analysis by کانال مجامع شرکتها about Stock تمحرکه on 9/11/2025

#Advertisement Invitation to the Annual General Assembly Subject: The advertisement to the ordinary general meeting of the second year for the financial year ending 1403/12/30 A. Time and place of the General Assembly: Following the first convention dated 1404/04/31, which failed to reach the quota, all shareholders, lawyers or legal authorities, as well as representatives or representatives of legal entities, were invited to attend the General Assembly meeting of the company at 10:00 pm on Saturday, 06/06/29 Bring. 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 Selection of Board of Directors Determine the right to attend the Board of Directors Determine the Board of Directors Other items Description: 1. It is mandatory to have a national card to receive the entry sheet. 2. For legal shareholders' representatives, submitting a letter in the company's header is required by the signature of the authorized signatures and the signature of the company. 3. In the implementation of the announcement No. 122/128441 dated 10/03/1402, the Stock Exchange, the respected shareholders who wish to participate virtually in the Assembly, are invited to view and ask questions at https://dima.csdiran.ir. C) How to get a leaf attendance: The entrance sheet of the meeting is held one hour before the assembly of the Assembly in Qazvin- the Industrial City of Alborz- at the beginning of the Persian Gulf Boulevard, presenting the principle of national card for natural persons and official lawyers (for shareholders) and a valid nomination for legal representatives. Inviters from the Assembly: The Board of Directors