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News

WEEKLY TRADING REPORT

2022-06-24 20:06:16

During the week of June 20, 2022, to June 24, 2022, a total of MNT 51,294,210,984.78 worth of securities were traded through 5 trading sessions on the MSE.

JUNE 24, 2022 TRADING REPORT

2022-06-24 15:29:15

On JUNE 24, 2022, a total of 305,763 securities worth MNT 120,436,950 were traded.

JUNE 23, 2022 TRADING REPORT

2022-06-23 13:44:54

On JUNE 23, 2022, a total of 408,225 securities worth MNT 142,185,750 were traded.

Central Express CVS (CUMN)

200.41
0.0299951 ( 0.01% )
  • Previous closing price: 200.38
  • Opening price: 190.00
  • Closing price: 200.41
  • Current day`s VWAP: 196.96
  • Bid: 195.00 x 100
  • Ask: 200.99 x 35,000
  • Issued shares: 817,768,643
  • Outstanding shares: 817,768,643
  • Daily range: 190.00 - 200.99
  • Trade volume: 48,199
  • Turnover: 9,493,244.70
  • Number of transaction: 21
  • 52 weeks data: 172.81 - 225.74
  • ISIN: MN0CUMN05574
  • Market Cap: 163,889,013,743.63
Central Express CVS
Mongolian Stock Exchange
Prices Traded
High Low Open Close Volume Value Date
1 230 211 211 226 516,935 116,487,136 2021-11-15
2 228 216 226 222 543,695 121,980,229 2021-11-16
3 220 208 220 210 431,867 91,980,248 2021-11-17
4 214 205 211 209 684,996 143,396,613 2021-11-18
5 212 208 208 212 464,528 98,033,908 2021-11-19
6 220 209 210 218 648,821 139,581,564 2021-11-22
7 216 207 216 214 253,098 53,550,979 2021-11-23
8 214 210 214 211 40,257 8,510,577 2021-11-24
9 211 209 211 210 99,912 20,978,923 2021-11-25
10 211 207 210 209 438,270 91,349,677 2021-11-29
11 211 207 210 208 139,570 29,161,816 2021-11-30
12 210 206 207 207 289,265 60,030,837 2021-12-01
13 209 207 208 208 91,142 18,941,581 2021-12-02
14 209 207 207 208 172,649 35,826,338 2021-12-03
15 208 207 208 208 100,195 20,790,377 2021-12-06
16 208 205 208 207 315,123 65,279,615 2021-12-07
17 207 198 205 206 160,150 32,746,684 2021-12-08
18 208 195 200 206 156,367 32,085,407 2021-12-09
19 207 197 200 206 57,822 11,667,922 2021-12-10
20 208 200 205 206 241,007 49,556,195 2021-12-13
21 208 200 202 207 134,977 27,515,463 2021-12-14
22 208 200 205 207 193,876 39,849,144 2021-12-15
23 206 196 200 198 75,275 15,049,050 2021-12-16
24 208 199 200 207 51,414 10,578,788 2021-12-17
25 207 200 200 205 215,812 43,786,928 2021-12-20
26 207 200 203 206 76,455 15,456,497 2021-12-21
27 206 199 205 200 102,439 20,667,610 2021-12-22
28 205 196 202 199 90,166 18,074,389 2021-12-23
29 204 199 200 202 39,869 8,007,147 2021-12-24
30 200 199 200 199 62,335 12,438,253 2021-12-27
31 204 198 199 202 205,884 41,166,206 2021-12-28
32 205 198 198 204 144,566 29,241,531 2021-12-30
33 208 203 203 207 187,405 38,640,003 2021-12-31
34 207 203 205 203 76,623 15,720,104 2022-01-03
35 206 201 203 205 75,027 15,252,044 2022-01-04
