analysis by کانال مجامع شرکتها about Stock وساخت on 7/16/2025
Companies assemblies: #Thai Advertisement Invite the Ordinary General Assembly Extraordinary Etemad Gostar Building Investment Company - Symbol: Thatima (Trust) Subject: The advertisement to the ordinary general assembly extraordinary 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 14:00 on Wednesday, 05/05/01 in Tehran Province, Tehran - Vanak - North Sheikh Baha'i - North Baha'i - 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: In the implementation of the announcement No. 128441/122 dated 1402/03/10, the Securities Exchange from the respected shareholders who want to participate electronically in the Assembly invites them to view and ask questions at https: /dima.csdiran.ir. C) How to get a leaf attendance: Respected shareholders or legal representatives can obtain an entry sheet on Tuesday, 04/04/31 from 10 to 13 or on the day of the meeting before the meeting began with a valid shares and ID card (real shareholders' lawyers with official law enforcement agencies and law enforcement agencies) Refer to the aforementioned badge. Inviters of the Assembly: The Board of Directors of Etemad Gostar Construction Investment Company (Public String) #Advertisement Invitation to the Annual General Assembly of Saipa Azin Car Design and Construction 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 14:00 on Sunday, 29/04/29 in Tehran Province, Tehran at 14 kilometers of Divine Highway (Karaj Road). 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 that are within the jurisdiction of the annual general assembly. C) How to get a leaf attendance: Respected shareholders who wish to attend the meeting are required to receive a meeting sheet with a valid shares and identification card or with an official letter of attorney from 7:00 pm to 15:00 on 140/04/28 at Saipa Azin Company, South Khaji, Khaji Khaji Khaji, Boulevard. And receive the registration of action and enter the assembly. It is noteworthy that in accordance with Article 99 of the Commercial Code amendment, only shareholders have the right to enter the assembly who have received the entry sheet of the meeting. Inviters from the Assembly: The Board of Directors of Saipa Azin Car Design and Manufacturing Company
