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MSE B Index 7376.81 50.1

News

ERDENE RESOURCE DEVELOPMENT CORP ANNOUNCES THREE MONTH EXTENSION TO WARRANTS

2020-11-27 16:30:05

Erdene Resource Development Corp extended the term of 11,314,580 common share purchase warrants that were issued in connection with a non-brokered private placement.

NOVEMBER 27, 2020 TRADING REPORT

2020-11-27 15:00:50

On November 27, 2020, 210,012 shares of 28 securities worth MNT  39,686,446.56 were traded. Also, 9.004 units of  ‘National privatization fund’ were traded for MNT 954,133.  

NOVEMBER 25, 2020 TRADING REPORT

2020-11-25 14:03:35

On November 25, 2020, 164,927 shares of 31 securities worth MNT  29,878,143 were traded. Also, 5,851 units of  ‘National privatization fund’ were traded for MNT 625,922.  

News

ATTENTION TO THE SHAREHOLDERS OF "ARD DAATGAL" JSC

2018-10-17 12:22:55

In accordance with the Board Resolution No.18/14 of October 11, 2018 of "Ard Daatgal" JSC, the Extraordinary Shareholders’ Meeting of "Ard Daatgal" JSC shall be held on December 01, 2018. 

          Date and time of the meeting: 2 pm, December 01,  2018 

          Venue: Conference Hall, Tuushin Hotel, Primer Minister Amar's Street, Sukhbaatar District, Ulaanbaatar

          Record date: October 31, 2018 

          Agenda of the meeting:

  1. Election and approval of the composition of Board of Directors; 
  2. Approval of the Company Charter; and 
  3. Increase of equity. 

The shareholders who would like to review the agenda, draft resolutions and other relevant documents of the meeting, may visit the Ard Financial Group Office located at the Prime Minister Amar's Street-2, Sukhbaatar District during business days before December 01, 2018

Contact phone number: 77200088

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