Skip to main content

ANNOUNCEMENT OF THE ANNUAL MEETING OF SHAREHOLDERS OF TRADE AND DEVELOPMENT BANK JSC

18 March 2025

Pursuant to Resolution No. 12 of the Board of Directors of the Trade and Development Bank, dated March 13, 2025, announced the Annual Shareholders Meeting

  1. Company Name and Address:
    Trade and Development Bank JSC
    Peace Avenue 19, 1st Khoroo, Sukhbaatar District, Ulaanbaatar 14210, Mongolia
    Head Office of Trade and Development Bank
  2. Meeting Venue, Date, and Time:
    Date: April 25, 2025
    Time: 9:00 AM
  3. Form of participation:
    Online participation /remotely/
  4. Record Date for Shareholders Eligible to Attend:
    April 7, 2025
  5. Agenda of the Meeting:

Presented to the meeting:

  • Presentation of the 2024 Operational and Financial Reports of “TDB” JSC;
  • Independent audit opinion on financial report of 2024;
  • Board resolution of Dividend Distribution.

Request for approvel:

  • Board of Directors’ opinion on operational and financial reports of “TDB” JSC;
  • Election of members of the Board of Directors of the “TDB” JSC;
  • Budget expenditure of the Board of Directors.

6. List of documents for shareholders:

  • 2024 Operational and Financial Reports of Trade and Development Bank JSC;
  • Audited 2024 Financial Statements and Auditor’s opinion;
  • Resolution of the board of directors on the distribution of dividends;
  • Introduction of candidates for the Board of Directors;
  • Draft resolution on "Approval of the Board of Directors' opinion on the Operational and Financial Reports of Trade and Development Bank JSC" to be adopted at the Annual Shareholder Meeting;

  • Draft resolution on “The election of members of the Board of Directors of Trade and Development Bank JSC” to be adopted at the Annual Shareholder Meeting;
  • Draft resolution on "Approval of the Board of Directors' expenses of Trade and Development Bank JSC" to be adopted at the Annual Shareholder Meeting;
  • Ballot paper for voting.

7. PROCEDURE FOR REVIEWING MATERIALS FOR THE ANNUAL SHAREHOLDERS' MEETING:

Shareholders who are eligible to participate in the Annual Shareholder Meeting can review the meeting materials and related documents starting from April 16, 2025, through the following methods:

  • By visiting the official website investor.tdbm.mn;
  • By contacting your securities company;
  • By contacting the Meeting Organizing Committee at the Trade and Development Bank Head Office on weekdays from 10:00 AM to 5:00 PM.

8. INSTRUCTIONS FOR ATTENDING AND VOTING IN THE MEETING:

Shareholders eligible to vote in one of the following ways:

Online Participation:

  • Shareholders participating remotely must access the website investor.tdbm.mn and follow the instructions to join the meeting and make your votes before 8:45 AM on April 25, 2025.

Per- Voting:

  • Paper voting: Shareholders can submit their ballots paper to the Tabulation Committee at the Trade and Development Bank Head Office from April 16, 2025 until 5:00 PM April 24, 2025
  • Electronic voting: Shareholders can cast their votes on the website investor.tdbm.mn from April 16, 2025, to 5:00 PM April 24, 2025

 Contact information for the organizing and tabulation committees:

  • Address: Trade and Development Bank Head Office, Peace Avenue 19, 1st Khoroo, Sukhbaatar District, Ulaanbaatar 14210, Mongolia
  • Phone: 11 328227
  • Email: [email protected]
  • Working hours: Weekdays from 10:00 AM to 5:00 PM