36 205 203 203 204 22,348 4,551,641 2022-01-05
37 203 202 203 203 99,966 20,255,736 2022-01-06
38 203 201 202 202 71,035 14,346,794 2022-01-07
39 204 201 202 201 255,732 51,613,402 2022-01-10
40 201 200 201 200 144,012 28,839,238 2022-01-11
41 202 200 200 200 79,500 15,942,570 2022-01-12
42 202 200 200 201 218,594 43,918,673 2022-01-13
43 201 196 200 199 112,905 22,534,676 2022-01-14
44 200 191 200 199 41,530 8,128,354 2022-01-17
45 199 192 192 195 31,778 6,187,898 2022-01-18
46 195 192 193 195 37,308 7,218,113 2022-01-19
47 195 193 193 195 32,762 6,356,089 2022-01-20
48 195 194 195 195 23,405 4,558,360 2022-01-21
49 195 195 195 195 78,663 15,311,541 2022-01-24
50 195 193 195 194 80,475 15,616,556 2022-01-25
51 193 192 193 193 69,506 13,399,176 2022-01-26
52 192 188 192 191 152,780 29,132,007 2022-01-27
53 193 188 190 193 46,546 8,889,364 2022-01-28
54 193 192 193 193 52,825 10,189,799 2022-01-31
55 194 193 193 194 38,135 7,355,641 2022-02-01
56 194 193 193 194 95,220 18,379,489 2022-02-07
57 194 193 194 193 63,548 12,282,577 2022-02-08
58 194 193 193 193 66,790 12,889,560 2022-02-09
59 193 193 193 193 36,456 7,033,975 2022-02-10
60 194 193 193 193 49,587 9,575,184 2022-02-11
61 193 193 193 193 47,058 9,090,311 2022-02-14
62 193 193 193 193 35,463 6,848,443 2022-02-15
63 194 193 193 193 80,680 15,589,185 2022-02-16
64 193 193 193 193 140,656 27,153,587 2022-02-18
65 193 193 193 193 109,544 21,094,376 2022-02-21
66 193 190 193 190 117,857 22,613,591 2022-02-22
67 191 188 190 189 66,807 12,688,443 2022-02-23
68 191 185 188 185 59,786 11,171,720 2022-02-24
69 185 170 185 180 58,955 10,656,343 2022-02-25
70 185 172 180 173 63,231 11,187,883 2022-02-28
71 185 172 173 179 125,457 22,340,825 2022-03-01
72 180 170 173 179 173,516 30,509,077 2022-03-02
73 184 170 180 180 222,294 39,934,229 2022-03-03
74 182 175 180 180 20,487 3,679,049 2022-03-04
75 181 173 180 179 81,373 14,558,608 2022-03-07
76 178 172 172 175 29,575 5,121,363 2022-03-09
77 178 174 175 177 46,687 8,219,514 2022-03-10
78 182 174 178 179 114,504 20,503,526 2022-03-11
79 179 175 175 175 36,067 6,350,003 2022-03-14
80 177 173 176 175 83,982 14,697,828 2022-03-15
81 180 175 175 179 52,774 9,349,411 2022-03-16
82 179 177 179 178 11,486 2,041,722 2022-03-17
83 180 178 178 179 34,071 6,089,038 2022-03-18
84 179 177 177 178 95,369 16,962,216 2022-03-21
85 178 176 178 177 46,241 8,157,413 2022-03-22
86 178 176 176 177 83,116 14,699,895 2022-03-23
87 180 177 177 179 64,808 11,561,608 2022-03-24
88 180 175 178 179 102,337 18,116,048 2022-03-25
89 180 175 179 179 43,050 7,706,371 2022-03-28
90 178 174 175 175 51,069 8,935,201 2022-03-29
91 177 174 174 176 27,836 4,878,565 2022-03-30
92 180 174 174 178 89,576 15,872,276 2022-03-31
93 178 174 175 177 85,560 15,051,649 2022-04-01
94 180 173 176 177 129,810 22,903,723 2022-04-04
