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Trade Reports

Index

48597.95

( -384.82 -0.79% )
Index Unit Change
Top 20 Index 48597.95 -384.82
MSE A Index 18157.53 -593.44
MSE B Index 14449.03 -287.83

News

TRAINING ON "ENVIRONMENTAL, SOCIAL, GOVERNANCE (ESG), AND SUSTAINABILITY REPORTING" HELD

2025-04-03 17:34:45

In 2024, a total of 27 companies submitted their ESG reports, and as of April 3, 2025, out of 26 companies listed in the Tier 1 of the Mongolian Stock Exchange, 14 companies have submitted their reports.

APRIL 3, TRADING REPORT

2025-04-03 17:10:09

Total trade: MNT 16,732,798,929 (USD 4,787,146.08)

PRIMARY MARKET TRADING OF GOVERNMENT SECURITIES WILL BEGIN ON APRIL 16, 2025

2025-04-02 17:45:55

The open trading of government securities is resuming after an eight-year hiatus since its suspension in October 2017. This move is designed to promote the development of the domestic capital market, provide investors with a low-risk and highly liquid financial instrument, and set a market-based benchmark interest rate.

News

ANNOUNCEMENT OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF "MONGOLAN STOCK EXCHANGE" JSC

2025-03-16 10:46:36

According to Resolution No. 10 of the Board of Directors of "Mongolian Stock Exchange" JSC dated March 11, 2025, the Annual Meeting of Shareholders is hereby announced.

Company Name: "MONGOLIAN STOCK EXCHANGE" JSC
Address: Sukhbaatar Square 3, 1st Khoroo, Chingeltei District, Ulaanbaatar, Mongolia
Venue: 1st floor, Main Building of Mongolian Stock Exchange, Sukhbaatar Square 3, 1st Khoroo, Chingeltei District, Ulaanbaatar
Date & Time: April 21, 2025, at 10:00 AM
Format: Hybrid (In-person and online)
Registration date for the list of shareholders entitled to participate in the meeting: March 31, 2025

Agenda:

 

  • Review and approval of the Board of Directors' conclusion on the 2024 operational and financial report.

  • Review and approval of the 2025 key economic indicators and proposed targets.

  • On some measures to be taken regarding the system used in the Company's core operations.

  • Determination of remuneration for the Board of Directors.

  • Election of members of the Supervisory Board.

List of Documents for review byShareholders:

 

  • Meeting procedures for shareholders.

  • Agenda of the annual general meeting.

  • 2024 operational report of the company.

  • Audited financial report for 2024.

  • Board of Directors' conclusion on the 2024 operational and financial reports.

  • 2025 key economic indicators and target proposals.

  • Introductions of candidates for the Supervisory Board.

  • Voting forms for the agenda items.

  • Draft resolutions for the annual general meeting.

  • Other necessary materials.

Shareholders can review the meeting materials starting from March 21, 2025, on weekdays between 9:00 AM and 5:00 PM at the following locations or via the website (www.mse.mn):

  • Their respective securities companies.

  • Main building of "Mongolian Stock Exchange" JSC, Sukhbaatar Square 3, 1st Khoroo, Chingeltei District, Ulaanbaatar.

Contact for the Organizing Committee:

  • Phone: 11-313747

  • Email: shareholders@mse.mn

For Shareholders Unable to Attend:
You can submit your vote in advance by completing the voting form and submitting it through your brokerage company, by visiting the MSE office, or online via the MSE website (www.mse.mn).

Deadline for Submitting Votes: April 18, 2025, by 5:30 PM.

MONGOLIAN STOCK EXCHANGE