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BOARD OF DIRECTORS RESOLUTION
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2026-11-04

During the regular meeting of the Board of Directors of "MIK Holding" JSC and "Mongolian Mortgage Corporation HFC" LLC held on 04 November 2026, the following decisions were passed:

 

  1. Board Appointment: E. Turbold, Chief Executive Officer of Capitron Bank, has been appointed as a member of the Board of Directors of "MIK Holding" JSC.
  2. Organizational Update: The updated corporate structure of "Mongolian Mortgage Corporation HFC" LLC has been formally approved.

 

Resolution No. 26/27 of the Board of Directors of "MIK Holding" JSC

Resolution No. 26/29 of the Board of Directors of "Mongolian Mortgage Corporation HFC" LLC

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