• mn
IPO

Trade Reports

Index

44834.81

( 246.69 0.55% )
Index Unit Change
Top 20 Index 44834.81 246.69
MSE A Index 17799.4 0.15
MSE B Index 12207.55 27.79

News

MARCH 28, TRADING REPORT

2024-03-28 17:33:08

Total trade: MNT 46,923,381,095 (USD 13,897,911.93)

MARCH 27, TRADING REPORT

2024-03-27 17:31:45

Total trade: MNT 3,786,647,974 (USD 1,121,511.19)

MARCH 26, TRADING REPORT

2024-03-26 17:12:08

Total trade: MNT 1,865,981,751 (USD 552,614.95) 

Premium Nexus JSC (CUMN)

142.55
2.51001 ( 1.79% )
  • Previous closing price: 140.04
  • Opening price: 148.00
  • Closing price: 142.55
  • Current day`s VWAP: 141.09
  • Bid: 149.00 x 6,430
  • Ask: 150.00 x 11,488
  • Issued shares: 1,114,252,034
  • Outstanding shares: 1,114,252,034
  • Daily range: 140.00 - 149.00
  • Trade volume: 612,636
  • Turnover: 86,433,765.08
  • Number of transaction: 25
  • 52 weeks data: 100.25 - 178.50
  • ISIN: MN0CUMN05574
  • Market Cap: 158,836,627,446.70
Premium Nexus JSC
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
153 201 191 200 200 99,100 19,610,997 2022-06-27
154 200 194 200 200 127,912 25,622,870 2022-06-28
155 202 195 200 201 133,886 26,894,663 2022-06-29
156 200 186 195 200 210,204 40,237,794 2022-06-30
157 200 200 0 0 1,250,000 250,000,000 2022-06-30
158 201 191 200 200 95,954 19,178,950 2022-07-01
159 201 192 192 200 84,518 16,779,394 2022-07-04
160 202 192 192 201 57,393 11,521,679 2022-07-05
161 202 192 201 200 81,136 16,127,382 2022-07-06
162 203 195 202 202 126,125 25,477,747 2022-07-07
163 204 195 195 203 42,279 8,501,818 2022-07-08
164 204 188 202 202 163,534 32,297,171 2022-07-18
165 204 190 195 202 268,643 53,609,280 2022-07-19
166 202 190 192 200 66,256 12,743,279 2022-07-20
167 203 189 196 202 215,356 42,812,951 2022-07-21
168 204 190 202 203 180,819 36,068,151 2022-07-22
169 208 190 203 204 297,897 60,048,902 2022-07-25
170 206 190 193 205 108,095 21,453,439 2022-07-26
171 206 190 206 205 173,555 34,905,044 2022-07-27
172 206 190 205 206 126,206 25,306,295 2022-07-28
173 206 190 206 206 161,615 32,087,928 2022-07-29
174 209 196 196 206 262,017 53,816,282 2022-08-01
175 214 190 206 209 167,725 32,921,075 2022-08-02
176 211 192 200 210 135,333 27,470,072 2022-08-03
177 210 192 208 209 120,647 23,839,678 2022-08-04
178 209 192 209 208 241,099 49,064,470 2022-08-05
179 209 195 195 207 136,283 27,730,708 2022-08-08
180 209 196 196 209 121,588 25,172,749 2022-08-09
181 208 198 203 207 96,066 19,666,526 2022-08-10
182 208 198 198 208 64,083 13,298,184 2022-08-11
183 208 199 199 208 35,711 7,232,489 2022-08-12
184 207 200 207 204 98,999 20,309,238 2022-08-15
185 207 200 201 207 37,715 7,752,244 2022-08-16
186 208 201 205 207 89,920 18,529,766 2022-08-17
187 209 202 202 208 49,676 10,304,518 2022-08-18
188 209 202 206 209 32,536 6,737,280 2022-08-19
189 208 202 203 207 39,931 8,224,556 2022-08-22
190 208 201 207 205 91,585 18,824,487 2022-08-23
191 208 202 206 207 36,641 7,581,404 2022-08-24
192 208 202 206 208 32,496 6,682,222 2022-08-25
193 208 202 204 205 8,794 1,803,390 2022-08-26
194 202 200 201 201 94,306 18,968,031 2022-08-29
195 201 199 200 199 34,630 6,922,666 2022-08-30
196 200 196 199 198 21,109 4,181,610 2022-08-31
197 200 196 196 198 7,653 1,518,033 2022-09-01
198 198 193 198 198 70,082 13,711,190 2022-09-02
199 220 220 0 0 4,807,693 1,057,548,229 2022-09-02
200 198 190 195 191 97,822 18,692,194 2022-09-05
201 198 188 190 194 62,519 12,027,295 2022-09-06
202 197 187 190 192 49,660 9,513,927 2022-09-07
203 197 183 190 197 67,038 12,548,861 2022-09-08
204 198 188 188 195 46,781 9,053,179 2022-09-09
205 197 188 188 190 41,974 7,962,734 2022-09-12
206 196 188 188 191 45,700 8,685,546 2022-09-13
207 191 187 188 191 45,006 8,499,166 2022-09-14
208 194 189 190 194 13,989 2,657,082 2022-09-15
209 194 189 194 194 16,275 3,093,041 2022-09-16
210 194 187 194 192 30,949 5,853,277 2022-09-19
211 194 184 188 186 44,495 8,343,529 2022-09-20
212 193 181 184 188 124,062 23,253,138 2022-09-21
213 189 181 181 184 24,674 4,509,939 2022-09-22
214 188 180 185 187 36,056 6,586,618 2022-09-23
215 188 182 184 187 23,116 4,283,176 2022-09-26
216 194 179 182 187 257,437 47,668,352 2022-09-27
217 208 187 187 200 174,605 34,910,872 2022-09-28
218 208 188 188 205 132,157 26,961,437 2022-09-29
219 208 189 200 208 78,223 15,686,419 2022-09-30
220 207 180 190 202 204,529 39,185,705 2022-10-03
221 202 180 188 201 90,478 16,852,910 2022-10-04
222 198 183 183 196 31,059 6,043,484 2022-10-05
223 197 180 197 195 45,797 8,300,973 2022-10-06
224 194 179 185 192 178,300 32,521,523 2022-10-07
225 193 180 193 191 18,329 3,347,076 2022-10-10
226 190 177 182 189 103,405 18,579,334 2022-10-11
227 190 177 188 190 84,672 15,932,797 2022-10-12
228 195 179 179 190 72,780 13,682,731 2022-10-13
229 189 175 181 177 146,982 26,318,273 2022-10-14
230 190 177 178 190 68,423 12,377,215 2022-10-17
231 189 177 180 189 48,108 8,804,239 2022-10-18
232 189 178 178 180 22,146 4,058,287 2022-10-19
233 187 180 183 185 38,021 7,002,080 2022-10-20
234 187 180 187 183 33,480 6,154,945 2022-10-21
235 185 179 185 182 28,204 5,128,724 2022-10-24
236 183 180 182 181 8,142 1,477,895 2022-10-25
237 181 179 180 179 34,272 6,161,072 2022-10-26
238 181 178 179 179 11,411 2,041,496 2022-10-27
239 180 178 180 178 44,606 7,968,102 2022-10-28
240 178 178 178 178 82,506 14,675,793 2022-10-31
241 178 177 178 177 24,519 4,349,136 2022-11-01
242 177 176 176 177 26,749 4,713,227 2022-11-02
243 177 176 176 177 47,960 8,456,546 2022-11-03
244 177 170 177 177 52,090 9,057,638 2022-11-04
245 177 172 173 173 30,661 5,313,841 2022-11-07
246 181 172 173 178 108,020 19,027,997 2022-11-08
247 194 175 178 186 59,579 11,070,148 2022-11-09
248 193 186 193 188 2,476 464,578 2022-11-10
249 188 180 188 187 38,181 7,123,795 2022-11-11
250 187 175 181 184 43,415 7,975,147 2022-11-14
251 187 176 184 184 10,360 1,908,680 2022-11-15
252 186 176 176 184 27,527 5,035,029 2022-11-16
253 186 174 180 182 63,880 11,526,761 2022-11-17
254 180 168 179 170 213,601 36,489,527 2022-11-18
255 170 165 170 165 240,069 40,535,535 2022-11-21
256 165 164 165 164 58,597 9,658,100 2022-11-22
257 164 160 164 160 93,663 15,237,807 2022-11-23
258 164 161 161 163 18,012 2,935,055 2022-11-25
259 164 158 164 160 108,584 17,381,803 2022-11-28
260 226 226 0 0 2,403,847 544,447,307 2022-11-28
261 160 158 160 160 111,463 17,824,020 2022-11-29
262 163 160 162 163 26,544 4,278,760 2022-11-30
263 165 163 163 165 82,163 13,537,361 2022-12-01
264 165 163 165 163 6,076 998,093 2022-12-02
265 163 155 163 159 45,766 7,336,029 2022-12-05
266 165 161 163 163 789,921 129,526,731 2022-12-06
267 165 163 164 165 12,410 2,042,042 2022-12-07
268 165 163 163 165 20,671 3,406,168 2022-12-08
269 168 165 165 167 46,815 7,755,019 2022-12-09
270 168 165 167 168 36,247 6,053,723 2022-12-12
271 170 166 168 169 122,170 20,617,305 2022-12-13
272 170 168 169 170 14,576 2,466,049 2022-12-14
273 172 169 169 171 15,105 2,568,201 2022-12-15
274 175 172 172 175 32,986 5,696,499 2022-12-16
275 146 146 0 0 1,923,077 280,192,319 2022-12-16
276 175 173 174 174 32,111 5,583,985 2022-12-19
277 175 173 175 173 12,987 2,257,916 2022-12-20
278 175 171 172 171 7,847 1,347,169 2022-12-21
279 170 168 170 168 24,905 4,199,691 2022-12-22
280 170 166 166 167 19,762 3,290,714 2022-12-23
281 170 165 170 166 42,887 7,197,204 2022-12-26
282 177 170 170 175 618,372 108,076,013 2022-12-27
283 175 170 170 175 4,975 849,760 2022-12-28
284 173 170 170 171 41,077 6,996,600 2022-12-30
