According to the resolution number 23/05 of the Board of Directors (the “Board”) of APU JSC (the “Company”) dated 17 March 2023, the Annual General Meeting (the “AGM”) of Shareholders of the Company will be held virtually on 28 April 2023 at 2:00pm.
The AGM agenda items are:
To approve the conclusion drawn by the Board of Directors on the 2022 operational and financial report of APU JSC; and
To approve the Board of Directors’ remuneration.
The record date for registering the shareholders entitled to attend the meeting is 07 April 2023.
For more information, please click here or the AGM organizing committee can be contacted at telephone: +976 344336 (ext: 338), email: agm@apu.mn and website: www.apu.mn.
“APU” JSC and the manufacturer of branded beer “Kaltenberg” König Ludwig International extended their cooperation for another five years and signed a Memorandum.
Thus, the parties will jointly implement comprehensive measures related to increasing exports and improving beer standards within the country under a special license.
Thus, the parties will jointly implement comprehensive measures related to increasing exports and improving beer standards within the country under a special license. During the signing ceremony of the memorandum, the General Director of “APU” JSC Ts. Erdenebileg said: “In March 2012, while on a business trip in Germany, I met with representatives of Konig Ludwig International, which was the beginning of this cooperation. For the first time in the country, we produced the 800-year-old Kaltenberg beer from pure Bavarian raw materials and introduced it to Mongolian consumers, and we successfully produce it to this day. Prince Luitpold also emphasized that “APU JSC did not travel thousands of kilometers to import products, but imported knowledge. Thus, by producing wheat beer in its own country, APU JSC reduces carbon dioxide emissions during the import process, and this shows results that are safe for the environment.” “We are confident that our cooperation in Mongolia will last for a long time and we will continue our success”
APU JSC in cooperation with partners and customers from the Manufacturing, Trade and Service industries has organized a traditional a Joint Customers Forum “Together – Challenges, Solutions, Participation” in order to discuss and openly exchange views on how to work together during complicated market conditions.
Representatives of the NSO participated in the forum and briefed Entrepreneurs on economic changes, commodity shortages, inflation and key price factors.
Also, a representative from manufacturing G.Bayarmagnai, CEO of APU Dairy LLC, a representative from sales L.Javzmaa, CEO of Sky Hypermarket LLC, G.Munkhtsetseg, Business Manager of Suvarga Grocery Store, and a representative from Service Industry M.Esunmunkh, President the Mongolian Restaurant Association held a discussion on “Together for Solutions” and exchanged views on how to keep up their business projects and overcome the current situation.
Entrepreneurs highlighted that there are created complicated business environment, occurred disruptions in raw materials and supplies because of customs and transportation delays and international geopolitical issues, and caused sharp rise in commodity prices due to factors such as the increase of the exchange rate.
In order to overcome the challenges, Entrepreneurs and business owners have expressed their willingness to join the “You can do it, revive the bottle again” initiative implemented by APU JSC to put waste into economic circulation and recycling.
For International Women’s Day, APU Company introduced its future policies and objectives of “Sustainable Development Policy” to the women workers. Joining the UN Women’s 2022 Initiative for a Sustainable Tomorrow initiative, the event was officially licensed to discuss strengthening multi-stakeholder collaboration and achieving the company’s social and community policy objectives inclusively. J.Ichinkhorloo, Director of Administration and Human Resources of APU Company, introduced the direction of human-centered management policy, such as public health, mental health, and physical health, which the company intends to implement in the future.
APU Company has done a lot of work initiating a lot of projects enhancing multifaceted community participation, positive change, and advocacy such as “Beauty Culture,” against climate change, “Tree and Me,” “Let’s Revive the Glass – You Can,” and in the field of education, “Tomorrow’s Leaders.”
“Decent Workplace” was discussed at a high-level meeting of women entrepreneurs.
On International Women’s Day, IWFCI Mongolia, the National Human Rights Commission, the International Labor Organization, and the Mongolian Employers’ Federation organized a high-level meeting on “Decent Workplaces.” J. Ichinhorloo participated and introduced her favorable workplace policy and efforts for decent employment.
APU Company received the first from Mongolia “Favorable Place to Work” International Certificate and implements various mechanisms to prevent workplace harassment and violence and detect and resolve incidents.
