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Annual General meeting
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| Symbol | Description | Year | Published Date | Download |
|---|
Notice of shareholders meeting
Date of Shareholders meeting | 2025-04-30 11:00 hour |
Record date | 2025/04/10 |
Channels of public announcement /Date/ | 2025/03/24 |
Through the daily newspaper "Today", company s web page and MSE website. | The Mongolian Stock Exchange, "Today" newspaper, UBS Television, and the official website and Facebook page of BDSec JSC |
Meeting venue | Online -- agm.mn |
Meeting agenda | 1. Presentation of the company’s 2024 operational and financial report 2. Presentation of the Board of Directors’ resolution on dividend distribution 3. Review and approval of the Board of Directors’ assessment on the company’s 2024 operational and financial report 4. Election of regular and independent members of the Board of Director 5. Approval of the Board of Directors’ 2025 budget |
Resolution | not translated |
Members of Organizing committee of the meeting | Head of the Committee: G.Enkhjin Member: E.Purevjargal Chair of the Meeting: D.Dayanbilguun (Chairman of the Board of Directors) Head of Census Commission: S.Dölgoön (Director of the Investment Department, BDSec JSC) Member: B.Khulan (Specialist, BDSec JSC) |
Contact number | 75551919, 80498649 |
Date of public announcement by MSE | 2025/03/24 |