analysis by کانال مجامع شرکتها about Stock کشرق on 7/10/2025
Companies assemblies: #Advertisement Invitation to the Annual General Assembly of North East Shahroud Industrial and Mining Company - Symbol: 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 11:30 pm on Sunday 1404/04/29 in Semnan Province, Shahroud City at the Labor-Blvar Square Square-Partner-Culture and Culture. 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 Other items Description: Other cases where the guarantee is in the jurisdiction of this assembly. C) How to get a leaf attendance: All shareholders or their legal representatives are invited to receive the entry card with the principle of shares and national cards for natural persons, a letter for legal entities, or official lawyers for the shareholders, half an hour before the assembly, at the meeting. Link www.aparat.com/shomaleshargh.coal view the meeting. Invitation from the Assembly: The Board of Directors of the North East Shahroud Industrial and Industrial Company #Kasouh ad invite to the annual general assembly of Sina Ceramic Tile Industries Company - Symbol: Kasawa 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 09:00 on Sunday, 1404/04/29 in Tehran Province, Tehran at the Imam's South Imam Highway - Farahzad - Khazad - Khayyad. 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: C) How to get a leaf attendance: It is required to attend the meeting with valid identification documents (national card, letter of attorney or letter introduction). In addition, for the sake of the well -being of the respected shareholders, the Assembly was broadcast at www.sinatile.ir simultaneously, and respected shareholders can view and raise their questions. Inviters from the Assembly: Sinai Ceramic and Ceramic Industry Company Board of Directors
