Бичил мэдээ
Шинэ мэдээ
Их уншигдсан
АУДИО
ABBA - I Do, I Do, I Do, I Do
АРХИВ
September 2026
| Su | Mo | Tu | We | Th | Fr | Sa |
|---|---|---|---|---|---|---|
 | Монгол | 12.25% |
 | Австрали | 4.35% |
 | Швейцарь | 0.0% |
 | Канад | 2.25% |
 | Япон | 1.25% |
 | БНХАУ | 3.0% |
 | Англи | 3.75% |
 | АНУ | 4.00% |
 | ЕХУ | 2.65% |
| Su | Mo | Tu | We | Th | Fr | Sa |
|---|---|---|---|---|---|---|
| Монгол | 12.25% |
| Австрали | 4.35% |
| Швейцарь | 0.0% |
| Канад | 2.25% |
| Япон | 1.25% |
| БНХАУ | 3.0% |
| Англи | 3.75% |
| АНУ | 4.00% |
| ЕХУ | 2.65% |
Company name: “MIK Holding” JSC
Address:
Sukhbaatar.D square street 11, Baga toiruu, 1st khoroo, Chingeltei district, Ulaanbaatar, Mongolia
Date, time, and venue:
Wednesday, April 29, 2026, at 11:00 am, virtually.
Registration date:
Wednesday, April 6, 2026
Meeting agenda:
Review and approve the Board of Directors’ conclusions on the company’s 2025 operational and financial report.
Present the Board of Directors’ resolution regarding dividend distribution.
Судалгаа, зөвлөх үйлчилгээний Эм Эм Си Жи ХХК-ийн Гүйцэтгэх захирал, Бизнесийн удирдлагын магистр (MBA) Ч.Даваасүрэн:
🌞Ухаа худаг цогцолборын “Цэций” орон сууцны хороолол болон “Уурхайчин” гэр хороололд нийт 1,000 гаруй залуус гэр бүлийн хамтаар cуурьшин ажиллаж, амьдарч байна. 🍂👷👷♀️
Present the Board of Directors’ annual report for 2025.
Approve the budget for the Board of Directors' salaries.
Access to relevant documents:
Shareholders may review meeting materials in person at the company office, electronically, or through their servicing securities company.
The Board Secretariat will be available from 9:00 AM to 5:00 PM, Monday to Friday, until April 28, 2026.
Contact information of the Board secretariat:
· G.Saruul, Board Secretary
· E-mail: saruul@mik.mn
· Tel: +976 88885800
· Kh.Maralmaa, Legal counsel of the Board
· E-mail: maralmaa@mik.mn