95 177 174 177 177 23,939 4,233,453 2022-04-05
96 175 174 175 175 18,749 3,272,999 2022-04-06
97 177 174 174 177 107,426 18,928,978 2022-04-07
98 180 174 177 177 31,070 5,469,026 2022-04-08
99 180 175 180 178 47,844 8,504,399 2022-04-11
100 179 173 175 178 138,110 24,309,594 2022-04-12
101 180 173 173 178 125,261 22,127,242 2022-04-13
102 179 174 178 177 80,900 14,242,464 2022-04-14
103 185 173 177 180 257,977 46,293,569 2022-04-15
104 195 180 180 190 42,622 7,995,462 2022-04-18
105 200 190 190 199 31,725 6,186,633 2022-04-19
106 208 198 199 202 271,253 54,747,951 2022-04-20
107 209 199 202 209 55,888 11,455,843 2022-04-21
108 228 203 203 212 331,627 70,308,891 2022-04-22
109 215 199 210 211 160,806 33,223,323 2022-04-25
110 227 201 210 220 445,477 97,222,524 2022-04-26
111 216 202 210 215 133,466 28,526,704 2022-04-27
112 215 200 215 210 81,611 17,096,011 2022-04-28
113 210 200 208 209 132,118 27,233,605 2022-04-29
114 207 200 204 206 23,306 4,728,019 2022-05-02
115 205 195 205 203 105,195 21,191,763 2022-05-03
116 208 186 201 203 230,299 44,742,609 2022-05-04
117 206 190 190 204 23,107 4,653,135 2022-05-05
118 208 200 200 204 31,098 6,256,299 2022-05-06
119 205 186 191 201 109,359 21,449,986 2022-05-09
120 205 195 203 205 13,760 2,802,750 2022-05-10
121 208 198 204 207 48,458 9,945,686 2022-05-11
122 207 192 205 200 63,915 12,826,169 2022-05-12
123 205 190 200 201 40,844 8,180,792 2022-05-13
124 200 190 191 190 37,368 7,145,943 2022-05-17
125 201 186 190 200 142,306 28,209,830 2022-05-18
126 205 186 200 199 87,564 17,418,161 2022-05-19
127 208 208 0 0 6,108,539 1,270,576,112 2022-05-19
128 202 186 200 200 36,599 7,272,031 2022-05-20
129 200 190 200 191 28,997 5,575,885 2022-05-16
130 202 187 187 200 60,417 11,877,904 2022-05-23
131 205 187 190 202 183,425 37,071,059 2022-05-24
132 202 197 202 200 18,980 3,802,371 2022-05-25
133 200 188 200 191 40,551 7,801,707 2022-05-26
134 200 191 200 192 11,643 2,262,923 2022-05-27
135 200 187 196 200 136,417 26,684,775 2022-05-30
136 204 190 195 199 81,918 16,203,997 2022-05-31
137 199 182 199 196 58,609 11,054,293 2022-06-02
138 198 183 186 198 32,166 6,085,909 2022-06-03
139 195 182 190 193 47,232 8,732,828 2022-06-06
140 198 185 192 198 96,154 18,683,442 2022-06-07
141 199 184 195 198 193,227 37,785,852 2022-06-08
142 200 189 199 199 53,540 10,649,379 2022-06-09
143 200 190 190 200 304,260 60,049,649 2022-06-10
144 200 190 194 200 91,589 17,996,640 2022-06-13
145 200 185 190 198 134,706 26,519,417 2022-06-15
146 201 188 200 199 110,204 21,831,702 2022-06-16
147 201 188 199 199 81,384 16,146,067 2022-06-17
148 200 190 195 191 70,414 13,888,763 2022-06-20
149 200 190 191 200 46,636 9,204,040 2022-06-21
150 201 192 194 200 114,064 22,571,598 2022-06-22
151 201 188 190 200 50,591 9,780,505 2022-06-23
152 201 190 190 200 48,199 9,493,245 2022-06-24

