The BCM held its January monthly meeting to discuss organizational updates. Key points: - The BCM elected a new 15-member Board of Directors and appointed an Executive Committee and Working Groups. - Two presentations were given on legal environments for asset management in Mongolia and on responsible mining. - The BCM revised its mission statement to focus on providing members with policy research, training, and networking support for business in Mongolia. - The BCM reorganized its working groups, which are now chaired by Board members, and strengthened its secretariat.

1. BCM January Monthly Meeting
30 January 2019
bcmongolia.org @bcmongolia @bcmongolia

2. AGENDA
17:00 – 17:15 BCM Updates – BCM elected new Board of Directors and appointed Executive
Committee and Working Groups
17:15 – 17:20 Introduction of “Growth and Innovation Working Group of BCM” - Tatsuya
HAMADA, Chair of Growth & Innovation WG, Member of the BoD of BCM, and
Chairman and CEO, Mobicom Corporation
17:20 – 17:35 Presentation 1: “Erdenes Mongol: Legal environment for implementing asset
management” – P. Gankhuu, Vice Chair of Resources & Environment WG,
Member of the BoD of BCM, and CEO, Erdenes Mongol LLC
17:35 – 17:50 Presentation 2: “Responsible Mining” - Armando TORRES, Chair of Resources
& Environment of WG, Member of the BoD of BCM, and CEO, Oyu Tolgoi LLC
17:50 – 18:30 Panel – Q&A
18:30 – 18:35 Mongolian Economy Magazine brief introduction
18:35 – 19:00 Networking
bcmongolia.org @bcmongolia @bcmongolia

3. BCM Updates – Highlights of 2018
30 January 2018
bcmongolia.org @bcmongolia @bcmongolia

4. BCM REVISED ITS MISSION SATETEMENT
BCM Vision / Байгууллагын алсын хараа – Charter Article 1.6
To deliver value for the public, the members, and the employees by advocating economic freedom and
property rights provided by the Constitution of Mongolia and protecting and promoting the common
lawful interests of members for a fair, stable, and internationally competitive business environment.
Монгол Улсын Үндсэн хуулиар олгогдсон өмчийн эрх болон эдийн засгийн эрх чөлөөг дэмжиж,
шударга, тогтвортой, олон улсад өрсөлдөхүйц бизнесийн орчны төлөө гишүүн байгууллагуудын
хуулийн хүрээн дэх нийтлэг сонирхлыг хамгаалан дэмжих замаар олон нийт, гишүүд, ажилчдад үнэ
цэнийг бий болгоно.
BCM Mission for realizing the Vision – Charter Article 1.8
• To equip members with an information platform that provides up-to-date policy and business
research, training and knowledge sharing.
• To develop and promote economic and sector policy recommendations through engagement with
the BCM members, the government and the wider public.
• To provide networking and other services that support doing business in Mongolia.
• Гишүүддээ цаг үеийн бодлого, бизнесийн судалгаа, сургалт, мэдлэг хуваалцах мэдээллийн
талбар байх;
• Гишүүд, засгийн газар, олон нийттэй харилцах замаар эдийн засгийн болон салбарын
бодлогын зөвлөмжүүдийг боловсруулж сурталчлах;
• Бизнесийн хүрээллийг тэлэх болон бусад үйлчилгээ үзүүлэх замаар Монгол Улсад бизнес
эрхлэхийг дэмжих.
bcmongolia.org @bcmongolia @bcmongolia

5. BCM ELECTED ITS NEW BOARD OF DIRECTORS – 15 MEMBERS
CHAIRMAN
Bayanjargal
BYAMBASAIKHAN
CEO of Novaterra LLC
TREASURER
Badan BATBAATAR
CEO of Sharyn Gol JSC
Member of the BoD
Purevjav GANKHUU
CEO of Erdenes
Mongol LLC
bcmongolia.org @bcmongolia @bcmongolia