285 172 171 172 172 8,542 1,466,283 2023-01-02
286 171 165 171 168 82,110 13,872,332 2023-01-03
287 170 167 167 169 3,409 574,924 2023-01-04
288 170 166 170 167 70,428 11,826,323 2023-01-05
289 170 167 168 168 23,915 4,033,917 2023-01-06
290 170 168 170 170 23,989 4,070,962 2023-01-09
291 170 165 168 167 52,212 8,757,710 2023-01-10
292 169 165 169 168 41,921 6,973,835 2023-01-11
293 169 166 166 168 28,768 4,785,780 2023-01-12
294 168 166 168 168 22,700 3,795,591 2023-01-13
295 169 166 168 166 15,975 2,671,637 2023-01-16
296 167 166 167 166 12,579 2,091,427 2023-01-17
297 166 165 166 165 43,824 7,256,662 2023-01-18
298 166 165 165 166 21,672 3,578,961 2023-01-19
299 165 164 165 164 12,251 2,018,558 2023-01-20
300 164 163 164 164 21,719 3,551,719 2023-01-23
301 164 163 163 163 14,558 2,374,291 2023-01-24
302 165 163 163 164 26,950 4,411,625 2023-01-25
303 165 165 165 165 21,418 3,534,718 2023-01-26
304 166 164 165 165 9,672 1,593,502 2023-01-27
305 163 160 162 160 154,172 24,815,693 2023-01-30
306 162 159 161 159 40,909 6,563,996 2023-01-31
307 161 155 161 158 69,860 11,118,353 2023-02-01
308 159 156 156 157 68,228 10,717,135 2023-02-02
309 161 160 161 161 12,037 1,937,417 2023-02-03
310 163 143 161 160 404,754 62,580,693 2023-02-06
311 160 152 155 155 32,363 5,006,081 2023-02-07
312 158 152 155 154 45,088 6,995,630 2023-02-08
313 158 158 158 158 9,687 1,530,546 2023-02-09
314 163 159 159 163 136,548 21,756,665 2023-02-10
315 162 152 160 155 56,011 8,753,858 2023-02-13
316 155 150 155 151 77,499 11,681,231 2023-02-14
317 154 150 150 151 38,474 5,805,044 2023-02-15
318 153 150 152 153 111,031 16,723,940 2023-02-16
319 153 153 153 153 2,565 392,444 2023-02-17
320 153 130 153 132 629,572 85,576,983 2023-02-20
321 146 139 139 145 11,458 1,619,882 2023-02-24
322 166 142 145 156 172,397 26,618,192 2023-02-27
323 165 152 160 158 45,282 7,100,002 2023-02-28
324 164 152 156 160 94,101 14,920,529 2023-03-01
325 166 155 155 156 180,452 29,663,820 2023-03-02
326 162 156 156 162 64,382 10,283,928 2023-03-03
327 159 145 155 147 87,053 13,163,646 2023-03-06
328 153 143 146 146 17,157 2,506,344 2023-03-07
329 168 143 149 166 744,089 120,616,404 2023-03-09
330 167 155 167 163 99,377 16,192,711 2023-03-10
331 168 155 164 165 344,065 56,530,034 2023-03-13
332 168 160 167 161 8,654 1,404,977 2023-03-14
333 165 157 160 164 12,455 1,994,416 2023-03-15
334 170 158 163 169 94,162 15,867,346 2023-03-16
335 165 158 165 163 18,294 2,937,572 2023-03-17
336 163 160 160 160 5,395 864,727 2023-03-20
337 208 208 0 0 1,201,923 250,012,003 2023-03-20
338 160 157 160 158 108,603 17,367,019 2023-03-21
339 182 156 160 173 280,421 46,810,441 2023-03-22
340 180 154 158 172 406,365 67,384,332 2023-03-23
341 181 157 165 178 150,624 26,690,329 2023-03-24
342 176 164 175 166 82,440 14,397,975 2023-03-27
343 178 164 167 175 253,610 44,052,748 2023-03-28
344 174 165 166 172 109,756 18,895,448 2023-03-29
345 172 167 170 170 106,000 18,006,900 2023-03-30
346 170 166 166 170 59,223 10,061,723 2023-03-31
347 173 165 170 169 198,575 33,697,327 2023-04-03
348 173 170 173 171 16,686 2,849,355 2023-04-04
349 171 159 170 166 51,734 8,584,846 2023-04-05
350 162 160 160 162 15,867 2,542,132 2023-04-06
351 165 161 165 161 3,693 597,011 2023-04-07
352 160 154 160 160 5,883 929,287 2023-04-10
353 160 158 159 158 150,829 23,850,430 2023-04-11
354 160 158 158 159 53,265 8,423,972 2023-04-12
355 160 158 159 159 2,610 414,617 2023-04-13
356 160 158 159 159 13,497 2,146,991 2023-04-14
357 160 158 159 159 23,848 3,788,080 2023-04-17
358 160 159 160 159 11,327 1,807,268 2023-04-18
359 164 158 160 160 42,380 6,792,851 2023-04-19
360 163 158 158 163 4,775 760,222 2023-04-20
361 163 160 162 163 5,654 916,582 2023-04-21
362 163 161 162 163 5,036 815,274 2023-04-24
363 164 160 160 161 15,414 2,480,827 2023-04-25
364 164 161 164 162 82,701 13,407,026 2023-04-26
365 163 161 163 161 36,571 5,883,117 2023-04-27
366 161 160 161 160 48,814 7,822,614 2023-04-28
367 162 161 161 161 25,408 4,092,402 2023-05-01
368 164 161 161 162 60,622 9,809,117 2023-05-02
369 162 160 162 162 113,098 18,282,578 2023-05-03
370 164 161 163 161 78,892 12,737,922 2023-05-04
371 164 161 161 164 13,324 2,147,896 2023-05-05
372 164 161 161 164 39,989 6,481,430 2023-05-08
373 165 162 162 163 119,922 19,510,952 2023-05-09
374 165 163 163 165 154,860 25,295,920 2023-05-10
375 175 164 164 170 31,386 5,230,944 2023-05-11
376 171 170 170 170 12,394 2,109,559 2023-05-12
377 170 166 170 168 66,108 11,087,043 2023-05-15
378 171 168 168 169 75,079 12,744,961 2023-05-16
379 174 169 169 170 117,025 19,885,682 2023-05-17
380 173 172 172 172 19,572 3,376,439 2023-05-18
381 173 171 172 173 152,756 26,256,100 2023-05-19
382 175 172 172 174 41,937 7,267,656 2023-05-22
383 180 173 173 175 1,275,317 228,831,650 2023-05-23
384 170 166 170 170 15,254 2,593,017 2023-05-24
385 171 166 170 171 10,368 1,758,127 2023-05-25
386 169 168 169 169 2,721 459,314 2023-05-26
387 170 165 170 165 77,547 12,812,240 2023-05-29
388 171 165 165 170 28,778 4,869,523 2023-05-30
389 172 165 170 169 53,570 9,034,122 2023-05-31
390 172 165 172 168 3,291 560,659 2023-06-02
391 170 168 168 170 128,901 21,710,226 2023-06-05
392 240 240 0 0 3,605,770 867,151,627 2023-06-05
393 170 168 170 168 11,440 1,923,104 2023-06-06
394 175 166 170 170 333,427 57,663,132 2023-06-07
395 179 175 175 179 123,109 21,953,728 2023-06-08
396 178 175 178 176 6,072 1,067,384 2023-06-09
397 179 171 176 172 131,478 23,480,437 2023-06-12
398 241 241 0 0 3,605,769 869,026,387 2023-06-12
399 172 171 171 171 12,783 2,186,007 2023-06-13
400 175 172 172 175 9,010 1,568,140 2023-06-14
401 177 173 175 175 18,450 3,227,656 2023-06-15
402 176 173 176 173 9,636 1,668,266 2023-06-16
403 173 166 173 173 55,024 9,504,033 2023-06-19
404 170 167 167 168 7,898 1,327,572 2023-06-20
405 173 170 173 171 4,929 841,281 2023-06-21
406 171 167 170 167 13,641 2,304,306 2023-06-22
407 172 168 171 168 3,904 661,897 2023-06-23
408 171 168 168 168 4,298 727,822 2023-06-26
409 168 167 168 168 19,574 3,278,815 2023-06-27
410 168 167 167 167 7,365 1,230,233 2023-06-28
411 168 167 167 168 3,386 565,495 2023-06-29
412 167 165 167 167 30,978 5,135,278 2023-06-30
413 167 165 165 166 604 99,766 2023-07-03
414 166 161 166 162 6,153 999,208 2023-07-04
415 165 164 165 164 12,421 2,042,213 2023-07-05
416 165 164 164 165 36,905 6,070,935 2023-07-07
417 164 160 164 160 15,159 2,466,737 2023-07-17
418 165 160 165 161 12,879 2,099,408 2023-07-18
419 161 160 161 160 56,622 9,060,759 2023-07-19
420 159 147 159 151 30,004 4,547,113 2023-07-20
421 162 158 158 160 1,052 168,392 2023-07-21
422 160 151 155 155 7,073 1,073,134 2023-07-24
423 155 155 155 155 1,030 159,651 2023-07-25
424 160 155 155 155 13,524 2,098,845 2023-07-26
425 160 155 156 157 3,377 529,222 2023-07-27
426 159 155 157 157 8,373 1,314,922 2023-07-28
427 165 164 164 165 12,633 2,073,102 2023-07-06
428 157 150 156 152 77,247 11,820,218 2023-07-31
429 155 146 146 155 37,126 5,422,778 2023-08-01
430 155 146 148 151 26,775 3,938,219 2023-08-02
431 146 140 146 146 75,514 10,797,119 2023-08-03
432 140 131 139 133 128,234 17,532,664 2023-08-04
433 135 130 134 130 165,687 21,854,113 2023-08-07
434 130 115 130 117 71,371 8,886,291 2023-08-08
435 118 115 115 116 50,487 5,878,050 2023-08-09
436 127 110 116 114 59,003 6,809,479 2023-08-10
437 120 110 111 119 30,441 3,403,024 2023-08-11
438 126 116 122 118 5,714 692,355 2023-08-14
439 120 110 120 111 76,327 8,749,890 2023-08-15