Central Express CVS (CUMN)

Address: 11/F, Dalai tower, UNESCO Street 31, 1st Khoroo, Sukhbaatar District, Ulaanbaatar 14220, Mongolia
Phone: 86106181
Fax:
Name of Director/CEO: Ganbold.Chinzorig
Email: gantulga.t@cumongol.mn
Established date: 2017-02-20
Listed date: 2021-11-12
Registration № 6155804
State Registration № 9007001006
Stock type: Common
Business description: Retail
Business description:
Auxiliary activities:
Operation status: Normal
ISIN: MN0CUMN05574

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
1 Subsidiary company Сэнтрал Фүүдс ХХК Монгол Улс, Улаанбаатар 14220, Сүхбаатар дүүрэг, 1-р хороо, ЮНЕСКО-гийн гудамж 31, Далай Тауэр, 11-н давхар Хоолны үйлдвэрлэлийн төв
2 Subsidiary company Сэнтрал Коммерс ХХК Монгол Улс, Улаанбаатар 14220, Сүхбаатар дүүрэг, 1-р хороо, ЮНЕСКО-гийн гудамж 31, Далай Тауэр, 11-н давхар Гадаад худалдаа болон импортын үйл ажиллагаа

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 Ganbold Chinzorig Chief Executive Officer 0.01 %
2 Soronzonnaigal Dashdorj Chief Financial Officer 0 %
3 Batmunkh Tsevelmaa Chief Operating Officer 0 %
4 Shagdarsuren Odonchimeg Chief Accountant 0 %
5 Togoo Gantulga Company Secretary 0 %

Board of Directors

Lastname Firstname Membership Percentage of shares held
1 Adilbish Gankhuyag Board Chairman 28.79 %
2 Adilbish Ganbold Board member 21.07 %
3 Gansukh Bat-Erdene Board member 2.41 %
4 Ochirbat Batmunkh Board member 2.41 %
5 Ganbold Chinzorig Board member 0.01 %
6 Boldbaatar Bat-Erdene Board member 0.01 %
7 Stephen Biondo Gary Independent board member 0 %
8 Nyamjav Enkhbold Independent board member 0.12 %
9 Vanchig Ganzorig Independent board member 0 %

Influential shareholders

Lastname Firstname Percentage of shares held Ownership stake in other companies Affiliated persons
1 Adilbish Ganbold 21.07 % None View
2 Tsogbadrakh Bayarjargal 10.78 % None View
3 BGF Retail Co., Ltd. 8.31 % None None
4 Adilbish Ganhuyag 29.13 % None View

Нөлөө бүхий хувьцаа эзэмшигчдийн түүх

Lastname Firstname Эзэмшиж байсан хувьцааны хувь Эзэмшиж байсан огноо
1 Adilbish Gankhuyag 28.79 % 2021-11-15

Authorized officials

Lastname Firstname Position
1 Ganbold Chinzorig Chief Executive Officer
2 Soronzonnaigal Dashdorj Chief Financial Officer
3 Batmunkh Tsevelmaa Chief Operating Officer
4 Shagdarsuren Odonchimeg Chief Accountant
5 Togoo Gantulga Company Secretary

Board of Directors

Lastname Firstname Position
1 Adilbish Gankhuyag Chairman of the Board of Directors
2 Adilbish Ganbold Director of the Board of Directors
3 Gansukh Bat-Erdene Director of the Board of Directors
4 Ochirbat Batmunkh Director of the Board of Directors
5 Ganbold Chinzorig Director of the Board of Directors
6 Boldbaatar Bat-Erdene ТУЗ-ийн гишүүн
7 Stephen Biondo Gary Independent non-executive director of the Board
8 Nyamjav Enkhbold Independent non-executive director of the Board
9 Vanchig Ganzorig Independent non-executive director of the Board

Shareholders with 5% interest

Lastname Firstname Position Share
1 Adilbish Ganbold 21.07 %
2 Tsogbadrakh Bayarjargal uncertain 10.78 %
3 BGF Retail Co., Ltd. uncertain 8.31 %
4 Adilbish Ganhuyag 29.13 %

Balance sheet

  • Total assets 0
  • Total liabilities 0
  • Total owner`s equity 0
  • Issued shares 817,768,643

Income statement

  • Sales revenue0
  • Cost of sales 0
  • Gross profit 0
  • Net income 0
  • Dividend /common/ 0
  • Dividend /preferred/ 0
  • Book value per share 0

Ratios

  • Return on Assets /ROA/
  • Return on Equity /ROE/
  • Return on Total Assets /ROTA/
  • Earnings per share /EPS/ 0
  • Price earnings ratio (P/E Ratio) 0

Balance sheet

  • Total assets 115,472,875,000
  • Total liabilities 71,466,579,800
  • Total owner`s equity 44,006,295,200
  • Issued shares 817,768,643

Income statement

  • Sales revenue94,038,017,000
  • Cost of sales 100,906,088,100
  • Gross profit 0
  • Net income -18,065,777,900
  • Dividend /common/ 0
  • Dividend /preferred/ 0
  • Book value per share 54