6. BCM ELECTED ITS NEW BOARD OF DIRECTORS – 15 MEMBERS
Member of the BoD
Dashdavaa HULAN
Executive Vice President of
Tavan Bogd Group
Member of the BoD and EC
Dugar JARGALSAIKHAN
Chairman of Gund
Investments and TUS
Solution LLC
Member of the BoD
and EC
Tatsuya HAMADA
Chairman & CEO of
Mobicom Corporation
bcmongolia.org @bcmongolia @bcmongolia

7. BCM ELECTED ITS NEW BOARD OF DIRECTORS – 15 MEMBERS
Member of the BoD
Jon LYONS
Vice President of
Erdene Resources
Development
Corporations
VICE CHAIRMAN
Randolph KOPPA
Executive Vice
Chairman of TDB
VICE CHAIRMAN
Cameron MCRAE
Chairman of Kincora
Copper
bcmongolia.org @bcmongolia @bcmongolia

8. BCM ELECTED ITS NEW BOARD OF DIRECTORS – 15 MEMBERS
Member of the BoD
Enkhtsetseg ORCHLON
CEO of Clean Energy
Asia LLC
Member of the BoD
and EC
Bayasraikhan
SOLONGOO
Co-Founder & Partner
at Avinex Partners LLP
Member of the BoD
Dul MUNKHTUSHIG
Country Director,
Rio Tinto Mongolia
bcmongolia.org @bcmongolia @bcmongolia

9. BCM ELECTED ITS NEW BOARD OF DIRECTORS – 15 MEMBERS
Member of the BoD
and EC
Armando TORRES
CEO of Oyu Tolgoi LLC
Member of the BoD
and EC
Enkhmunkh
TEMUULIN
Head of IFI, PwC
Mongolia
Member of the BoD
Tsevegmid TUMENTSOGT
Adviser to the Minister of
Mining and Heavy Industry
bcmongolia.org @bcmongolia @bcmongolia

10. BCM RE-ORGANIZED ITS WORKING GROUPS CHAIRED BY BoDs
2. Economic Freedom and Competitiveness Working Group
- Chair: D. Jargalsaikhan, Gund Investment/TUSS Solution
- Vice Chair: E. Orchlon – Clean Energy Asia
3. Energy, Infrastructure and Connectivity Working Group
- Chair: E. Temuulin, PwC Mongolia
- Vice Chair: Ts. Tumentsogt – Ministry of Mining and Heavy Industry
1. Banking, Finance and Capital Markets Working Group
- Chair: R. Koppa, TDB
- Vice Chair: D. Hulan – Tavan Bogd Group
4. Growth and Innovation Working Group
- Chair: Tatsuya Hamada – Mobicom Corporation
- Vice Chair: Jon Lyons – Erdene Resources Corp
5. Resources and Environment Working Group
- Chair: Armando Torres, Oyu Tolgoi LLC
- Vice Chair: P. Gankhuu – Erdenes Mongol
6. Tax/Legal/Ethics Working Group
- Chair: B. Solongoo, Avinex LLP
- Vice Chair: D. Munkhtushig – Rio Tinto Mongolia
bcmongolia.org @bcmongolia @bcmongolia

11. BCM SECRETARIAT IS STRENGTHENED
bcmongolia.org @bcmongolia @bcmongolia
P. Chimednyam
Director of
Operations
B. Javkhlan
Director of
Working Groups
S. Ganzorig
Director of
Policy and Planning
D. Sayan
Director of
Board Affairs

12. RENEW YOUR MEMBERSHIP / MEMBERSHIP BENEIFITS
1. POLICY & ADVOCACY
2. NETWORKING & CONNECTIVITY
3. KNOWLEDGE SHARING
4. GET INFORMED
5. PROMOTE YOUR BUSINESS
6. DISCOUNTS
bcmongolia.org @bcmongolia @bcmongolia
THANK YOU
TO
ALL MEMBERS
AND
PARTNERS!