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Board Chairman, President, BDSec JSC (2022-Current)
CEO, BDSec JSC (1997-2022)
Bachelor of Business Economics, Institute of European Languages
Master of Business Administration, University of Finance & Economics
CEO, BDSec JSC (2022-Current)
First Deputy Director, BDSec JSC (1997-2022)
A petroleum engineer, MUST
First Deputy Director, BDSec JSC (2022-2022)
Deputy Director, BDSec JSC (2007-2022)
Foreign relations, NUM-IRPA
Vice President, Impera Capital (2012-Current)
Associate, Bank and Country Risk department, Garanti Bank (2008-2011)
MSc in Finance, London Business School
Vice President, Back office Department, BDSec JSC (2021-Current)
Vice President, Client Department, BDSec JSC (2016-2021)
Bachelor of Business Administration, University of Commerce and Business
Master of Business Administration, University of Finance & Economics
President, Exe Group
Economist
CEO, EXE Group (2009-Current)
Advisor, a large power plant project with foreign investment (2014-2018)
Equity portfolio trader, dealer in the Tokyo Stock Exchange, Deutsche Bank, Global Markets (2005-2008)
Bachelor of the Economist, NUM
Bachelor of the Economist, Hitotsubashi University
Master of the Economist, Hitotsubashi University
Specialist, MSM Group
Economist
“Шилдэг сургууль”-ийн ТУЗ-ийн дарга (2014-Одоог хүртэл)
“EDEX Mongolia”-ийн Гүйцэтгэх захирал,Үүсгэн байгуулагч (2001-Одоог хүртэл)
“EDEXMN” ХХК-ийн хувьцаа эзэмшигч (2007-Одоог хүртэл)
Жонс Хопкинсийн их сургууль (2019-2023)
Санхүү эдийн засгийн их сургууль Хүний нөөцийн удирдлага, Магистр (2014-2018)
Монгол улсын их сургууль Олон улсын харилцаа, Бакалавр (2000-2002)
The Compliance Officer evaluates and monitors the company's operations to ensure compliance with relevant laws, regulations, and policies, and provides legal improvement recommendations. The results are reported to the Audit Committee and the executive management.
| Symbol | Description | Year | Published Date | Download |
|---|
Date of Shareholders meeting | 2025-04-30 11:00 hour |
Record date | 2025/04/10 |
Channels of public announcement /Date/ | 2025/03/24 |
Through the daily newspaper "Today", company s web page and MSE website. | The Mongolian Stock Exchange, "Today" newspaper, UBS Television, and the official website and Facebook page of BDSec JSC |
Meeting venue | Online -- agm.mn |
Meeting agenda | 1. Presentation of the company’s 2024 operational and financial report 2. Presentation of the Board of Directors’ resolution on dividend distribution 3. Review and approval of the Board of Directors’ assessment on the company’s 2024 operational and financial report 4. Election of regular and independent members of the Board of Director 5. Approval of the Board of Directors’ 2025 budget |
Resolution | not translated |
Members of Organizing committee of the meeting | Head of the Committee: G.Enkhjin Member: E.Purevjargal Chair of the Meeting: D.Dayanbilguun (Chairman of the Board of Directors) Head of Census Commission: S.Dölgoön (Director of the Investment Department, BDSec JSC) Member: B.Khulan (Specialist, BDSec JSC) |
Contact number | 75551919, 80498649 |
Date of public announcement by MSE | 2025/03/24 |