According to the Resolution No.:4 of Board of Directors Meeting held on 2 February 2018, the Decision to distribute dividends of MNT 1.7 billion or MNT220.00 per share from net profit of 2017 financial year has been approved.

The record date will be the registration date for 2018 Shareholders Annual Meeting, and dividends will be distributed starting from 24 April 2018 to all shareholders by cash or allocated to shareholders’ accounts at her/his request. Any remaining dividends that was not claimed will be transferred to shareholders’ account at Mongolian Central Securities Depository /MCSD/ at the end of 2018.

MONGOLIAN STOCK EXCHANGE