analysis by کانال مجامع شرکتها about Stock حسینا on 7/24/2025
Companies assemblies: #Camels Advertisement invite the ordinary general assembly of Tehran Oil Refining Company - Symbol: Camels 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 09:00 on Sunday, 05/05/12 in Tehran Province, Tehran City-Qom Old Massage-Baghdad 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: C) How to get a leaf attendance: The presence and attendance at the ordinary General Assembly session shall be extremely subject to the entry sheet in accordance with Article 99 of the Commercial Code. Therefore, real shareholders hold a national card, birth certificate, and if there is a lawyer by submitting a formal letter or a legal authority of the legal shareholder, as well as legal shareholders, representatives or legal representatives by submitting a national card and nominating (national ID and number of legal registration), 1404/05/12 From 08:00 am to the Assembly, Nimar (Shahrri, Qom Old Road, not far from Baghershahr, Shahid Tondguyan Boulevard, Tehran Oil Refinery Company) and receive the meeting entry sheet. Inviters from the Assembly: Board of Directors of Tehran Oil Refining Company (Public Share) #Hosseina Ads invite the ordinary general assembly of Sinai Services and Port Development Company - Symbol: Hosseinna 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 10:00 am on Monday, 1404/05/13 in Tehran Province, Tehran at the intersection of Shahid Chamran and Vali Asr (AS) Hotel. 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: It is imperative that the documentation of the representation, lawyer, provincial or guardianship on the specified date of the above shall be observed by the company's affairs units to obtain the entry sheet. C) How to get a leaf attendance: Shareholders who wish to participate in the Assembly can obtain a session entry sheet on the same day by submitting a valid identification card to natural persons and a letter of letter to legal entities. Also, in the implementation of the announcement No. 128441/122, dated 10/03/1402, the esteemed shareholders who tend to participate virtually in the Assembly, visit https://dima.csdiran.ir to view and ask questions. Inviters from the Assembly: Sinai Services Development Company Board of Directors (Public Share)
