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News

AUGUST 08 TRADING REPORT

2025-08-08 16:01:07

Total trade: MNT 25,732,478,671 (USD 7,168,460.32)

AUGUST 07 TRADING REPORT

2025-08-07 16:10:04

Total trade: MNT 15,437,799,186 (USD 4,300,869.54)

"MONLOGISTICS HOLDING" JSC PRESENTED ITS OPERATIONAL AND FINANCIAL REPORT FOR THE FIRST HALF OF 2025

2025-08-07 11:18:32

On August 6, 2025, Khishigbat. G, CEO of “Monlogistics Holding” JSC, which is listed on Tier II of the Mongolian Stock Exchange, presented the company’s operational and financial performance report for the first half of 2025.

News

ATTENTION TO SHAREHOLDERS OF 'MONGOL BASALT' JSC

2018-06-14 20:58:29

In accordance with the Board Resolution 180611 dated June 11, 2018 of 'Mongol Basalt' JSC, Extraordinary Shareholders' Meeting will be held on July 27, 2018. 

Date and time of Shareholders' Meeting:                2pm, July 27, 2018 

Record date:                                                            July 02, 2018 

Venue:                                                                      Conference Hall, Corporate Hotel, 15th khoroo, Khan-Uul                                                                                                                                                                          District, Ulaanbaatar 

Agenda:                                    

1. Approval of Company Charter; 

2. Election of members of the Board; and 

3. Approval of salary and remuneration of Board of Directors. 

Draft resolutions and its related documents can be provided at Level 7, Flamingo Tower, 1st khoroo, Sukhbaatar District, Ulaanbaatar between 10am-5pm every working day. 

Meeting Organizing Commission: Board Secretary Kh.Odonchimeg, Telephone: 7511-4444, 99874150, Email: Odonchimeg.Bazalt@gmail.com

MONGOLIAN STOCK EXCHANGE