analysis by کانال مجامع شرکتها about Stock پلاست on 7/22/2025

Companies assemblies: #Plast Cancel (Notice) Invitation to the General Assembly of Plastian Production Company - Symbol: Plast Subject: Cancellation (notice) invite the annual general assembly for the year (course) ending 1403/12/30 Following an advertisement on 14/04/22 on the invitation to the Normal General Assembly of Ross 10:00 on Tuesday, 04/04/31, the ordinary general assembly will not be held on the above date, and decisions on the following meetings are subsequently announced. 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 cases that make decisions are within the jurisdiction of the regular general assembly. #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 Wednesday, 05/05/08 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 was held to receive a meeting on 14/05/08 by holding a national card, a formal letter of attorney or a valid letter from the legal shareholder. Inviters from the Assembly: The Board of Directors of Plastian Production Factory Company