440 118 111 111 118 2,256 259,831 2023-08-16
441 127 107 125 125 276,057 33,047,278 2023-08-17
442 140 121 124 139 273,071 36,014,184 2023-08-18
443 134 127 134 127 15,754 2,084,777 2023-08-21
444 128 125 128 125 33,860 4,271,763 2023-08-22
445 130 125 125 129 6,516 823,353 2023-08-23
446 124 123 124 123 65,560 8,114,357 2023-08-24
447 124 123 124 124 3,513 433,142 2023-08-25
448 124 120 124 120 72,603 8,738,638 2023-08-28
449 126 121 121 125 2,056 256,473 2023-08-29
450 130 124 130 127 244 30,911 2023-08-30
451 125 122 123 123 11,018 1,354,985 2023-08-31
452 125 121 125 121 19,123 2,366,895 2023-09-01
453 123 121 121 122 23,648 2,880,308 2023-09-04
454 122 115 121 116 60,963 7,136,158 2023-09-05
455 116 115 116 116 13,496 1,559,784 2023-09-06
456 119 115 115 117 7,346 854,298 2023-09-07
457 115 114 114 114 24,365 2,793,278 2023-09-11
458 114 114 114 114 28,379 3,235,206 2023-09-12
459 113 110 113 110 96,496 10,632,716 2023-09-13
460 113 108 110 110 15,202 1,675,283 2023-09-14
461 113 109 109 111 10,965 1,198,830 2023-09-15
462 112 108 111 112 16,779 1,831,718 2023-09-18
463 112 109 112 112 5,566 618,206 2023-09-19
464 112 109 112 109 2,794 306,499 2023-09-20
465 112 112 112 112 480 53,759 2023-09-21
466 112 109 112 109 2,794 306,499 2023-09-22
467 113 104 110 107 15,695 1,699,627 2023-09-25
468 111 107 107 111 2,813 303,551 2023-09-26
469 112 106 106 110 11,577 1,243,549 2023-09-27
470 110 107 110 110 7,687 839,262 2023-09-28
471 110 107 107 108 6,000 644,992 2023-09-29
472 108 106 108 106 22,190 2,359,672 2023-10-02
473 106 104 105 106 16,164 1,703,228 2023-10-03
474 110 105 106 106 8,578 915,658 2023-10-04
475 106 105 105 106 12,791 1,345,583 2023-10-05
476 107 103 106 104 7,007 731,281 2023-10-06
477 108 103 105 103 4,314 450,464 2023-10-09
478 104 103 103 104 11,277 1,170,546 2023-10-10
479 110 103 103 107 12,206 1,263,358 2023-10-11
480 109 100 109 101 117,028 11,765,463 2023-10-12
481 107 102 102 107 5,891 603,612 2023-10-13
482 105 100 103 100 168,649 16,972,702 2023-10-16
483 105 101 102 105 2,104 216,346 2023-10-17
484 109 105 105 109 5,615 605,090 2023-10-18
485 208 208 0 0 2,403,847 500,000,176 2023-10-18
486 125 110 110 114 37,932 4,305,683 2023-10-19
487 129 124 125 127 23,673 2,994,012 2023-10-20
488 120 116 120 117 9,501 1,116,602 2023-10-23
489 118 116 116 118 8,315 970,943 2023-10-24
490 120 117 117 120 52,168 6,107,816 2023-10-25
491 120 117 117 120 751 88,169 2023-10-26
492 120 115 118 115 28,728 3,342,654 2023-10-27
493 120 109 120 114 6,311 724,756 2023-10-30
494 117 115 115 117 5,882 686,530 2023-10-31
495 117 115 117 115 20,140 2,321,436 2023-11-01
496 130 117 117 129 49,602 6,118,416 2023-11-02
497 129 120 129 128 5,253 668,348 2023-11-03
498 137 127 128 134 10,075 1,332,875 2023-11-06
499 143 132 132 138 106,055 14,626,922 2023-11-07
500 152 143 143 145 46,819 6,797,243 2023-11-08
501 145 142 145 145 15,722 2,277,581 2023-11-09
502 148 148 148 148 1,716 253,605 2023-11-10
503 147 139 147 141 21,393 3,013,420 2023-11-13
504 139 131 137 131 18,823 2,538,935 2023-11-15
505 131 119 131 122 8,685 1,107,521 2023-11-16
506 129 119 129 129 2,775 339,804 2023-11-17
507 127 122 122 127 6,171 756,286 2023-11-20
508 125 122 124 125 8,721 1,070,352 2023-11-21
509 125 121 125 122 5,115 635,670 2023-11-22
510 125 120 121 125 8,127 993,578 2023-11-23
511 125 120 125 123 217 26,597 2023-11-24
512 125 120 121 124 18,043 2,198,070 2023-11-27
513 124 124 124 124 41 5,084 2023-11-28
514 123 118 122 123 9,851 1,182,955 2023-11-29
515 124 118 118 119 18,088 2,135,546 2023-11-30
516 124 118 120 121 10,545 1,264,210 2023-12-01
517 123 118 118 118 12,992 1,542,294 2023-12-04
518 118 115 118 117 37,469 4,409,785 2023-12-05
519 118 116 118 117 623 73,421 2023-12-06
520 116 113 116 116 3,826 440,136 2023-12-07
521 116 111 116 112 7,298 817,618 2023-12-08
522 125 111 116 122 74,057 9,000,808 2023-12-11
523 130 120 125 120 10,050 1,257,658 2023-12-12
524 138 135 138 137 103,087 14,221,251 2023-12-13
525 140 138 139 139 48,273 6,709,817 2023-12-14
526 138 132 138 138 80 11,001 2023-12-15
527 137 132 132 132 1,101 145,376 2023-12-18
528 132 126 132 126 5,308 674,486 2023-12-19
529 130 121 130 129 16,310 2,008,522 2023-12-20
530 129 121 129 121 3,036 369,590 2023-12-21
531 128 121 122 121 47,556 5,767,392 2023-12-22
532 139 128 128 139 277,890 37,748,068 2023-12-25
533 139 126 139 126 20,898 2,847,902 2023-12-26
534 144 127 127 134 154,800 21,628,893 2023-12-27
535 153 135 140 148 153,906 22,890,802 2023-12-28
536 144 134 144 140 6,971 947,497 2024-01-02
537 140 134 139 138 17,275 2,327,261 2024-01-03
538 140 133 138 139 3,396 465,262 2024-01-04
539 159 137 137 158 228,894 34,402,326 2024-01-05
540 155 140 140 142 29,133 4,189,862 2024-01-08
541 155 141 142 155 26,097 3,903,273 2024-01-09
542 117 115 115 117 17,889 2,058,337 2023-09-08
543 155 150 154 154 13,022 2,005,902 2024-01-10
544 154 140 145 141 33,352 4,767,920 2024-01-11
545 145 140 140 145 2,565 371,535 2024-01-12
546 145 135 145 137 5,135 715,055 2024-01-15
547 135 135 135 135 4,551 614,660 2024-01-16
548 136 131 136 134 3,869 518,668 2024-01-17
549 132 128 131 129 31,377 4,088,929 2024-01-18
550 135 132 132 132 1,715 226,383 2024-01-19
551 129 122 129 125 18,763 2,381,166 2024-01-22
552 129 121 123 122 15,753 1,927,316 2024-01-23
553 125 120 122 121 26,622 3,209,986 2024-01-24
554 128 120 120 122 3,132 378,752 2024-01-25
555 128 120 120 127 18,701 2,272,161 2024-01-26
556 127 119 127 120 22,180 2,653,948 2024-01-29
557 120 119 120 120 49,593 5,950,138 2024-01-30
558 129 120 120 127 21,241 2,664,290 2024-01-31
559 129 125 125 126 312 39,235 2024-02-01
560 128 118 128 122 28,618 3,486,791 2024-02-02
561 126 125 125 125 6,762 845,265 2024-02-05
562 121 118 118 120 11,670 1,388,066 2024-02-06
563 122 120 120 122 3,339 401,290 2024-02-07
564 125 120 122 122 7,004 856,072 2024-02-08
565 127 120 120 127 4,317 523,017 2024-02-09
566 127 125 126 126 5,098 642,050 2024-02-13
567 127 120 125 121 9,135 1,113,749 2024-02-14
568 125 122 125 122 6,540 805,887 2024-02-15
569 123 116 121 123 9,884 1,181,882 2024-02-16
570 122 118 121 118 8,397 1,004,500 2024-02-19
571 123 118 121 122 60,087 7,322,721 2024-02-20
572 125 118 125 123 12,028 1,479,639 2024-02-21
573 123 118 123 121 13,917 1,692,997 2024-02-22
574 121 117 119 117 30,780 3,637,338 2024-02-23
575 120 117 117 120 26,372 3,147,838 2024-02-26
576 121 117 121 118 7,998 958,911 2024-02-27
577 121 117 118 119 12,609 1,497,890 2024-02-28
578 120 117 119 118 64,624 7,635,465 2024-02-29
579 120 117 117 120 24,956 2,939,046 2024-03-01
580 120 118 120 118 20,931 2,476,104 2024-03-04
581 121 118 118 120 68,519 8,187,469 2024-03-05
582 135 116 120 123 138,647 16,920,239 2024-03-06
583 125 118 125 120 7,481 903,355 2024-03-07
584 120 115 120 119 92,862 10,890,945 2024-03-11
585 120 115 116 119 29,773 3,491,830 2024-03-12
586 128 120 120 121 98,286 12,101,857 2024-03-13
587 120 120 0 0 6,798,077 815,769,240 2024-03-13
588 126 120 120 121 119,801 14,637,518 2024-03-14
589 130 121 121 130 112,368 14,361,647 2024-03-15
590 130 124 124 130 4,026 504,234 2024-03-18
591 134 123 123 133 99,857 12,831,109 2024-03-19
592 133 124 124 124 54,073 6,967,746 2024-03-20
593 143 125 125 138 171,483 23,584,782 2024-03-21
594 142 140 140 140 462,515 64,757,695 2024-03-22
595 142 140 141 140 50,670 7,096,103 2024-03-25
596 141 140 140 140 58,076 8,131,074 2024-03-26
597 141 140 140 140 46,206 6,469,955 2024-03-27
598 150 140 140 140 290,382 41,132,400 2024-03-28

