Meeting information

НүүрMeeting information

  • Meeting information 2021.03.26

    • MEETING DATE:
      2021-04-29 15:00
    • REGISTRATION DATE:
      2021-04-05
    • PUBLIC MEDIA ANNOUNCEMENT DATE:
      2021-03-22, 2021-04-05
    • ANNOUNCED 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/543
    • MEETING PLACE:
      Company facebook page: https://www.facebook.com/itools.mn
    • MEETING 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 directors
    • DESICION:
      Board of Directors of "iTools" JSC Resolution №21 / 08 dated March 16, 2021
    • MEETING 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.А
    • CONTACT:
      99059722, 75755585 (1)
    • PUBLIC ANNOUNCEMENT DATE:
      2021-03-22

    Meeting information 2019.04.24

    • MEETING DATE:
      2019-04-24 15:00
    • REGISTRATION DATE:
      2018-04-04
    • PUBLIC MEDIA ANNOUNCEMENT DATE:
      2018-03-23
    • ANNOUNCED 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.mn
    • MEETING PLACE:
      Ulaanbaatar city, Sukhbaatar disrict, 8th khoroo, Baga toiruu-49 Information technology park, meeting hall
    • MEETING 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 stocks
    • DECISION:
      The Board of Directors 2019-03-15
    • MEETING 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.E
    • CONTACT:
      99059722, 75755585 (1)
    • PUBLIC ANNOUNCEMENT DATE:
      2019-03-20

    Meeting information 2018.04.30

    • MEETING DATE:
      2018-04-30 15:00
    • REGISTRATION DATE:
      2018-04-06
    • PUBLIC MEDIA ANNOUNCEMENT DATE:
      2018-03-21
    • ANNOUNCED 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.mn
    • MEETING PLACE:
      Ulaanbaatar city, Sukhbaatar disrict, 8th khoroo, Baga toiruu-49 Information technology park, meeting hall
    • MEETING 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 dividends
    • DECISION:
      The Board of Directors 2018-03-16 №05
    • MEETING COMMISSION MEMBERS:
      Ariunzul.B, Zolbayar.L, Onon.E
    • CONTACT:
      99059722, 99072783
    • PUBLIC ANNOUNCEMENT DATE:
      2018-03-21

  • Decisions from shareholders’ meeting 2019.04.24

    • SHAREHOLDER'S MEETING NOTICE:
      Regular
    • MEETING DATE:
      2019-04-24 15:00
    • MEETING PLACE:
      Information Technology park 211 number
    • MEETING ATTENDANCE:
      61.4%
    • REGULATIONS:
      Татах

    Decisions from shareholders’ meeting 2018.04.30

    • SHAREHOLDER'S MEETING NOTICE:
      Regular
    • MEETING DATE:
      2018-04-30 15:00
    • MEETING PLACE:
      Information Technology park 211 number
    • MEETING 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
    • REGULATIONS:
      Татах