analysis by کانال مجامع شرکتها about Stock شلعاب on 7/10/2025

Companies assemblies: #Advertisement advertisement invites annual general assembly Subject: The advertisement to the ordinary general meeting of the second year for the financial year ending 1403/12/30 A. Time and place of the General Assembly: Following the first convention dated 1404/04/17, which failed to reach the quota, all shareholders, lawyers or legal authorities, as well as representatives or representatives of legal entities, were invited to attend the General Assembly meeting of the company at 12:00 on Sunday, 04/04/29 in Tehran Province, Tehran Province, Tehran Province Bring. 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 items Description: Other things that make decisions about the regular general assembly. C) How to get a leaf attendance: How to attend a meeting (in -person and electronic): Given that voting is held solely on an electronic way, respected shareholders can visit https://mymajma.com to participate in voting at the time of the Assembly, as well as to execute the corporate. The legal officer of the legal shareholder and the legal shareholders of the legal shareholder or the legal representatives of the shareholder (whether ordinary or official) or the representative of the legal entity, or the legal representative, or the legal representative, to the entry card, and to hold the card. -Solomon St. 51 Unit 3 and on the Day of Assembly on the occasion of the Assembly. In the meantime, dear shareholders who are not able to attend the meeting can receive the login link through the company at www.loabiran.com and view virtual and online. Inviters of the Assembly: The Board of Directors of the Cost of Glabiran Company (Public Stock) #Fajr cancellation (notice) Invitation to Fajr Gulf General Assembly - Symbol: Fajr Subject: Cancellation (notice) invite the annual general assembly for the year (course) ending 1403/12/30 Following an advertisement on 14/04/12 on the invitation to the Normal General Assembly of Ross 10:00 on Monday, 04/04/23, the ordinary general assembly will not be held on the above 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: Other cases that are annual by the commercial law of the General Assembly.