Premium Nexus JSC (CUMN)

Address: 7/F., Sakura Tower, Ikh Mongol State Street 202, Olymp Khoroolol, 26th Khoroo, Bayanzurkh District, Ulaanbaatar 13312, Mongolia
Phone: 86106181
Fax:
Name of Director/CEO: Adilbish.Gankhuyag
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 Central Foods LLC 7/F., Sakura Tower, Ikh Mongol State Street 202, Olymp Khoroolol, 26th Khoroo, Bayanzurkh District, Ulaanbaatar 13312, Mongolia Food production center
2 Subsidiary company Chinggis Shar Airag LLC Building 14, D.Sukhbaatar Street, 6th District, 6th Khoroo, Chingeltei District, Ulaanbaatar Beer brewery
3 Subsidiary company Central Commerce LLC 23/F, Shangri-La Office, Shangri-La Centre, Olympic Street 19A, 1st Khoroo, Sukhbaatar District, Ulaanbaatar Wholesale trade on a fee or contract basis
4 Subsidiary company Central Coffee Roasting LLC 23/F, Shangri-La Office, Shangri-La Centre, Olympic Street 19A, 1st Khoroo, Sukhbaatar District, Ulaanbaatar 14241 Coffee, coffee bean roasting, trade
5 Subsidiary company Stora Central LLC Building 34-10, Jalkhanz Khutagt Damdinbazar Street, 4th District, 18th Khoroo, Bayangol District, Ulaanbaatar Software operation
6 Subsidiary company Premium Commerce LLC 7/F., Sakura Tower, Ikh Mongol State Street 202, Olymp Khoroolol, 26th Khoroo, Bayanzurkh District, Ulaanbaatar 13312 Food retail and wholesale

