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News

ATTENTION TO THE SHAREHOLDERS OF 'ERDENE RESOURCE DEVELOPMENT CORPORATION' JSC

2020-10-29 15:20:18

Erdene Resource Development Corporation (TSX:ERD | MSE:ERDN) announces the conclusion of results for its Dark Horse gold prospect, as part of the first phase of its 18,000-metre Khundii Gold District drill program.

OCTOBER 29, 2020 TRADING REPORT

2020-10-29 14:44:43

On October 29, 2020, 193,946 shares of 31 firms total worth MNT 34,237,250 were traded. Today 205,117 units of 1 funds were traded for MNT 23,357,161. Company bond, each consisting of 12 shares that are worth 1,200,360 were conducted.

OCTOBER 28, 2020 TRADING REPORT

2020-10-28 14:38:06

On October 28, 2020, 480,726 shares of 29 firms total worth MNT  45,381,109 were traded. Today 284,797 units of 1 funds were traded for MNT 31,200,951.

News

ATTENTION TO THE SHAREHOLDERS OF "GOBI" JSC

2018-08-30 10:41:47

In accordance with the Board Resolution No.26 of August 24, 2018 of "Gobi" JSC, the Extraordinary Shareholders’ Meeting of "Gobi" JSC shall be held on October 03, 2018 at 10 am. 

          Date of the meeting: 10 am, October 03, 2018 

          Venue: Mirage Restaurant next to the Gobi JSC Factory Store 

          Record date: September 13, 2018 

          Agenda of the meeting:

                         1. Approval of the split of the shares;

                         2. Approval of the amendments of the Company Charter;

The shareholders who would like to review the agenda, draft resolutions and other relevant documents of the meeting, may contact their broker or visit the Board Secretary office located in the "Gobi" JSC Company Headquarter between 9 am and 5 pm starting from September 3, 2018. 

A proxy voting can be made through brokerage companies or sent to the following address before Septermber 28, 2018: 

Postal address: "Gobi" JSC, Postal box -36/434, Ulaanbaatar -17062 

Contact address: 

Head of the Meeting Organizing Commission:     Tel: 70139977 /1002/

Board Secretary:                                                   Tel: 343713 /1193/, 94118277  Email:     selenge.m@gobi.mn

 

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