Ratios

  • Return on Assets /ROA/ -0.1565
  • Return on Equity /ROE/ -0.4105
  • Return on Total Assets /ROTA/ 0
  • Earnings per share /EPS/ -22.0916
  • Price earnings ratio (P/E Ratio) -9.3706
Company name Symbol Description Publish date Download Name of auditor and date of auditing
1 Central Express CVS CUMN 2022 year 1 Quarterly reports 2022-04-21 N/A 0000-00-00 N/A
2 Central Express CVS CUMN 2021 year 4 Quarterly reports 2022-03-02 ПрайсyoтерхаусКуперс Аудит ХХК 2022-04-15

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: 2022-04-23 14:00 hour
Record date: 2022-03-17
Declaration date: 2022-03-02
Channels of public announcement /year, month, day and publication №/: Unuudur newspaper, www.cumongol.mn
Meeting venue: Ballroom, 1st Floor, Shangri-La Hotel
Meeting agenda: The following matters will be presented at the Meeting: (i) Annual Report of the Company for the year ended 31 December 2021 (ii) Independent Auditors Report to the shareholders of the Company (iii) Decision of the Board of Directors considering not to declare a final dividend and reasons for such decision The following matters will be discussed and approved by the Meeting: (i) Approve the Board Statement (ii) Appoint candidates as the directors of the Board
Resolution: The Board of Directors 2022-02-25 №5
Members of Organizing committee of the meeting: (i) Mr. Dashdorj Soronzonnaigal, Director of Finance Department (head) (ii) Ms. Gantulga Togoo, Company Secretary (iii) Mr. Batbaatar Ganchimeg, Director of Marketing Department (iv) Mrs. Enkhtuya Galaanyam, Compliance Manager
Contact number: 8610-6181, 8803-2066, gantulga.t@cumongol.mn, enkhtuya.g@cumongol.mn
Date of public announcement by MSE: 2022-03-02

Shareholders' meeting resolutions / Central Express CVS

Shareholder meeting: Annual
Date of meeting 2022-04-23 14:00 hour
Venue of meeting: Ballroom, 1/F., Shangri-La Hotel, Olympic Street 19A, 1st Khoroo, Sukhbaatar District, Ulaanbaatar 14241
Attendance: 84.38 %
Shareholders' meeting resolutions
Approve the Board Statement on annual report of the Company

Approved : 100

Rejected: 0

Deferred : 0

Appoint Gankhuyag A. as the Director of the Company

Approved : 11.17

Rejected: 0

Deferred : 0

Appoint Ganbold A. as the Director of the Company

Approved : 11.11

Rejected: 0

Deferred : 0

Appoint Bat-Erdene G. as the Director of the Company

Approved : 11.1

Rejected: 0

Deferred : 0

Appoint Batmunkh O. as the Director of the Company

Approved : 11.09

Rejected: 0

Deferred : 0

Appoint Chinzorig G as the Director of the Company

Approved : 11.11

Rejected: 0

Deferred : 0

Appoint Bat-Erdene B. as the Director of the Company

Approved : 11.09

Rejected: 0

Deferred : 0

Appoint Enkhbold N. as the Independent Non-Executive Director of the Company

Approved : 11.1

Rejected: 0

Deferred : 0

Appoint Mergen Ch. as the Independent Non-Executive Director of the Company

Approved : 11.1

Rejected: 0

Deferred : 0

Appoint Gary Biondo as the Independent Non-Executive Director of the Company

Approved : 11.12

Rejected: 0

Deferred : 0

Resolutions Download
Other discussed issues

Shareholders' meeting resolutions / Central Express CVS

Shareholder meeting: Special
Date of meeting 2021-12-28 10:00 hour
Venue of meeting: Online via Zoom application
Attendance: 83.89 %
Shareholders' meeting resolutions
Change the legal form of the Company to a joint stock company