Branches and Representative Offices of the Company

# Name Address

Employee turnover ratio

# Type Amount Percentage Date

Authorized officials

Last update date: 2024-03-07
Lastname Firstname Position Percentage of shares held
1 Ganbold Chinzorig Deputy Chief Executive Officer 0 %
2 Gansukh Bat-Erdene Chief Financial Officer 2.15 %
3 Adilbish Gankhuyag Chief Executive Officer 27.66 %
4 Togoo Gantulga Company Secretary 0 %

Board of Directors

Last update date: 2024-03-04
Lastname Firstname Membership Percentage of shares held
1 Adilbish Gankhuyag Board member 27.66 %
2 Biondo Gary Board Chairman 0 %
3 Ulziisuren Erdenechimeg Independent board member 0 %
4 Zalaa-Uul Uyanga Board member 0 %
5 Vanchig Ganzorig Independent board member 0 %
6 Boldbaatar Bat-Erdene Board member 0.01 %
7 Ganbold Chinzorig Board member 0 %
8 Gansukh Bat-Erdene Board member 2.15 %
9 Adilbish Ganbold Board member 18.73 %

Influential shareholders

Last update date: 2024-02-05
Lastname Firstname Percentage of shares held Ownership stake in other companies Affiliated persons
1 Tsogbadrakh Bayarjargal 7.91 % None None
2 Adilbish Gankhuyag 27.66 % None None
3 Adilbish Ganbold 18.73 % None None
4 Premium Group LLC 14.81 % None None
5 BGF Retail Co., Ltd. 8.31 % None None

History of influential shareholders

Last update date: 2024-02-05
Lastname Firstname Percent Date
1 Adilbish Ganhuyag 23.15 % 2022-11-16
2 BGF Retail Co., Ltd. 6.1 % 2022-01-10
3 Adilbish Ganbold 15.47 % 2021-11-15

Authorized officials

Lastname Firstname Position
1 Ganbold Chinzorig Deputy Chief Executive Officer
2 Gansukh Bat-Erdene Chief Financial Officer
3 Adilbish Gankhuyag Chief Executive Officer
4 Togoo Gantulga Company Secretary

Board of Directors

Lastname Firstname Position
1 Adilbish Gankhuyag Director of the Board of Directors
2 Biondo Gary Independent Chairman
3 Ulziisuren Erdenechimeg Independent board member
4 Zalaa-Uul Uyanga Board member
5 Vanchig Ganzorig Independent non-executive director of the Board
6 Boldbaatar Bat-Erdene ТУЗ-ийн гишүүн
7 Ganbold Chinzorig Director of the Board of Directors
8 Gansukh Bat-Erdene Director of the Board of Directors
9 Adilbish Ganbold Director of the Board of Directors

Shareholders with 5% interest

Lastname Firstname Position Share
1 Tsogbadrakh Bayarjargal 7.91 %
2 Adilbish Gankhuyag 27.66 %
3 Adilbish Ganbold 18.73 %
4 Premium Group LLC uncertain 14.81 %
5 BGF Retail Co., Ltd. uncertain 8.31 %

