Meeting information
Meeting information 2021.03.26
MEETING DATE:
2021-04-29 15:00REGISTRATION DATE:
2021-04-05PUBLIC MEDIA ANNOUNCEMENT DATE:
2021-03-22, 2021-04-05ANNOUNCED SOURCE /DATE/:
1. "Daily newspaper" 2021-03-22 and 2021-04-05
2. Company website: https://www.itools.mn/айтүүлс-хк-ийн-хувьцаа-эзэмшигчди-3/
3. MSE website: http://mse.mn/mn/company/543MEETING PLACE:
Company facebook page: https://www.facebook.com/itools.mnMEETING MINUTES:
1. Operational report of the Board of Directors 2020
2. Presentation of the company's financial report for 2020 and the conclusion of the independent audit organization
3. Operational report of the Board of Directors on the company's operational and financial report for 2020 Discuss and approve
4. Introduce the Board's decision on whether to distribute dividends
5. Introduce and select candidates for the Board of Directors
6. With “ICT Group” JSC loan agreement
7. 2021 operating budget of the company's board of directorsDESICION:
Board of Directors of "iTools" JSC Resolution №21 / 08 dated March 16, 2021MEETING COMMISSION MEMBERS:
Head of the Commission: Yanjinlkham.G,
Members: Bilegjargal.D, Byambajav.S
Meeting census commission:
Head of the Commission: Byambajav.S
Members: Dalaikhuu.O, Munkhbileg.АCONTACT:
99059722, 75755585 (1)PUBLIC ANNOUNCEMENT DATE:
2021-03-22
Meeting information 2019.04.24
MEETING DATE:
2019-04-24 15:00REGISTRATION DATE:
2018-04-04PUBLIC MEDIA ANNOUNCEMENT DATE:
2018-03-23ANNOUNCED SOURCE /DATE/:
1. "Daily newspaper" 2019.03.20 and 2019.04.04
2. Company website : https://www.itools.mn/article46.html
3. MSE website: http://mse.mnMEETING PLACE:
Ulaanbaatar city, Sukhbaatar disrict, 8th khoroo, Baga toiruu-49 Information technology park, meeting hallMEETING MINUTES:
1. The Board of Directors discuss and approve the company’s 2018 annual report and financial report
2. Introducing iTools JSC’s Annual Plan 2019
3. Informing the decision to not issue dividends
4. Choosing the Board of Directors and approve iTools JSC’s Annual Budget 2019
5. Purchase “Cnet” LLC’s stocksDECISION:
The Board of Directors 2019-03-15MEETING COMMISSION MEMBERS:
Head of the Commission: Battamir.A Members: Sharavdemberel.G, Enkhbat.Ch - Meeting census commission: Head of the Commission: Tseren-Ochir.L Members: Onon.ECONTACT:
99059722, 75755585 (1)PUBLIC ANNOUNCEMENT DATE:
2019-03-20
Meeting information 2018.04.30
MEETING DATE:
2018-04-30 15:00REGISTRATION DATE:
2018-04-06PUBLIC MEDIA ANNOUNCEMENT DATE:
2018-03-21ANNOUNCED SOURCE /DATE/:
1. "Daily newspaper" 2018.03.21 Wednesday №060/5903/
2. Company website : https://www.itools.mn/article46.html
3. MSE website: http://mse.mnMEETING PLACE:
Ulaanbaatar city, Sukhbaatar disrict, 8th khoroo, Baga toiruu-49 Information technology park, meeting hallMEETING MINUTES:
1. Discuss and approve the company’s The Board of Directors’ conclusion of 2017 annual report and financial report
2. Intorducing iTools JSC’s Annual Plan 2018
3. Informing the decision to not issue dividendsDECISION:
The Board of Directors 2018-03-16 №05MEETING COMMISSION MEMBERS:
Ariunzul.B, Zolbayar.L, Onon.ECONTACT:
99059722, 99072783PUBLIC ANNOUNCEMENT DATE:
2018-03-21
Decisions from shareholders’ meeting 2019.04.24
SHAREHOLDER'S MEETING NOTICE:
RegularMEETING DATE:
2019-04-24 15:00MEETING PLACE:
Information Technology park 211 numberMEETING ATTENDANCE:
61.4%
Decisions from shareholders’ meeting 2018.04.30
SHAREHOLDER'S MEETING NOTICE:
RegularMEETING DATE:
2018-04-30 15:00MEETING PLACE:
Information Technology park 211 numberMEETING ATTENDANCE:
61.4%SHAREHOLDER'S MEETING DECISIONS:
Discuss and approve The Board of Directors’ conclusion about the company’s 2017 annual report and financial report
Approved: 18, Rejected: : 1, Abstained: 0