analysis by کانال مجامع شرکتها about Stock لبوتان on 7/8/2025
Companies assemblies: #Cancellation (notice) Invitation to the General Assembly of Lam Pars Shahab Company - Symbol: Shahab Subject: Cancellation (notice) invite the annual general assembly for the year (course) ending 1403/12/30 Following an advertisement on 14/04/09 on the invitation to the Normal General Assembly of Ross 11:00 am on Thursday, 04/04/19, the ordinary general assembly will not be held on the above date and decisions on the following meetings to subsequently announced the date. 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. Selection of Board of Directors. Determine the right to attend the Board of Directors Determine the Board of Directors Other Description: Respected shareholders can refer to the company's website at www.parsShab.com by simultaneously viewing their questions at the ordinary general meeting of the annual General Assembly to be discussed and repaired. #Labotan Advertisement Invite the Annual General Assembly of Bhutan Industrial Group Company - Symbol: Labotan 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 14:00 on Monday, 1404/04/30 in Tehran Province, Tehran to North Suhrawardi Street - East Huazeh Ave. 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: Shareholders who are unable to attend the aforementioned collection can view the assembly ceremony online through the following link. Site Address: /https://event-online.solukag.ir/butane C) How to get a leaf attendance: Therefore, all the respected shareholders of the Bhutan Industrial Group (public shares) or their legal representatives are invited to attend the annual general meeting of the company at 14:00 pm on Monday, 04/14/1404 at: Tehran - North Suhrawardi Street - North Suhrawardi Street. It is also necessary to have a valid identification card. Inviters from the Assembly: Board of Directors of the Bhutan Industrial Group (General Stock)