Balance sheet

  • Total assets 202,810,926,181
  • Total liabilities 217,079,603,742
  • Total owner`s equity -14,268,677,560
  • Issued shares 1,114,252,034

Income statement

  • Sales revenue390,496,595,790
  • Cost of sales 393,082,836,407
  • Gross profit 0
  • Net income -32,706,303,016
  • Dividend /common/ 0
  • Dividend /preferred/ 0
  • Book value per share -13

Ratios

  • Return on Assets /ROA/ -0.1613
  • Return on Equity /ROE/ 2.2922
  • Return on Total Assets /ROTA/ 0
  • Earnings per share /EPS/ -29.3527
  • Price earnings ratio (P/E Ratio) -5.6894

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 181,719,398,900
  • Total liabilities 152,323,459,300
  • Total owner`s equity 29,395,939,600
  • Issued shares 817,768,643

Income statement

  • Sales revenue261,018,892,700
  • Cost of sales 264,988,803,700
  • Gross profit 0
  • Net income -25,554,702,200
  • Dividend /common/ 0
  • Dividend /preferred/ 0
  • Book value per share 36

Ratios

  • Return on Assets /ROA/ -0.1406
  • Return on Equity /ROE/ -0.8693
  • Return on Total Assets /ROTA/ 0
  • Earnings per share /EPS/ -31.2493
  • Price earnings ratio (P/E Ratio) -5.4753

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)

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 Premium Nexus JSC CUMN 2023 year 4 Quarterly reports 2024-03-01 0000-00-00 N/A
2 Premium Nexus JSC CUMN 2023 year 2 Quarterly reports 2023-08-01 0000-00-00 N/A
3 Premium Nexus JSC CUMN 2022 year 4 Quarterly reports 2023-03-09 2023-04-17 N/A
4 Premium Nexus JSC CUMN 2022 year 2 Quarterly reports 2022-07-25 0000-00-00
5 Premium Nexus JSC CUMN 2022 year 1 Quarterly reports 2022-04-21 0000-00-00 N/A
6 Premium Nexus JSC CUMN 2021 year 4 Quarterly reports 2022-03-02 2022-04-15

Contractual changes in assets

Changes in asset above 10% of compay's total asset

Company name Symbol Description Date Download
1 Premium Nexus JSC CUMN ESG Report 2022 2023-08-28

Newly introduced technology, products and services

Changes in operation

Information of any major and conflict-of-interest transactions

Contract type Date
1 Conflict-of-interest transaction 2024-01-19 View

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: 2024-04-25 11:00 hour
Record date: 2024-04-08
Declaration date: 2024-03-20
Channels of public announcement /year, month, day and publication №/: Daily newspapers and Company website
Meeting venue: 2/F., Sakura Tower, Ikh Mongol State Street 202, Olymp Khoroolol, 26th Khoroo, Bayanzurkh District, Ulaanbaatar 13312
Meeting agenda: (i) Note the Annual Report and audited Financial Statements of the Company for the year ended 31 December 2023 (the “Annual Report 2023”) (ii) Approve the Statement of the Board of Directors of the Company on the Annual Report 2023 (iii) Note the decision of the Board considering not to declare a final dividend and reasons for such decision
Resolution: Board of Directors 2024-03-15 №14
Members of Organizing committee of the meeting: (i) Mr. Chinzorig Ganbold, Deputy Chief Executive Officer (head) (ii) Mr. Dashdorj Soronzonnaigal, Director of Merchandising and Supply Chain Department (iii) Mrs. Budkhand Darambazar, Director of Finance Department of Convenience Store Business (iv) Ms. Gantulga Togoo, Company Secretary
Contact number: 8610-6181
Date of public announcement by MSE: 2024-03-20

Shareholders' meeting resolutions / Premium Nexus JSC

Shareholder meeting: Annual
Date of meeting 2023-04-29 12:00 hour
Venue of meeting: hural.cumongol.mn, Zoom
Attendance: 84.94 %
Shareholders' meeting resolutions
Approval of the Board Statement on annual report of the Company for the year ended 31 December 2022.

Approved : 100

Rejected: 0

Deferred : 0

Increase the number of authorized shares of the Company by 50,956,877, totaling to 900,716,470 authorized shares.

Approved : 100

Rejected: 0

Deferred : 0

Waive preemptive rights to purchase additional common shares to be issued by the Company.

Approved : 100

Rejected: 0

Deferred : 0

Change of principal place of business of the Company.

Approved : 100

Rejected: 0

Deferred : 0

Approval of the amended charter of the Company.

Approved : 100

Rejected: 0

Deferred : 0

Appoint the following persons as the directors of the Board of Directors of the Company:- (i) Mr. Gankhuyag Adilbish; (ii) Mr. Ganbold Adilbish; (iii) Mr. Bat-Erdene Gansukh; (iv) Mr. Batmunkh Ochirbat; (v) Mr. Chinzorig Ganbold; and (vi) Mr. Bat-Erdene Boldbaatar.

Approved : 100

Rejected: 0

Deferred : 0

Appoint the following persons as the independent directors of the Board of Directors of the Company:- (i) Mr. Enkhbold Nyamjav; (ii) Mr. Ganzorig Vanchig; and (iii) Mr. Gary Stephen Biondo.

Approved : 100

Rejected: 0

Deferred : 0

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Shareholders' meeting resolutions / Premium Nexus JSC

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

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Shareholders' meeting resolutions / Premium Nexus JSC

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

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Board decisions / Premium Nexus JSC

Board of Directors meeting Ээлжит
Date of meeting 2024-03-15 10:00 hour
Venue of meeting: 23/F Shangrli-La Office, Olympic Street 19A, 1st Khoroo, Sukhbaatar District, Ulaanbaatar 14241, Mongolia
Attendance: 100 %
Board of Directors meeting resolution
Convene the Meeting at 2/F., Sakura Tower, Ikh Mongol State Street 202, Olymp Khoroolol, 26th Khoroo, Bayanzurkh District, Ulaanbaatar 13312, Mongolia and electronically via hural.cumongol.mn website using Zoom application on 25 April 2024 at 11:00

Approved : 100

Rejected: 0

Deferred : 0

Discuss the following matters at the Meeting: (i) Note the Annual Report and audited Financial Statements of the Company for the year ended 31 December 2023 (the “Annual Report 2023”) (ii) Approve the Statement of the Board of Directors of the Company (the “Board”) on the Annual Report 2023 (iii) Note the decision of the Board considering not to declare a final dividend and reasons for such decision

Approved : 100

Rejected: 0

Deferred : 0

Publish the notice on convening the Meeting on daily newspaper and the Company’s and the Mongolian Stock Exchange’s websites on 20 March 2024 and republish on 4 April 2024

Approved : 100

Rejected: 0

Deferred : 0

Set the registration date for the list of shareholders entitled to attend the Meeting to be on 8 April 2024

