analysis by کانال مجامع شرکتها about Stock خاور on 7/12/2025
Companies assemblies: #East Advertisement Invite to the Annual General Assembly of Iran Khodro Diesel Company - Symbol: East 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 08:00 on Monday, 1404/04/30 in Tehran province, Tehran at 12 kilometers of Karaj Road, Sapko Hall. 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: It is also available at the simultaneous view of the Assembly through the system /https://aparat.com/ikd_co/live and No. 09123872751 was to ask respected shareholders' questions and comments to send a message. C) How to get a leaf attendance: Also, respected shareholders or their legal representatives who are willing to attend the meeting can provide a valid stock sheet and card during the office hours on Sunday 1404/04/29 to receive an entry card to the meeting of the Company's Assemblies and Stocks in Tehran, Azadi Square, Azadi Square, Make it. Inviters of the Assembly: Iran Khodro Diesel Company Board of Directors (Public Share) #Bozagrass Invitation to the Annual General Assembly of Zagros Kosar Production and Management 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 07:30 on Monday, 1404/04/30 in Tehran Province, Tehran at Vanak Square-Grand Eshabi-Haqqani-Mahid-e-Shaheed Library. 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: Decisions on transactions subject to Article 129 of the Business Act. Decisions on the allocation and dividend of the fiscal year ended on 140/12/30. The reward of the annual general assembly of the shareholders. C) How to get a leaf attendance: Respected shareholders apply to the annual General Assembly meeting with a national card for natural persons and official lawyers (for shareholder lawyers) and a valid letter (for legal representatives) at 7 am on the occasion of the Assembly. It should be noted that in order to observe health instructions for the maintenance of respected shareholders, the following is considered: 1. Financing and reporting of the board of directors were physically distributed to the Assembly; Therefore, dear shareholders are asked to receive this information from the coding system. 2. The distribution of any propaganda items was avoided. 3. The live part of the ordinary general assembly meeting was available to respected shareholders through the link https://www.zgpg.ir. Inviters from the Assembly: The Board of Directors of Zagros Kosar Power Production and Management Company (General Stock)
