Representative Governing Board
THE CHARTER OF TRADE & DEVELOPMENT BANK JOINT STOCK COMPANY
TWELVE. AUTHORIZED OFFICER OF THE BANK
The following officers who are directly and indirectly involved in making official decisions of the Bank and entering into agreements and transactions are considered as the authorized officers of the Bank. The authorized officers can be determined in detail by the Chief Executive Officer’s order considering the duties and activities. It includes:
No | Position | Name |
|---|---|---|
1. | Chairman and members of the Board | |
2. | Chief Executive Officer | Orkhon. O |
3. | President |
|
4. | First Deputy CEO | Banzragch. O Enkhmend. A |
5. | Director of Internal Audit Department | Lkhagvasuren. Ch |
6. | Director of Financial Management and Controlling Department | Enkhtuya. D |
7. | Secretary of the Board | Nyamsuren. N |
Year | Board resolution | Dividend per share | Record date | Payment date |
|---|---|---|---|---|
2023 | No.25, April 5, 2024 | 1,033 (one thousand thirty three) | 2024.04.09 | 2024.04.25 |
Retained earning | No.49, July 16, 2024 | 1,033 (one thousand thirty three) | 2024.07.24 | 2024.10.08 |
№ | Resolution | Date | Details |
|---|---|---|---|
1 | Conflict of interest and major transaction | 2023-10-09 | |
2 | Conflict of interest and major transaction | 2023-10-09 | |
3 | Conflict of interest and major transaction | 2023-11-28 | |
4 | Conflict of interest and major transaction | 2023-12-06 | |
5 | Conflict of interest and major transaction | 2023-12-06 | |
6 | Conflict of interest and major transaction | 2023-12-06 | |
7 | Conflict of interest and major transaction | 2023-12-20 | |
8 | Conflict of interest and major transaction | 2024-02-06 | |
9 | Conflict of interest and major transaction | 2024-02-28 | |
10 | Conflict of interest and major transaction | 2024-03-07 | |
11 | Conflict of interest and major transaction | 2024-03-07 | |
12 | Conflict of interest and major transaction | 2024-05-09 | |
13 | Conflict of interest and major transaction | 2024-05-22 | |
14 | Conflict of interest and major transaction | 2024-06-06 | |
15 | Conflict of interest and major transaction | 2024-09-02 | |
16 | Conflict of interest and major transaction | 2024-10-07 | |
17 | Conflict of interest and major transaction | 2024-10-17 | |
18 | Conflict of interest and major transaction | 2024-10-17 |