The Annual General Meeting of Golomt Bank shareholders was held April 6, 2026. All shareholders with voting rights participated in the meeting with an attendance of 88.65 percent and discussed the following issues.
Issues discussed:
- 2025 Operational and Financial Report of “Golomt Bank” JSC
- Board of Directors’ conclusion on the 2025 Operational and Financial Report of Golomt Bank JSC
- Independent Auditor’s Report on 2025 Financial Performance
- Board of Directors Resolution on Dividend Allocation from 2025 net profit
- 2025 Board of Directors Report and Remuneration Budget for 2026
- Approval the revised Golomt Bank charter.
Independent Auditor’s Report
The financial statements of Golomt Bank JSC as of December 31, 2025 were audited by KPMG Audit LLC. In its independent auditor’s report, dated March 28, 2026, KPMG concluded that the bank’s financial position, performance, and cash flows for 2025 are fairly presented in accordance with International Financial Reporting Standards (IFRS).
Dividend Allocation
With the approval of the Board Resolution 00/01 dated February 13th, 2026, regarding allocating dividend from the 2025 net profit of Golomt Bank, it was decided to allocate dividend of MNT 80 per ordinary share. According to the relevant laws and regulations, the dividends will be processed through the Mongolian Central Securities Depository (MCSD) into each individual minority shareholder’s account within the month of April based on the permissions obtained from the Central Bank, which is currently pending.
The Annual General Meeting of Golomt Bank was held in combination of in-person and online format, and the following decisions were made based on the tabulation of votes of the shareholders with voting rights who participated in the meeting.
Meeting Decisions:
- Approved the 2025 Operational and Financial Performance and the Board of Directors conclusion.
- Approved the Board Remuneration Budget for 2026 according to the budget proposed in the meeting.
- Golomt Bank JSC revised content was presented and approved in each chapter.
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