analysis by کانال مجامع شرکتها about Stock غپاک on 7/13/2025

Companies assemblies: #Advertisement Goldsmith Invite to the Extraordinary General Assembly of Pasteurized Dairy Company - Symbol: Ghost 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 15:30 on Tuesday, 04/04/31 in Tehran Province, Tehran at 3 kilometers of Shahid Motoselian Highway (Fatah). B- Meeting agenda: Company of the Statute of the Company with the Sample Statute of the Stock Exchange Other items Description: Modify Articles 14, 18, 20, 22, 24, 26, 31, 33, 37, 54 and 56 Corporate Statute C) How to get a leaf attendance: Respected shareholders who wish to attend the meeting shall be required to obtain the entry sheet with a valid shares and identification card or official letter of attorney (for natural persons) and a valid (for legal persons) to visit the site at the same day at the above address and register the entrance exam. Honorable shareholders can also view the stock affairs of the Assembly through پورتال Company shareholders at www.pakdairy.com Inviters from the Assembly: Board of Directors of Pasteurized Dairy Company #Taira Cancellation (Notice) Invitation to the General Assembly of Iran Tractor Company - Symbol: Tara 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 pm on Sunday, 04/04/22, 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 projects that are annual in the jurisdiction of the ordinary general assembly.