analysis by کانال مجامع شرکتها about Stock غپاک on 5/30/2025

Companies assemblies: #Waiting for the cancellation of the advertisement (notice) Invitation to the General Assembly of Kosar Bahman Investment Management Company - Symbol: Wahbman (Kosar Bahman Investment Management) Subject: Cancellation (notice) invite the annual general assembly for the year (course) ending 1403/12/30 Following an advertisement on 14/03/01 on the invitation to the Normal General Assembly of Ross 14:00 on Sunday 1404/03/11, the ordinary general assembly will not be held on the aforementioned date and decisions on the following meetings to subsequently announced the date of the meeting. B- Meeting agenda: Hearing the Board of Directors and the Legal Inspector. Approval of the Financial States of the Year (period) ending 1403/12/30 Selection of the auditor and the legal inspector. Selection of the Multi -Entrepreneurial Newspaper. Determine the right to attend the Board of Directors Determine the Board of Directors Other Description: - Decision on transactions subject to Article 129 of the Business Law - Determining the right to attend non -obliged members of the Board of Directors - Determining the amount of inspector and company auditor - Adopting the decision to divide the profits and how to pay it - other issues in the public assembly. #Advertisement Ghost invite the ordinary general assembly of Pasteurized Dairy Company - Symbol: Ghappak 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 General Assembly meeting of the company at 08:00 on Saturday, 03/03/17 in Tehran Province, Tehran at 3 kilometers of Shahid Motoselian Highway (Fatah). B- Meeting agenda: Other items Description: 1- Establishment dated 140/12/15 The Board of Directors on the Reference of All Disputes of the Contract 234697/96 dated 12/12/2016 with the Rabat Reservoir Company to the three-member arbitration of the parties in the arbitration agreement dated 14/12/23. C) How to get a leaf attendance: Respected shareholders who wish to attend the meeting shall be required to obtain the entry sheet with a valid shares and identification card or official letter of attorney (for natural persons) and a valid (for legal persons) to visit the site at the same day at the above address and register the entrance exam. Honorable shareholders can also view the stock affairs of the Assembly through پورتال Company shareholders at www.pakdairy.com Inviters of the Assembly: Clean Pasteurized Dairy Company Board of Directors