By Board resolution, No. 16, dated May 14, 2023, an extraordinary shareholders' meeting has been announced.
Meeting venue: June 24, 2023, at 14:00 p.m. at Shangri-La Ballroom, Shangri-La Hotel Ulaanbaatar, 19 Olympic Street, Sukhbaatar district -1, Ulaanbaatar 14241, Mongolia
Record date: June 05, 2023
Agenda of the meeting:

• Presentation of 2023 Q1 Khan Bank performance report and financial statement

1. Request for approval to determine the share capital amount of Khan Bank;

2. Request for approval of draft Charter of Khan Bank as a public company;

3. Nomination and appointment of Board Directors of Khan Bank

Members of the organizing committee:

Chairperson: R. Munkhtuya, CEO; Members: B.Erdenedelger, First Deputy CEO; Sh.Ulzii-Ayush, VP Finance & Admin; D.Enkhbaatar, VP CRO; B.Ariunbold, VP CIO; O.Ariuntulga, Corporate Secretary; N.Baasantsee, Head of Financial Management Department; Ch.Ariunjargal, Head of Custody Service Department; B.Bolortuya, Head of International Banking Department; D.Tungalagtamir, Head of Marketing and Public Relations Department; R.Lkhamsuren, Head of Physical Security Department; G.Oyundelger, Head of Customer Experience Department; J.Enkhchimeg, Legal Advisor to CEO; D.Narankhuu, Financial Advisor to CEO; M.Munkhbaatar, Senior legal advisor, Legal Department. Secretary: O.Ariuntulga, Corporate Secretary

Contact number: 75153333-3221, 99007781, 86588877

Click here for more information

MONGOLIAN STOCK EXCHANGE