analysis by کانال مجامع شرکتها about Stock پلاست on 7/16/2025

#Plast Advertisement Invite to the Annual General Assembly of Plasty Ron Factory Company - Symbol: Plast 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 10:00 on Tuesday, 04/04/31 in Tehran Province, Tehran at the west side of Azadi Sports Complex Ali Daei 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 Determine the right to attend the Board of Directors Determine the Board of Directors Other items Description: Other cases whose decision is competent is the annual general assembly. C) How to get a leaf attendance: According to the issuance of the Stock Exchange on the terms of the meetings, the shareholders who are not able to attend the meeting can view the assembly by line at www.aparat.com/plastiran/live. Respected shareholders or lawyers and legal representatives who wish to attend the Assembly are requested to visit the above address one hour before the Assembly to receive a meeting on 31/04/1404 with a national card, a formal letter of attorney or a valid legal shareholder. Inviters from the Assembly: The Board of Directors of Factory Company