analysis by کانال مجامع شرکتها about Stock شبندر on 5/26/2025

Companies assemblies: #Shabendar Advertisement invite the ordinary general assembly Bandar Abbas Oil Refining Company - Symbol: Shabendar Subject: The advertisement to the ordinary general assembly extraordinary A. Time and place of the General Assembly: All shareholders, lawyers or legal authorities, as well as representatives or representatives of legal entities, are invited to attend the company's General Assembly meeting at 10:00 on Monday, 1404/03/19 in Hormozgan Province, Bandar Abbas City at 20 kilometers of Shahid Raja'i Petroleum. B- Meeting agenda: Other items Description: 1- Hearing and Approval of the Board of Directors' report on the implementation of the second phase of the project of construction of process units as a refinery by modifying the RDCC refinery pattern as well as the construction of the Group 2 and 3rd Oil Complex Project. Be extraordinary. C) How to get a leaf attendance: At 8:00 am on Monday 1404/03/11, the beginning of the Assembly, visiting the Martyr Tondguyan Conference Hall, or viewing and asking questions online via https://dima.csdiran.ir. Inviters from the Assembly: Board of Directors of Bandar Abbas Oil Refining Company (Public String) #Sharak ad invite to Shazand Petrochemical Company (Arak Petrochemical Company) - Symbol: Sharak Subject: Advertisement to the extraordinary General Assembly A. Time and place of the General Assembly: Considering the Capital Growth License with the DPM-IIP-04A-018 Dated 1404/02/31, all shareholders, lawyers or legal authorities as well as representatives or legal representatives are invited to attend the General Assembly meeting of the company at 15:00 on Wednesday, 03/03/21 Esteghlal Street, Effort Sports Complex, Martyr Avini Hall are held. B- Meeting agenda: Decision -making about raising capital Other items Description: Other cases where the decision is in the competence of the General Assembly C) How to get a leaf attendance: The meeting leaf was presented to the meeting from 14:00/03/21 at the meeting of the Assembly by providing valid identification documents (real shareholders with a national card and their legal representatives by submitting a formal letter of attorney and legal shareholder representatives by submitting a letter with a national card). Inviters from the Assembly: Shazand Petrochemical Company Board of Directors