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News

“BODI INSURANCE” JSC TO HOLD EXTRAORDINARY SHAREHOLDERS' MEETING

2020-08-03 16:27:05

“Bodi Insurance”JSC is holding the extraordinary shareholders’ meeting at 11 am on September 9, 2020.  

AUGUST 3, 2020 TRADING REPORT

2020-08-03 14:07:22

On August 3, 2020, 148,544 shares of 26 firms worth MNT 35,067,159 were traded.

"SUU" JSC PRESENTS ITS 2020 SEMI-ANNUAL REPORT TO PUBLIC AT MSE

2020-08-03 13:57:43

The company is aiming to increase its net profit by 9% to MNT 6.1 billion in the end of 2020.

News

ATTENTION TO THE SHAREHOLDERS OF MATERIALIMPEX JSC

2018-09-24 10:53:06

In accordance with the Board Resolution No.01 of September 19, 2018 of "Materialimpex" JSC, the Extraordinary Shareholders’ Meeting of "Materialimpex" JSC shall be held on November 02, 2018. 

          Date and time of the meeting: 10.30 am, November 02,  2018 

          Venue: Company Headquarter, Narny Road 16/5 , 4th khoroo, Bayangol District, Ulaanbaatar  

          Record date: October 12, 2018 

          Agenda of the meeting:

                         1. Establishing a non-bank financial institution through a spin-off; and 

                         2. Proposed amendments in the Company Charter. 

The shareholders who would like to review the agenda, draft resolutions and other relevant documents of the meeting, may visit the Company Office or contact their brokers during business days. 

Meeting Organizing Commission:  70079924, 96051933

 

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