Menu
1 | Executive Management Operating Procedures | |
2 | Internal Audit Regulations | |
3 | Monlogistics Holding JSC Rules | |
4 | Dividend Policy | |
5 | Compliance Monitoring | |
6 | Procedure for Convening Shareholders’ Meetings | |
7 | Board of Directors Operating Procedures | |
8 | Audit and Risk Management Committee Regulations | |
9 | Nomination and Remuneration Committee Regulations | |
10 | Remuneration Policy | |
11 | Whistleblowing Policy | |
12 | Risk Management | |
13 | Transparency and Reporting Procedures | |
14 | Nomination and Succession Policy | |
15 | Code of Ethics | |
16 | Procedure for Large and Conflicted Transactions | |
17 | Stakeholder Engagement and Collaboration Policy |
|
№
|
Document Title
|
Content Description
|
File
|
|---|---|---|---|
|
1
|
Board Resolution-23/BOD/29
|
Resolution on Electing the Chairman of the Board
|
|
|
2
|
Board Resolution-23/BOD/30
|
Resolution on Establishing Board Committees
|
|
|
3
|
Board Resolution-23/BOD/31
|
Resolution on Appointing the Board Secretary
|
|
|
4
|
Board Resolution-23/BOD/34
|
Resolution on Repurchasing and Retaining Shares |
|
|
5
|
Board Resolution-23/BOD/35
|
Resolution on Investing in Subsidiaries |
|
|
6
|
Board Resolution-24/BOD/06
|
Resolution on Dividend Distribution
|
|
|
7
|
Board Resolution-24/BOD/25
|
Resolution on Granting Permission for Options
|
|
|
8
9
|
Board Resolution-24/BOD/26
Board Resolution-24/BOD/29
|
Resolution on Contracting with Central Asian Road LLC
Resolution on Granting Approval for Large Transactions
|
Monlogistics Holding JSC © Copyright 2024. All Rights Reserved.
Mongolia, Ulaanbaatar City, Sukhbaatar District, 1st Khoroo, New Horizons Office, 11th Floor, Room 1101
