analysis by کانال مجامع شرکتها about Stock خکمک on 7/12/2025
#Announcement of Annual General Assembly of the Spring Spring Company of Endamin Saipa Factory - 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 08:00 on Monday, 1404/04/30 in Tehran province, Tehran at 14 kilometers of Shahid Lashkari Highway - North Karaj - Karaj Boulevard. 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: An advertisement to the annual general assembly of the Spring Saipa Spring Factory Company (Public Share) National ID: 10100532514 and Registration Number: 14169 is invited to all respected shareholders, lawyers or legal representatives to the General Assembly of the Company. On Monday, 1404/04/30, Saipa Diesel Company Hall in Tehran - 14 Kilometers of Shahid Lashgari Highway (Karaj Special Road) - Northern Iran Khodro - Saipa Diesel Company will be held. Session Agenda: 1- Reporting of the Board of Directors, Auditor and Forensic Inspector for Financial Year ending 30/12/1403 2- Examination and Approval of Financial States for the year ending 30/12/1403 3- Electing members of the Board of Directors 4) 5. Approval of the Disaster of the Report 6. Election of the Auditor and Forensic Inspector of the Company 7- The Decree on the Division and Reward of the Board of Directors is at the discretion of the annual general general assembly. In the implementation of Article 99, the Commercial Code at all, the respected shareholders or their representatives who are willing to attend the aforementioned assembly, are requested to hold the principle of stocks or certificates of the Securities Exchange and the Reconnaissance Certificate (ID and ID card) in the office hours on Sunday. South Chitgar Street visit and apply for the entry sheet. It is essential in addition to the above evidence. It should be noted that in order to fulfill its obligations to the respected shareholders on how to hold the assemblies, the company has provided preparations so that the respected shareholders can view the aforementioned assembly at http://www.aparat.com/indamindaipa/live at the appointment. Board of Directors C) How to get a leaf attendance: In the implementation of Article 99 of the Commercial Amendment Amendment, respected shareholders or their representatives who are willing to attend the aforementioned assembly, are requested to hold the original securities or certificate of the Securities Exchange and the Certificate of Identification (ID and National ID card) in the office hours on Sunday. South Chitgar Street visit and apply for the entry sheet. It is essential in addition to the above evidence. Inviters from the Assembly: Heat Managing Director
