Premium Nexus JSC Announces Share Repurchase Process
Premium nexus

Premium Nexus JSC Announces Share Repurchase Process

As the shareholders with its affiliated persons, now collectively hold more than seventy-five percent (75%) of the total issued common shares of Premium Nexus JSC (“the Company”), the Board of Directors has resolved, in accordance with Articles 53 and 54 of the Company Law of Mongolia, to exercise the right to require the repurchase of shares held by the remaining common shareholders.

Following this resolution, Premium Commerce LLC has been authorized to purchase the shares, and the Company is organizing the share repurchase process.

Share buyback price (per share): MNT 350 (three hundred fifty tugriks)

Date the mandatory buyback right was triggered: 7 November 2025

Application submission period: 10 November 2025 – 23 December 2025

Payment period: 30 December 2025 – 9 January 2026

How to Submit Your Share Repurchase Request

If you wish to sell your shares back to the Company at the announced price, you may submit your request through one of the following channels:

Channel 1:
Submit your share sale request to your registered securities company and complete the required registration process.
(For further details, please contact your securities company.)

Channel 2:
Submit the required documents and the official request form to Golomt Capital LLC or Premium Nexus JSC directly.

Required Documents

  • Official Request Form: “Form No. 1 – Shareholder’s Request to Exercise the Right to Require Share Repurchase”
  • For Individual Shareholders: Copy of national ID, address verification, and power of attorney (if applicable)
  • For Legal Entities: Copy of the company registration certificate and power of attorney

All relevant forms and instructions are available here:

Premium Nexus Board Resolution

Important:
Once the request is submitted, shareholders must not alter the number of shares indicated in their request. If the number of shares in the shareholder’s account differs from the number specified in the request at the time of payment, the request may not be fulfilled.