussed issues 1. Consideration and approval of reports prepared by the Board of Directors with respect to the company’s annual operations and financial statements of 2016; 2.Election of regular and independent members of the Board; 3.Approval of 2017 business plan 4.Other

Board decisions / Darkhan Khuns

Board of Directors meeting Ээлжит
Date of meeting 2016-04-29 __:_ hour
Venue of meeting: Darkhan Khuns HQ, Darkhan Province
Attendance: 86 %
Board of Directors meeting resolution
Resolutions
Other discussed issues 1. Consideration and approval of reports prepared by the Board of Directors with respect to the company’s annual operations and financial statements of 2016; 2.Election of regular and independent members of the Board; 3.Approval of 2017 business plan 4.Other

Announcements and notices

There is no information available.