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During the intervals of shareholders’ meetings, the governing body of the company is the Board of Directors. Monlogistics Holding JSC’s Board of Directors consists of 9 members: 5 regular and 4 independent members.
L. GANZORIGT
Founder
Chairman of the Board
B.TELENGED
Founder
Ordinary Member of The Board
S.SAINBAT
Independent Member of The Board
G.KHISHIGBAT
Ordinary Member of The Board
U.GANZORIG
Ordinary Member of The Board
B. ENKHTUVSHIN
Ordinary Member of The Board
E.OYUNBILEG
Independent Member of The Board
G.TSERENPUREV
Independent Member of The Board
S.ENKH-AMGALAN
Independent Member of The Board
TS.DULAMSUREN
Board Secretary and Compliance Officer
Audit and Risk Management Committee Regulations
Strategy and Business Development Committee Regulations
Notice of the extraordinary Shareholders’ Meeting: | Extraordinary |
Meeting Date: | 2023-11-18 at 14:00 |
Meeting Venue: | Online via the link https://hural.mlholding.mn |
Attendance: | 86.59 % |
Shareholders’ Meeting Decision: | Download |
Notice of the Ordinary Shareholder’s Meeting: | Ordinary |
Meeting Date: | 2024-04-27 at 14:00 |
Meeting Venue: | Online via the link https://hural.mlholding.mn |
Attendance: | 85.57 % |
Shareholders’ Meeting Decision: | Download |
Implementation of the Corporate Governance Code
Corporate Governance Code involves adopting internationally recognized governance principles and best practices to protect the interests of investors and other stakeholders, build trust, safeguard the company from risks, and create sustainable value. Therefore, the newly appointed Board of Directors focused on updating and approving governance rules and regulations in accordance with the Corporate Governance Code and the regulations of regulatory bodies due to the requirement for changes in the company’s charter and governance policy documents as the company became a joint-stock company.
Implementation of the Corporate Governance Code and Self-Assessment
| № | Title | Total Possible Score | Evaluated Score | Evaluation Percentage |
| 1 | Board Structure and Organization | 12 | 12 | 100% |
| 2 | Committees under the Board and Their Roles | 10 | 9 | 90% |
| 3 | Reporting and Transparency | 6 | 6 | 100% |
| 4 | Audit and Control System | 6 | 6 | 100% |
| 5 | Risk Management | 8 | 7 | 87% |
| 6 | Executive Compensation | 6 | 6 | 100% |
| 7 | Stakeholder Interests | 8 | 8 | 100% |
| 8 | Corporate Culture | 6 | 5 | 83% |
| 9 | Shareholder Rights | 10 | 10 | 100% |
| Total Score: | 72 | 69 | 95 |
Monlogistics Holding JSC conducted its first self-assessment of the implementation of the Corporate Governance Code and submitted it to the Financial Regulatory Commission. The company received a 95% score, indicating that governance is normal and risk-free. In 2024, the company will focus on adhering to and ensuring the implementation of governance policy documents. A normal, risk-free governance rating is crucial as it positively impacts the decision-making of the company’s investors and other stakeholders.
1 | Гүйцэтгэх удирдлагын үйл ажиллагааны журам | |
2 | Дотоод аудитын дүрэм | |
3 | Монложистикс Холдинг ХК дүрэм | |
4 | Ногдол ашгийн бодлого | |
5 | Комплайнсын хяналт | |
6 | Хувьцаа эзэмшигчдийн хурлыг зарлан хуралдуулах журам | |
7 | Төлөөлөн удирдах зөвлөлийн үйл ажиллагааны журам | |
8 | ТУЗ-ийн дэргэдэх Аудит, Эрсдэлийн удирдлагын хорооны журам | |
9 | ТУЗ-ийн дэргэдэх Нэр дэвшүүлэх болон цалин урамшууллын хорооны журам | |
10 | Цалин урамшууллын бодлого | |
11 | Шүгэл үлээх бодлого | |
12 | Эрсдэлийн удирдлага | |
13 | Мэдээллийн ил тод байдал, тайлагналын журам | |
14 | Нэр дэвшүүлэх, залгамж халааны бодлого | |
15 | Ёс зүйн дүрэм | |
16 | Их хэмжээний болон сонирхлын зөрчилтэй хэлцэл хийх журам | |
17 | Оролцогч талуудтай харилцах, хамтран ажиллах бодлого |
№ | Баримт бичгийн нэр | Баримт бичгийн агуулга | Файл |
|---|---|---|---|
1 | ТУЗ-ийн тогтоол-23/ТУЗ/29 | ТУЗ-ийн Дарга сонгох тухай | |
2 | ТУЗ-ийн тогтоол-23/ТУЗ/30 | ТУЗ-ийн дэргэдэх хороод байгуулах тухай | |
3 | ТУЗ-ийн тогтоол-23/ТУЗ/31 | ТУЗ-ийн нарийн бичгийн дарга томилох тухай | |
4 | ТУЗ-ийн тогтоол-23/ТУЗ/34 | Хувьцаа эргүүлэн худалдан авч, халааслах тухай | |
5 | ТУЗ-ийн тогтоол-23/ТУЗ/35 | Охин компанид хөрөнгө оруулах тухай | |
6 | ТУЗ-ийн тогтоол-24/ТУЗ/06 | Ногдол ашиг хуваарилах | |
7 | ТУЗ-ийн тогтоол-24/ТУЗ/25 | Опцион гаргах зөвшөөрөл олгох тухай | |
8 9 | ТУЗ-ийн тогтоол-24/ТУЗ/26 ТУЗ-ийн тогтоол-24/ТУЗ/29 | Төм Азийн Зам ХХК-тай гэрээ байгуулах тухай Их хэмжээний хэлцэл хийх зөвшөөрөл олгох тухай |
Monlogistics Holding JSC © Copyright 2024. All Rights Reserved.
Mongolia, Ulaanbaatar City, Sukhbaatar District, 1st Khoroo, New Horizons Office, 11th Floor, Room 1101
Туршлага, ур чадвар
Туршлага, ур чадвар
Туршлага, ур чадвар
Туршлага, ур чадвар
Туршлага, ур чадвар
Туршлага, ур чадвар
Туршлага, ур чадвар
Туршлага, ур чадвар
Туршлага, ур чадвар
Туршлага, ур чадвар