Through programs such as Speak up and APU-Life, we address the issues of workplace harassment, violence, corruption, and ethics and implement the basic principles of human-centered management through a unified policy that emphasizes the social and psychological health of employees.
APU JSC CEO Erdenebileg Ts. participated in the “Climate 30+” forum hosted by the Trade and Development Bank of Mongolia. During the forum he stated that the “APU JSC is aiming to accelerate its effort towards sustainable development and is striving to apply it in our daily operations. Along with pandemic there are many issues before us waiting for its solutions, including the climate change, environmental pollution, responsible consumption, as well as inequality. Let’s pursue sustainable development together with simple, small and non-stop steps…”
GREEN WEEK, organized internationally, or the “International Green Week”, was held in its 86th edition on January 17–26, 2020, in Berlin, Germany. This exhibition is organized within the industries of food and beverages, and farming and agriculture; this year there were 620 participants from 61 different countries, out of the total number of participants to be more than 1,800.
Mongolian National Chamber of Commerce and Industry has widely participated at the event representing Mongolia, whereas Wildberry Handelsgesellschaft MBH company, which distributes our products in Germany, has participated on behalf of APU JSC.
APU JSC’s brand products – Chinggis Khan, Soyombo, Eden, Velvet and Bolor – were introduced to the public at the exhibition. Since 2008, APU JSC has been distributing its products to the European Union member countries and has been working actively towards expanding its export market share through extensive marketing of its brand products.
In support of the Little Khulandai NGO’s initiative, Shunkhlai Group, APU JSC, and NTV television jointly organized “Smiling Hearts”, an event with the goal of gifting inspiration and hope to children. APU JSC Chairman of the BoD Batsaikhan P. and Head of the Little Khulandai NGO Munguntsetseg A. have opened the event with their speeches.
As a first surprise for the children, Singer Bold, a Mongolian state patron, delivered his performance, to which every child sang and danced; furthermore, instructor Misheel has shared her experience with the children to teach them invaluable life lessons. The event concluded with cartoon screening, which obviously was a hit, and gifting of presents. Within the scope of corporate social responsibility, Khan-Uul district 8th khoroo’s 400 children participated in the event.
Selection of a vendor for “Purchase or long-term lease of a warehouse and corresponding land, used for storage, transportation and distribution”
Purpose and contents of the tender:
APU JSC would like to purchase or lease (for long-term) a warehouse along with the corresponding land, within its logistics operations expansion project in Ulaanbaatar city’s western regions, namely Bayangol or Songinokhairkhan district area, therefore please send your proposals.
Tender requirement:
Must be located within Songinokhairkhan district’s 18, 19, 20, 21 khoroo or Bayangol district’s 20th khoroo territory;
Land and real estate must be owned by the bidder, and have a corresponding ownership certificate (should not have any conflict of rights to the property or land);
Warehouse building area should not be less than 8,000 sq.m and must be able to stock up 9,000 pallets of products;
Warehouse must be fully equipped with central heating, electricity (more than 800 kWatts), pure water & sewage system;
Building must have reinforced metal concrete frame structure; the interior and exterior design must be able to be customized accordingly. Establishment’s building materials must be built with fire-resistant materials, in accordance with warehouse building standards;
The net height of the warehouse building should not be less than 4 meters;
Outside area, which would be used as loading space, should not be less than 2,000 sq.m;
Warehouse entry and exit must have enough space to allow free flow of any traffic;
Provide building blueprints and sectional images with the accurate dimensions.
Tendering shall be held based on the Company’s Tender policy and other related documents.
Bidder must send the qualified documents to the address given below before January 24, 2020, 16:00 PM. Tender committee shall process the selection within 5 working days after the tender materials receipt deadline.
Interested parties may acquire bidding documents and other related information at the address below.
Name of the employee: E. Solongo /Head of the Legal Department/
Colorful, appealing, tasty, eco- friendly packaged “Sain” brand dairy products are being manufactured using innovative global technologies while complying with international standards. Extracted from Mongolian cow’s milk, this healthy and nutritious brand, complies with the international standard, thus depending on the type of the product it is rich in vitamins and minerals.