Representative Governing Board
THE CHARTER OF TRADE & DEVELOPMENT BANK JOINT STOCK COMPANY
TWELVE. AUTHORIZED OFFICER OF THE BANK
The following officers who are directly and indirectly involved in making official decisions of the Bank and entering into agreements and transactions are considered as the authorized officers of the Bank. The authorized officers can be determined in detail by the Chief Executive Officer’s order considering the duties and activities. It includes:
Position | Нэр |
|---|---|
| Representative Governing Board | |
| Board Secretary | Nyamsuren. N |
| Director of Internal Audit Department | Lkhagvasuren. Ch |
| Chief Executive Officer | Orkhon. O |
| First Deputy Chief Executive Officer | Banzragch. O |
| Enkhmend. A | |
| Martijn de Jong | |
| Director of Financial management and controlling department | Enkhtuya. D |
Year | Board resolution | Dividend per share | Record date | Payment date |
|---|---|---|---|---|
2023 | No.25, April 5, 2024 | 1,033 (one thousand thirty three) | 2024.04.09 | 2024.04.25 |
Retained earning | No.49, July 16, 2024 | 1,033 (one thousand thirty three) | 2024.07.24 | 2024.10.08 |
2024 | No.19, April 24, 2025 | 2,000 (two thousand) | 2025.04.07 | 2025.06.10 |
2025 | No.14 March 23, 2026 | 692 (six hundred ninety-two) | 2026.04.03 | 2026.04.20 |
№ | Legal entity | Ownership held by legal entity | Business operation | Influential shareholder | Ownership | ||
| 1 | Globull Investment and Development Pte.Ltd (Singapore) | 60.80% |
| Erdenebileg Doljin | 100% | ||
| 2 | TDB Capital LLC (Mongolia) | 29.69% |
| CNB Consulting LLC (Mongolia) | TDB Capital Singapore Pte.Ltd (Singapore) | Tulga Erdenebileg | 100% |
| 3 | Public | 9.51% | |||||
№ | RESOLUTION | DATE | DETAILS |
|---|---|---|---|
1 | Conflict of interest and major transaction | 2023-10-09 | |
2 | Conflict of interest and major transaction | 2023-10-09 | |
3 | Conflict of interest and major transaction | 2023-11-28 | |
4 | Conflict of interest and major transaction | 2023-12-06 | |
5 | Conflict of interest and major transaction | 2023-12-06 | |
6 | Conflict of interest and major transaction | 2023-12-06 | |
7 | Conflict of interest and major transaction | 2023-12-20 | |
8 | Conflict of interest and major transaction | 2024-02-06 | |
9 | Conflict of interest and major transaction | 2024-02-28 | |
10 | Conflict of interest and major transaction | 2024-03-07 | |
11 | Conflict of interest and major transaction | 2024-03-07 | |
12 | Conflict of interest and major transaction | 2024-05-09 | |
13 | Conflict of interest and major transaction | 2024-05-22 | |
14 | Conflict of interest and major transaction | 2024-06-06 | |
15 | Conflict of interest and major transaction | 2024-09-02 | |
16 | Conflict of interest and major transaction | 2024-10-07 | |
17 | Conflict of interest and major transaction | 2024-10-17 | |
18 | Conflict of interest and major transaction | 2024-10-17 | |
19 | Conflict of interest and major transaction | 2025-07-04 | |
20 | Conflict of interest and major transaction | 2025-07-04 | |
21 | Conflict of interest and major transaction | 2025-07-04 | |
22 | Conflict of interest and major transaction | 2025-07-04 | |
23 | Conflict of interest and major transaction | 2025-07-04 | |
24 | Conflict of interest and major transaction | 2025-07-04 | |
25 | Conflict of interest and major transaction | 2025-07-04 | |
26 | Conflict of interest and major transaction | 2025-07-04 | |
27 | Conflict of interest and major transaction | 2025-07-04 | |
28 | Conflict of interest and major transaction | 2025-07-04 | |
29 | Board resolution | 2025-10-28 | |
30 | Conflict of interest and major transaction | 2025-12-25 | |
31 | Conflict of interest and major transaction | 2025-12-25 | |
32 | Board resolution | 2026-01-29 |