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:
№ | Албан тушаал | Нэр |
|---|---|---|
1. | Chairman and members of the Board | |
2. | Chief Executive Officer | О.Орхон |
3. | President |
|
4. | First Deputy CEO | Banzrgach. O Enkhmend. A |
5. | Secretary of Board | Nyamsuren. N |
6. | Director of Financial management and monitoring department | Enkhtuya. D |
7. | Director of Internal Audit Department | Lkhagvasuren. Ch |
Year | Board resolution | Dividend pay per share | Registration day | Disbursement date |
|---|---|---|---|---|
2023 |
April 5, 2024, RGB resolution No.25 | 1,033 (one thousand thirty-three) | 2024.04.09 | 2024.04.25 |
| Accumulated profit | April 16, 2024 RGB resolution No.49 | 1,033 (one thousand thirty-three) | 2024.07.24 | 2024.10.08 |
№ | Нэр | Огноо |
|
|---|---|---|---|
1 | Conflicts of interest | 2023-10-09 | more |
2 | Conflicts of interest | 2023-10-09 | more |
3 | Conflicts of interest | 2023-11-28 | more |
4 | Conflicts of interest | 2023-12-06 | more |
5 | Conflicts of interest | 2023-12-06 | more |
6 | Conflicts of interest | 2023-12-06 | more |
7 | Conflicts of interest | 2023-12-20 | more |
8 | Conflicts of interest | 2024-02-06 | more |
9 | Conflicts of interest | 2024-02-28 | more |
10 | Conflicts of interest | 2024-03-07 | more |
11 | Conflicts of interest | 2024-03-07 | more |
12 | Conflicts of interest | 2024-05-09 | more |
13 | Conflicts of interest | 2024-05-22 | more |
14 | Conflicts of interest | 2024-06-06 | more |
15 | Conflicts of interest | 2024-09-02 | more |
16 | Conflicts of interest | 2024-10-07 | more |
17 | Conflicts of interest | 2024-10-17 | more |
18 | Conflicts of interest | 2024-10-17 | more |