Approved : 99.99

Rejected: 0

Deferred : 0.01

Change the Company’s principal place of business

Approved : 99.99

Rejected: 0.01

Deferred : 0

Approve the Charter of the Company

Approved : 99.99

Rejected: 0

Deferred : 0.01

Appoint Gankhuyag A. as the Director of the Board

Approved : 10.8

Rejected: 0

Deferred : 0

Appoint Ganbold A. as the Director of the Board

Approved : 10.79

Rejected: 0

Deferred : 0

Appoint Bat-Erdene G. as the Director of the Board

Approved : 13.67

Rejected: 0

Deferred : 0

Appoint Batmunkh O. as the Director of the Board

Approved : 10.79

Rejected: 0

Deferred : 0

Appoint Bat-Erdene B. as the Director of the Board

Approved : 10.79

Rejected: 0

Deferred : 0

Appoint Chinzorig G. as the Director of the Board

Approved : 10.79

Rejected: 0

Deferred : 0

Appoint Ganbold R. as the Director of the Board

Approved : 10.79

Rejected: 0

Deferred : 0

Appoint Mergen Ch. as the Director of the Board

Approved : 10.79

Rejected: 0

Deferred : 0

Appoint Gary Biondo as the Director of the Board

Approved : 10.79

Rejected: 0

Deferred : 0

Resolutions Download
Other discussed issues

Board decisions / Central Express CVS

Board of Directors meeting Ээлжит
Date of meeting 2022-06-13 14:00 hour
Venue of meeting: 23/F, Shangri-La Office, Olympic Street 19A, 1st Khoroo, Sukhbaatar District, Ulaanbaatar 14241
Attendance: 100 %
Board of Directors meeting resolution
Approve to select Premium Projects LLC as the contractor to execute the construction of expansion of the crossdock facility of FPC

Approved : 100

Rejected: 0

Deferred : 0

Approve the Construction Agreement to be entered between Premium Projects LLC and the Company

Approved : 100

Rejected: 0

Deferred : 0

Authorize CEO of the Company to sign the Construction Agreement for and on behalf of the Company

Approved : 100

Rejected: 0

Deferred : 0

Resolutions Download
Other discussed issues

Board decisions / Central Express CVS

Board of Directors meeting Ээлжит бус
Date of meeting 2022-06-10 10:00 hour
Venue of meeting: 23/F, Shangri-La Office, Olympic Street 19A, 1st Khoroo, Sukhbaatar District, Ulaanbaatar 14241
Attendance: 100 %
Board of Directors meeting resolution
Approve the temporary appointment of Mr. Ganzorig V. for the position of INED, chairman of the Audit Committee and member of the Nomination Committee with effect from 10 June 2022

Approved : 88.9

Rejected: 0

Deferred : 11.1

Instruct CEO of the Company to notify the regulatory bodies on the temporary appointment of Mr. Ganzorig V. as INED and the change in composition of the Audit Committee and Nomination Committee

Approved : 88.9

Rejected: 0

Deferred : 11.1

Resolutions Download
Other discussed issues

Board decisions / Central Express CVS

Board of Directors meeting Ээлжит
Date of meeting 2022-04-14 14:00 hour
Venue of meeting: 23/F, Shangri-La Office, Olympic Street 19A, 1st Khoroo, Sukhbaatar District, Ulaanbaatar 14241
Attendance: 100 %
Board of Directors meeting resolution
Approve transfer of distribution center operations from Premium Distribution LLC to the Company

Approved : 100

Rejected: 0

Deferred : 0

Change name of Premium Distribution LLC to Central Foods LLC

Approved : 100

Rejected: 0

Deferred : 0

Approve removal of “construction materials sales” from business activities of Central Foods LLC and revision of other business activities of Central Foods LLC as provided in Article 4 of this Resolution

Approved : 100

Rejected: 0

Deferred : 0

Change Provision 4.1 of the Charter of Central Foods LLC as follows: Production of meat and meat products; Production of fruits and vegetables; Production of dumplings; Sales of meat and meat products; Sales of fruits and vegetables; Sales of dumplings; Warehouse and auxiliary transportation services; and Wholesale based on payment or agreement.

