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News

OCTOBER 19, 2020 TRADING REPORT

2020-10-19 15:16:51

On October 19, 2020, 133,209 shares of 27 firms total worth MNT 29,753,793.94 were traded.

WEEKLY TRADING REPORT

2020-10-19 12:06:49

During the week of October 12, 2020, to October 16, 2020 MNT 905,425,120.00 worth of securities were traded through 4 trading sessions on the MSE.

OCTOBER 16, 2020 TRADING REPORT

2020-10-16 16:10:14

On October 16, 2020, 526,044 shares of 32 firms total worth MNT 81,588,375 were traded.

News

ATTENTION TO SHAREHOLDERS OF 'MONGOL BASALT' JSC

2018-06-14 20:58:29

In accordance with the Board Resolution 180611 dated June 11, 2018 of 'Mongol Basalt' JSC, Extraordinary Shareholders' Meeting will be held on July 27, 2018. 

Date and time of Shareholders' Meeting:                2pm, July 27, 2018 

Record date:                                                            July 02, 2018 

Venue:                                                                      Conference Hall, Corporate Hotel, 15th khoroo, Khan-Uul                                                                                                                                                                          District, Ulaanbaatar 

Agenda:                                    

1. Approval of Company Charter; 

2. Election of members of the Board; and 

3. Approval of salary and remuneration of Board of Directors. 

Draft resolutions and its related documents can be provided at Level 7, Flamingo Tower, 1st khoroo, Sukhbaatar District, Ulaanbaatar between 10am-5pm every working day. 

Meeting Organizing Commission: Board Secretary Kh.Odonchimeg, Telephone: 7511-4444, 99874150, Email: Odonchimeg.Bazalt@gmail.com

MONGOLIAN STOCK EXCHANGE