analysis by کانال مجامع شرکتها about Stock شخارک on 5/30/2025
Companies assemblies: #Advertisement Invitation to the Annual General Assembly of Khark Petrochemical Company - Symbol: School Subject: An advertisement to the annual general assembly for the year ending the financial year (1403/12/30 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 10:00 on Tuesday, 1404/03/20 in Tehran Province, Tehran at the address of Vali Asr (AS), above Jam, Jam and Jam. 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 items Description: Other cases that decision -making are within the jurisdiction of the regular general assembly. C) How to get a leaf attendance: The meeting leaf was presented at the General Assembly at 09:00 am dated 1404/03/20 at the General Assembly by providing valid identification documents (real shareholders by submitting a national card and their legal representatives by submitting a formal letter of attorney and legal shareholders' representatives by submitting a valid letter to the national card). Respected shareholders who are not able to physical presence of the Assembly are possible through the following links. http://khargpeetrochemical.ir http://www.aparat.com/khargpeetrochemical.ir/live Inviters from the Assembly: Board of Directors of Khark Petrochemical Company (Public Share) #Advertisement Invite to the Extraordinary General Assembly of Khark Petrochemical Company - Symbol: School Subject: Advertisement to the extraordinary General Assembly 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 12:00 on Tuesday, 1404/03/20 in Tehran Province, Tehran at the address of Vali Asr (AS), above Jam, Jam and Jam. B- Meeting agenda: Company of the Statute of the Company with the Sample Statute of the Stock Exchange C) How to get a leaf attendance: The meeting leaf was presented at the General Assembly at 09:00 am dated 1404/03/20 at the General Assembly by providing valid identification documents (real shareholders by submitting a national card and their legal representatives by submitting a formal letter of attorney and legal shareholders' representatives by submitting a valid letter to the national card). Respected shareholders who are not able to physical presence of the Assembly are possible through the following links. http://khargpeetrochemical.ir http://www.aparat.com/khargpeetrochemical.ir/live Inviters from the Assembly: Board of Directors of Khark Petrochemical Company (Public Share)