Approved : 100

Rejected: 0

Deferred : 0

Make available the following documents for inspection by the shareholders entitled to attend and vote at the Meeting starting from the date of the announcement on convening the Meeting: (i) The resolution of the Board on convening the Meeting (ii) Notice and agenda of the Meeting (iii) Form of resolutions to be passed at the Meeting (iv) Board Statement on the Annual Report 2023 (v) Voting form (vi) Instruction on attending and voting at the Meeting

Approved : 100

Rejected: 0

Deferred : 0

Appoint Mr. Gankhuyag Adilbish, the Chief Executive Officer of the Company, as the Chair of the Meeting

Approved : 100

Rejected: 0

Deferred : 0

Form the Meeting organizing committee comprising of the following members: (i) Mr. Chinzorig Ganbold, Deputy Chief Executive Officer (head); (ii) Mr. Dashdorj Soronzonnaigal, Director of Merchandising and Supply Chain Department; (iii) Mrs. Budkhand Darambazar, Director of Finance Department of Convenience Store Business (iv) Ms. Gantulga Togoo, Company Secretary

Approved : 100

Rejected: 0

Deferred : 0

Appoint the Meeting scrutineer comprising with the following members: (i) Mrs. Erdenetsetseg B., Customer Service Supervisor (chair) (ii) Mrs. Khaliungoo N., Broker (iii) Mrs. Namuun A., Investment Analyst

Approved : 100

Rejected: 0

Deferred : 0

Receive the preliminary votes of the Meeting electronically through https://hural.cumongol.mn website starting from 8 April 2024 until 25 April 2024 and THAT the shareholders entitled to attend the Meeting who wish to vote electronically in advance be and are hereby registered electronically and the login and voting passwords delivered to such shareholders’ mobile phones

Approved : 100

Rejected: 0

Deferred : 0

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Board decisions / Premium Nexus JSC

Board of Directors meeting Ээлжит бус
Date of meeting 2024-03-01 10:00 hour
Venue of meeting: 23/F Shangrli-La Office, Olympic Street 19A, 1st Khoroo, Sukhbaatar District, Ulaanbaatar 14241, Mongolia
Attendance: 100 %
Board of Directors meeting resolution
Resolutions Download
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Board decisions / Premium Nexus JSC

Board of Directors meeting Ээлжит бус
Date of meeting 2024-03-01 10:00 hour
Venue of meeting: 23/F Shangrli-La Office, Olympic Street 19A, 1st Khoroo, Sukhbaatar District, Ulaanbaatar 14241, Mongolia
Attendance: 100 %
Board of Directors meeting resolution
Remove Mr. Gankhuyag Adilbish, the Chairman of the Company from his position and re-disgnate as the Director of the Board with effect from 1 March 2024

Approved : 100

Rejected: 0

Deferred : 0

Select Mr. Gary Stephen Biondo, an Independent Non-Executive Director of the Board as the Independent Chairman of the Board with effect from 1 March 2024

Approved : 100

Rejected: 0

Deferred : 0

Decide to keep current composition, chair and members of the Committees of the Board

Approved : 100

Rejected: 0

Deferred : 0

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Board decisions / Premium Nexus JSC

Board of Directors meeting Ээлжит бус
Date of meeting 2024-02-05 10:00 hour
Venue of meeting: 23/F Shangrli-La Office, Olympic Street 19A, 1st Khoroo, Sukhbaatar District, Ulaanbaatar 14241, Mongolia
Attendance: 100 %
Board of Directors meeting resolution
Approve not to declare a final dividend for the year ended 31 December 2023

Approved : 100

Rejected: 0

Deferred : 0

Report the 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

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Board decisions / Premium Nexus JSC

Board of Directors meeting Ээлжит бус
Date of meeting 2024-02-05 10:00 hour
Venue of meeting: 23/F Shangrli-La Office, Olympic Street 19A, 1st Khoroo, Sukhbaatar District, Ulaanbaatar 14241, Mongolia
Attendance: 100 %
Board of Directors meeting resolution
Incorporate a wholly-owned subsidiary of the Company with the legal name Premium Commerce LLC engaged in food retail and wholesale; food warehouse and transportation auxiliary activities; and wholesale trade on a fee or contract basis

Approved : 100

Rejected: 0

Deferred : 0

Approve the total statutory share capital of Premium Commerce LLC be 1,000,000 togrogs equivalent to 10,000 issued common shares of the Premium Commerce LLC with par value of 100 togrogs

Approved : 100

Rejected: 0

Deferred : 0

Approve the official address of the Company to be at 7/F., Sakura Tower, Ikh Mongol State Street 202, Olymp Khoroolol, 26th Khoroo, Bayanzurkh District, Ulaanbaatar 13312, Mongolia

Approved : 100

Rejected: 0

Deferred : 0

Appoint Mr. Barkhas Tsolmon as the Managing Director of the Premium Commerce LLC

Approved : 100

Rejected: 0

Deferred : 0

Authorize Mr. Chinzorig Ganbold, Chief Executive Officer of the Company to sign the Charter of Premium Commerce LLC for and on behalf of the Company

Approved : 100

Rejected: 0

Deferred : 0

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Board decisions / Premium Nexus JSC

Board of Directors meeting Ээлжит бус
Date of meeting 2023-10-25 10:00 hour
Venue of meeting: 23/F Shangrli-La Office, Olympic Street 19A, 1st Khoroo, Sukhbaatar District, Ulaanbaatar 14241, Mongolia
Attendance: 100 %
Board of Directors meeting resolution
Convene the extraordinary general meeting at 5/F., Corporate Convention Center, 39 Mahatma Ghandhi Street, Khan-Uul District, Ulaanbaatar 17011 on 4 December 2023 at 2:00 p.m.

Approved : 100

Rejected: 0

Deferred : 0

Discuss and approve the following matter relating to the issuance of ordinary shares of the Company: (i) Increase the number of authorized shares of the Company; (ii) Decide whether to grant the preemptive rights to the shareholders of the Company to purchase additional common shares to be issued by the Company; (iii) Issuance of additional common shares, debt to equity conversion, allotment of additional shares through a private placement offer; (iv) Change the Company’s principal place of business; (v) Change the legal name of the Company; (vi) Approve the amended Charter of the Company; and (vii) Approve termination of the authority of all Directors of the Board before the expiration of the term of office and re-appointment of directors of the Board.

Approved : 100

Rejected: 0

Deferred : 0

Publish the announcement on convening the Meeting on daily newspaper on 30 October 2023 and republished on 14 November 2023.

Approved : 100

Rejected: 0

Deferred : 0

Approved 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 to be 14 November 2023.

Approved : 100

Rejected: 0

Deferred : 0

Make available the following documents for inspection by the shareholders entitled to attend and vote at the Meeting starting from 14 November 2023: (i) The resolution of the Board on convening the Meeting; (ii) Notice and agenda of the Meeting; (iii) Form of resolutions to be passed at the Meeting; (iv) Information on issuance of additional common shares, debt to equity conversion, allotment of additional shares through a private placement offer; (v) Draft procedure on debt-to-equity conversion; (vi) Draft amended Charter of the Company; (vii) Biographies of the candidates for the directors of the Board; (viii) Voting form; and (ix) Instruction on attending and voting 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

Form the Meeting organizing committee comprising of the following members: (i) Mrs. Budkhand Darambazar, Director of Finance Department and Business Controller (head); (ii) Ms. Gantulga Togoo, Company Secretary; and (iii) Mr. Batbaatar Ganchimeg, Director of Marketing Department.

