analysis by کانال مجامع شرکتها about Stock حفارس on 7/12/2025
Companies assemblies: #Digging Advertisement Invite to the Annual General Assembly of the Persian Gulf International Transport 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 09:00 on Tuesday, 1404/04/31 in Tehran Province, Islam City City at Ayatollah Saeedi Highway - Ayatollah Saeedi - after a safety. 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: Other cases that are within the jurisdiction of the ordinary general assembly C) How to get a leaf attendance: Shareholders who wish to attend the Assembly may apply for the entry sheet of the meeting from 8: 8:00 pm at 8:30 am at the meeting of the Assembly by presenting the original national card or the principle of birth certificate or shares (for legal shareholders) or the principle of nomination (for legal shareholders). Respected shareholders who are keen to participate electronically in the Assembly are invited to view the link at https://www.aparat.com/persiangulf21/live. Invitation from the Assembly: The Board of Directors of the Persian Gulf International Transport Company #Digging Advertisement Invite to the Extraordinary General Assembly of the Persian Gulf International Transport Company - Symbol: Subject: Advertisement to the extraordinary General Assembly 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 11:00 on Tuesday, 1404/04/31 in Tehran Province, Islam City, Ayatollah Saeedi Highway - Ayatollah Saeedi - after Islam. B- Meeting agenda: Company of the Statute of the Company with the Sample Statute of the Stock Exchange Other items Description: Other cases that are superior to the general assembly C) How to get a leaf attendance: Shareholders who wish to attend the Assembly may apply for the entry sheet of the meeting from 10:00 am at 10:00 am at 10:00 pm at the convention by presenting the principle of the National Card or the Original ID or the Certificate (for the real shareholders) or the original letter (for legal shareholders). Respected shareholders who are keen to participate electronically in the Assembly are invited to view the link at https://www.aparat.com/persiangulf21/live. Invitation from the Assembly: The Board of Directors of the Persian Gulf International Transport Company