Approved : 100

Rejected: 0

Deferred : 0

Change principal place of business of Central Foods LLC to 11/F., Dalai Tower, UNESCO Street 31, 1st Khoroo, Sukhbaatar District, Ulaanbaatar 14220, Mongolia

Approved : 100

Rejected: 0

Deferred : 0

Approve revised Charter of Central Foods LLC, attached hereto as Annex 1

Approved : 100

Rejected: 0

Deferred : 0

Authorize CEO of the Company to verify the revised Charter of Central Foods LLC on behalf of the Company

Approved : 100

Rejected: 0

Deferred : 0

Authorize CEO of Central Foods LLC to take any action considered necessary or desirable to take effect of the foregoing resolution, including but not limited to registering of the revised Charter of Central Foods LLC with the Legal Entity Registration Office and other applicable authorities and obtaining verification number and stamp

Approved : 100

Rejected: 0

Deferred : 0

Resolutions Download
Other discussed issues

Board decisions / Central Express CVS

Board of Directors meeting Ээлжит
Date of meeting 2022-02-25 14:00 hour
Venue of meeting: 23/F, Shangri-La Office, Olympic Street 19A, 1st Khoroo, Sukhbaatar District, Ulaanbaatar 14241
Attendance: 100 %
Board of Directors meeting resolution
Convene the Meeting at Ballroom, 1/F., Shangri-La Hotel, Olympic Street 19A, 1st Khoroo, Sukhbaatar District, Ulaanbaatar 14241 on Saturday, 23 April 2022 at 2 p.m.

Approved : 100

Rejected: 0

Deferred : 0

Present the following matters at the Meeting: (i) Annual Report of the Company for the year ended 31 December 2021; (ii) Independent Auditors Report to the shareholders of the Company; and (iii) Decision of the Board of Directors considering not to declare a final dividend and reasons for such decision.

Approved : 100

Rejected: 0

Deferred : 0

Discuss the following matters at the Meeting: (i) Approve the Board Statement; (ii) Appoint candidates as the directors of the Board

Approved : 100

Rejected: 0

Deferred : 0

Publish the announcement on convening the Meeting on daily newspaper and the Company’s and the Mongolian Stock Exchange’s websites on 2 March 2022 and republished on 17 March 2022.

Approved : 100

Rejected: 0

Deferred : 0

Approve the Meeting notice and agenda, voting form, form of resolution to be passed at the Meeting and the Circular.

Approved : 100

Rejected: 0

Deferred : 0

Set the registration date for the list of shareholders entitled to attend the Meeting on 17 March 2022.

Approved : 100

Rejected: 0

Deferred : 0

Make documents available for inspection by the shareholders entitled to attend and vote at the Meeting.

Approved : 100

Rejected: 0

Deferred : 0

Appoint Mr. Gankhuyag Adilbish, the Chairman of the Board, as the Chairman of the Meeting.

Approved : 100

Rejected: 0

Deferred : 0

Receive the preliminary votes of the Meeting electronically through https://hural.cumongol.mn website starting from 21 March 2022 until 22 April 2022 and register the shareholders entitled to attend the Meeting who wish to vote electronically in advance and deliver the login and voting passwords to such shareholders’ mobile phones.

Approved : 100

Rejected: 0

Deferred : 0

Appoint the Meeting scrutineer comprising with the following members: (i) Telmen B., Investment Analyst of Golomt Capital LLC (chair); (ii) Munkhzaya J., Broker of Golomt Capital LLC; (iii) Namuun E., Broker of Golomt Capital LLC.

Approved : 100

Rejected: 0

Deferred : 0

Resolutions Download
Other discussed issues

Board decisions / Central Express CVS

Board of Directors meeting Ээлжит бус
Date of meeting 2022-02-21 10:00 hour
Venue of meeting: 23/F, Shangri-La Office, Olympic Street 19A, 1st Khoroo, Sukhbaatar District, Ulaanbaatar 14241
Attendance: 100 %
Board of Directors meeting resolution
Approve the incorporation of a wholly-owned subsidiary of the Company in the name of Сэнтрал Коммерс ХХК in Mongolian and Central Commerce LLC in English

Approved : 100

Rejected: 0

Deferred : 0

Approve business activities of Central Commerce LLC as follows: a. Export and import; and b. Wholesale and retail

Approved : 100

Rejected: 0

Deferred : 0

Approve the share capital of Central Commerce LLC of 1,000,000 togrogs consisting of total number of common shares of 10,000 with a par value of 100 togrogs

