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Annual General Meeting

2026 Annual General Meeting of Shareholders

Meeting date and time
29 April 2026 at 11:00
Venue
Meeting hall of Information Communication Network LLC, 4th floor, Peace Avenue 1, Chingeltei District, Ulaanbaatar 15160
Record date
9 April 2026
Meeting materials
Available from 10 April 2026

Agenda

  1. Approval of the Board's conclusion on the company's 2025 operational and financial reports, including the operating report, Board report, dividend report and audited financial statements.
  2. Presentation of the Board resolution on dividend distribution.
  3. Election and release of members of the Board of Directors.
  4. Approval of the Board of Directors' 2026 expense budget.

Meeting organizing committee

Chair: Ch. Tsogtgerel
Members: Kh. Tsetsegmaa, G. Batnasan
Phone: 7010 2210, 7010 2390
Email: batnasan@mtcone.net, tsetsegmaa@mtcone.net, ch.tsogtgerel@mtcone.net

Counting commission

Chair: T. Byambasuren
Members: B. Dagvadorj, E. Bulganchimeg
Phone: 7010 2211, 7010 2305
Email: planning@mtcone.net, bulganchimeg@mtcone.net, dagvadorj@mtcone.net