Main purpose:

•To exercise the rights in respect of the state-owned shares of “Oyu Tolgoi” LLC, regarding to the state strategic mining deposit “Oyu Tolgoi”

Operating activities:

To exercise the rights in respect of the state-owned shares of “Oyu Tolgoi” LLC

To co-operate in the operation of “Oyu Tolgoi” LLC as a shareholder

To ensure state participation in the development of Oyu Tolgoi mineral deposit

To centralize government profit

To collect funds associated with state revenue

•To exercise rights and responsibilities in respect of the state-owned shareholders and to exercise management rights by increasing the profitability of the project and putting the interest of Mongolia and its people first

• Company’s slogan:

“Our success – Country’s future”

 

Following principles:

To respect and comply with the law;

To pursuit of transparency in public

To work independently and fairly

The top ruling authority of the company:

•The Board of Directors of “Oyu Tolgoi” LLC and “Erdenes Mongol” LLC