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

Companies assemblies: #Gkousar Advertisement Invite to the extraordinary general meeting of Parsian International Hotel Kosar Isfahan - Symbol: Gkousar Subject: Advertisement to the extraordinary General Assembly 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 10:30 am on Saturday, 1404/05/25 in Isfahan province, Isfahan city at Mellat Boulevard, facing thirty -three bridges. B- Meeting agenda: Company of the Statute of the Company with the Sample Statute of the Stock Exchange Other items Description: In all general assemblies, real shareholders can personally or through the lawyer, by presenting a formal power of attorney or the legal authority of the shareholder, and the legal shareholders, or the legal representatives of the shareholder, on the condition of the present or the legal entrepreneur, or the legal entity). There was also one vote. It is also possible to view the online assembly through the links below and to insert your questions online through the system: Hotel Address: www.hotelkowsar.com and Parsian International Hotel Affairs Number of Kowsar Isfahan: 03135046835 C) How to get a leaf attendance: Respected shareholders and representatives who intend to attend the meeting will receive a form of attending the meeting from one hour before the assembly began by submitting the principal of the national card, by submitting the principal of the national card, the principle of official law (for natural persons) and a valid letter (for legal entities) after the identity. Invite from the Assembly: Board of Directors of Parsian International Hotel Kosar Isfahan Isfahan #And advertisement invitation to the annual general meeting of the Tourism Bank Company - Symbol: Wonderful This is the announcement of the announcement number (1997496). You can see the previous version of the announcement here Reasons to amend: Amendment was issued to the annual general assembly for the purpose of completing the ad form. 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 15:00 on Sunday 1404/05/12 in Tehran Province, Tehran at the address of the Tourism Bank's Assembly Hall located in Tehran Boulevard-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 that are within the jurisdiction of the ordinary general assembly. C) How to get a leaf attendance: All respected owners, lawyers or legal representatives are invited to obtain a meeting sheet and attend the meeting while having a national card, official lawyer or a valid dealership form for legal entities and the original securities (equity documents) from 14:30 to 14:30 pm. They do not have the convention at the meeting, they can see the concomitant and follow -up of the (online) line of the Assembly through the Bank website at www.tourismbank.ir. Respected shareholders can refer to the bank's website at www.tourismbank.ir and the Kodal Information System for more information. Inviters from the Assembly: The Board of Directors of the Tourism Bank