Approved : 100

Rejected: 0

Deferred : 0

Appoint the Meeting scrutineer comprising with the following members: (i) Mrs. Erdenetsetseg B., Customer Service Supervisor (chair); (ii) Mrs. Khaliungoo N., Broker; and (iii) Mrs. Namuun A., Investment Analyst.

Approved : 100

Rejected: 0

Deferred : 0

Deliver the Meeting circular to the Company brokers, Golomt Capital LLC and Apex Capital LLC, on 27 October 2023.

Approved : 100

Rejected: 0

Deferred : 0

Receive the preliminary votes of the Meeting electronically through https://hural.cumongol.mn website starting from 14 November 2023 until 2 p.m. on 4 December 2023 and register the shareholders entitled to attend the Meeting who wish to vote electronically in advance electronically and the login and voting passwords delivered to such shareholders’ mobile phones.

Approved : 100

Rejected: 0

Deferred : 0

Instruct the Meeting organizing committee to ensure the preparation and organize the Meeting in accordance with the relevant rules and authorized to take all necessary measures to ensure the implementation of these resolutions.

Approved : 100

Rejected: 0

Deferred : 0

Instructed Mr. Chinzorig Ganbold, Chief Executive Officer of the Company, to inform the Financial Regulatory Commission and the Mongolian Stock Exchange about convening of the Meeting on or before 27 October 2023.

Approved : 100

Rejected: 0

Deferred : 0

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Board decisions / Premium Nexus JSC

Board of Directors meeting Ээлжит бус
Date of meeting 2023-03-20 00:00 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 annual general meeting (the "Meeting") electronically via hural.cumongol.mn website using Zoom application on 29 April 2023 at 12:00 noon

Approved : 100

Rejected: 0

Deferred : 0

Discuss the following matters by the Meeting: (i) Note the Annual Report 2022; (ii) Approve the Statement of the Board on the Annual Report 2022; (iii) Note the decision of the Board considering not to declare a final dividend and reasons for such decision. (iv) Increase the number of authorized shares of the Company; (v) Decide whether to grant the preemptive rights to the shareholders of the Company to purchase additional common shares to be issued by the Company; (vi) Change the Company’s principal place of business; (vii) Approve the amended Charter of the Company; and (viii) Approve termination of the authority of all Directors of the Board before the expiration of the term of office and re-appointment of directors of the Board

Approved : 100

Rejected: 0

Deferred : 0

Publish the announcement on convening the Meeting on daily newspaper and the Company, and the Mongolian Stock Exchange’s websites on 23 March 2023 and republished on 10 April 2023

Approved : 100

Rejected: 0

Deferred : 0

Approve the Meeting notice and agenda, and the Circular as Annex 1

Approved : 100

Rejected: 0

Deferred : 0

Set the registration date for the list of shareholders entitled to attend the Meeting on 10 April 2023

Approved : 100

Rejected: 0

Deferred : 0

Form the Meeting organizing committee comprising of the following members:- (i) Mrs. Budkhand Darambazar, Director of Finance Department and Business Controller (head); (ii) Ms. Gantulga Togoo, Company Secretary; and (iii) Mr. Batbaatar Ganchimeg, Director of Marketing Department

Approved : 100

Rejected: 0

Deferred : 0

Appoint the Meeting scrutineer comprising with the following members:- (i) Ms. Narangerel N., Director of Investment Department, Golomt Capital LLC (chair); (ii) Ms. Khaliungoo N., Broker, Golomt Capital LLC; and (iii) Ms. Namuun A., Broker, Golomt Capital LLC

Approved : 100

Rejected: 0

Deferred : 0

Receive the preliminary votes of the Meeting electronically through https://hural.cumongol.mn website starting from 11-28 April 2023 and register the shareholders entitled to attend the Meeting who wish to vote electronically in advance electronically and the login and voting passwords delivered to such shareholders’ mobile phones

Approved : 100

Rejected: 0

Deferred : 0

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Board decisions / Premium Nexus JSC

Board of Directors meeting Ээлжит бус
Date of meeting 2023-03-16 00:00 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
Remove Ms. Molor Togtokhbayar from the position of Director of Sales and Service Department with effect from 16 March 2023 and instruct the Chief Executive Officer to fill such role up until such vacancy is filled

Approved : 100

Rejected: 0

Deferred : 0

Remove Mr. Dashdorj Soronzonnaigal from the position of Director of Finance Department with effect from 16 March 2023

Approved : 100

Rejected: 0

Deferred : 0

Remove Ms. Budkhand Darambazar from the position of Deputy Director of Finance Department and appoint as Director of Finance Department and Business Controller with effect from 16 March 2023

Approved : 100

Rejected: 0

Deferred : 0

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Board decisions / Premium Nexus JSC

Board of Directors meeting Ээлжит
Date of meeting 2023-02-17 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

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Board decisions / Premium Nexus JSC

Board of Directors meeting Ээлжит бус
Date of meeting 2022-09-02 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 to select Premium Projects LLC as the contractor to execute Phase II Works of crossdock facility expansion of FPC

Approved : 100

Rejected: 0

Deferred : 0

Approve the Construction Agreement on Phase II Works 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 on Phase II Works for and on behalf of the Company

Approved : 100

Rejected: 0

Deferred : 0

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Board decisions / Premium Nexus JSC

Board of Directors meeting Ээлжит бус
Date of meeting 2022-09-01 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 to shut down the delivery service of the Company with effect from 15 September 2022

Approved : 100

Rejected: 0

Deferred : 0

Instruct CEO of the Company to monitor the implementation of this Resolution and notify the regulatory bodies on the shutdown of delivery service of the Company

Approved : 100

Rejected: 0

Deferred : 0

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Board decisions / Premium Nexus JSC

Board of Directors meeting Ээлжит бус
Date of meeting 2022-07-19 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 the Company to obtain loan from Golomt Bank LLC to finance capital expenditures required by the Company and Central Foods LLC, a wholly-owned subsidiary of the Company, the transaction under which constitutes a major transaction of the Company

Approved : 100

Rejected: 0

Deferred : 0

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Board decisions / Premium Nexus JSC

Board of Directors meeting Ээлжит бус
Date of meeting 2022-06-30 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 to select KPMG Audit LLC as the independent auditor of the Company to perform audit on the financial statements of the Company and its subsidiaries for the year ending 31 December 2022

Approved : 100

Rejected: 0

Deferred : 0

Approve Audit Service Agreement to be entered between KPMG Audit LLC and the Company

Approved : 100

Rejected: 0

Deferred : 0

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

Approved : 100

Rejected: 0

Deferred : 0

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Board decisions / Premium Nexus JSC

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

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Board decisions / Premium Nexus JSC

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

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Board decisions / Premium Nexus JSC

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

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Board decisions / Premium Nexus JSC

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

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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

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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

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Board decisions / Premium Nexus JSC

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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Board decisions / Premium Nexus JSC

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

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Board decisions / Premium Nexus JSC

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

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