analysis by کانال مجامع شرکتها about Stock ثعمرا on 8/3/2025

Companies assemblies: #Facebook Invitation to the ordinary General Assembly Extraordinary Co. Extension Company 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 Sunday, 14/05/19 in Tehran Province, Tehran at Fatah Highway - 45 m Zarand - Shahrivar 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 Other items Description: Other cases that are superior to the ordinary general assembly. C) How to get a leaf attendance: Explanation: الف: Shareholders can visit the meeting of the meeting by submitting a national card and certification on the day of the meeting at Tehran - Fatah Grand - 45 m Zarand - Shahrivar 17 Boulevard - Corner of Tawous Boulevard - Ava General Complex. (B) In the case of shareholders whose presence at the meeting is not possible to submit a formal letter of attorney to the representatives of natural persons and the letter of formal signature with a authorized signature along with the company seal for legal entities to attend the Assembly. Note: Decree No. 128441/122 dated 1402/03/10, the Honorable Board of Directors of the Stock Exchange and Securities, may refer to https://my.majma.com to view their questions and ask questions. Inviters from the Assembly: The Board of Directors of the Development Company #Thamera Cancellation (Announcement) Invitation to the General Assembly of Civil Development and Development Company - Symbol: Thamara (Zaithmara) Subject: Cancellation (notice) invitation to the ordinary general assembly for extraordinary year (period) ending 1403/12/30 Following an advertisement on 140/04/28, on the invitation to the ordinary general assembly at 09:00 on Saturday, 05/05/11, the ordinary general assembly is not held extraordinary on the above date and decisions on the following meetings to subsequent meetings. 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: Also, with Decree No. 128441/122, dated 1402/03/10, respected shareholders can visit https://omranshared.com to view the online assembly and their questions.