Trade and Development Bank JSC held its Annual Shareholders Meeting online on April 29, 2026, via the Bank’s official investor.tdbm.mn platform, with shareholders representing 91.89% of the total voting shares in attendance.
The following matters were presented to the shareholders at the Annual General Meeting, including:
Trade and Development Bank JSC’s operating and financial performance report for 2025;
The independent auditor’s opinion on Trade and Development Bank JSC’s 2025 financial statements;
The Board of Directors’ resolution regarding the distribution of dividends.
Furthermore, based on the votes cast by the voting shareholders in attendance, the following matters were deliberated and approved:
Approval of the Board of Directors’ conclusions on Trade and Development Bank JSC’s operating and financial performance reports;
Election of members of the Board of Directors of Trade and Development Bank JSC;
Approval of the budget of the Board of Directors of Trade and Development Bank JSC.
The Board of Directors hereby extends its sincere appreciation to all shareholders who participated in the meeting and exercised their voting rights.
BOARD OF DIRECTORS
TRADE AND DEVELOPMENT BANK