Approved : 100

Rejected: 0

Deferred : 0

Approve the official address of Central Commerce LLC at 11/F., Dalai Tower, UNESCO Street 31, 1st Khoroo, Sukhbaatar District, Ulaanbaatar 14220, Mongolia

Approved : 100

Rejected: 0

Deferred : 0

Approve the Charter of Central Commerce LLC, attached hereto as Annex 1

Approved : 100

Rejected: 0

Deferred : 0

Authorize the CEO of the Company to verify the Charter of Central Commerce LLC on behalf of the Company

Approved : 100

Rejected: 0

Deferred : 0

Authorize the CEO of the Company to put share capital and operational costs into Central Commerce LLC

Approved : 100

Rejected: 0

Deferred : 0

Approve the appointment of Chinzorig G. for the position of CEO of Central Commerce LLC with effect from 21 February 2022

Approved : 100

Rejected: 0

Deferred : 0

Authorize the CEO of the Company to open bank accounts on the name of Central Commerce LLC and appoint authorized signatories of such bank accounts

Approved : 100

Rejected: 0

Deferred : 0

Authorize the CEO of the Company to take all required and appropriate actions including registration with relevant registration office and obtaining verification number and stamp

Approved : 100

Rejected: 0

Deferred : 0

Resolutions Download
Other discussed issues

Board decisions / Central Express CVS

Board of Directors meeting Ээлжит бус
Date of meeting 2022-02-18 10:00 hour
Venue of meeting: 23/F, Shangri-La Office, Olympic Street 19A, 1st Khoroo, Sukhbaatar District, Ulaanbaatar 14241
Attendance: 100 %
Board of Directors meeting resolution
Not to declare a final dividend for the year ended 31 December 2022

Approved : 100

Rejected: 0

Deferred : 0

Report decision not to declare a final dividend and reasons for such decision at the annual general meeting of the Company

Approved : 100

Rejected: 0

Deferred : 0

Resolutions Download
Other discussed issues

Board decisions / Central Express CVS

Board of Directors meeting Ээлжит
Date of meeting 2021-12-28 15:00 hour
Venue of meeting: 23/F, Shangri-La Office, Olympic Street 19A, 1st Khoroo, Sukhbaatar District, Ulaanbaatar 14241
Attendance: 100 %
Board of Directors meeting resolution
Elect Gankhuyag A. as the Executive Chairman of the Board

Approved : 100

Rejected: 0

Deferred : 0

Appoint Gantulga T. as the Company Secretary

Approved : 100

Rejected: 0

Deferred : 0

Resolutions Download
Other discussed issues

Board decisions / Central Express CVS

Board of Directors meeting Ээлжит
Date of meeting 2021-12-28 15:00 hour
Venue of meeting: 23/F, Shangri-La Office, Olympic Street 19A, 1st Khoroo, Sukhbaatar District, Ulaanbaatar 14241
Attendance: 100 %
Board of Directors meeting resolution
Establish the Audit Committee and appoint Mergen Ch. (Chair), Gary Biondo and Bat-Erdene G. as the members of the committee

Approved : 100

Rejected: 0

Deferred : 0

Establish the Nomination Committee and appoint Gankhuyag A. (Chair), Ganbold R. and Mergen Ch. as the members of the committee

Approved : 100

Rejected: 0

Deferred : 0

Establish the Remuneration Committee and appoint Ganbold A. (Chair), Ganbold R. and Gary Biondo as the members of the committee

Approved : 100

Rejected: 0

Deferred : 0

Establish the Environmental, Social and Governance Committee and appoint Gary Biondo (Chair), Batmunkh O. and Bat-Erdene B. as the members of the committee

Approved : 100

Rejected: 0

Deferred : 0

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Other discussed issues

Board decisions / Central Express CVS

Board of Directors meeting Ээлжит бус
Date of meeting 2021-11-17 11:00 hour
Venue of meeting: 23/F, Shangri-La Office, Olympic Street 19A, 1st Khoroo, Sukhbaatar District, Ulaanbaatar 14241
Attendance: 100 %
Board of Directors meeting resolution
Convening extraordinary general meeting of the Company and other matters related to such meeting

Approved : 100

Rejected: 0

Deferred : 0

Resolutions Download
Other discussed issues