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

#Advanced Advertisement to Ordinary General Assembly Extraordinary Synthetic Pipe & Equipment Company - Symbol: Fasidid 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 Monday, 1404/06/31 in Tehran Province, Tehran at Shahid Haqqani Highway, Martyr Hemmat Hotel. B- Meeting agenda: 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 Other items Description: Other cases that are extraordinary in the jurisdiction of the ordinary general assembly C) How to get a leaf attendance: In the implementation of Article 99 of the Business Act's Amendment Bill: The entry card shall be discussed at the Assembly with the holding of a national card for natural persons or the legal deputy, a formal letter of attorney for shareholders and a valid letter to the legal entities at 7 am at the Assembly. It should be noted that the submission of the principle of the national card to all real shareholders or their legal representatives, as well as submitting and submitting the original of the legal shareholders to the company (emphasizing the registration number and the national ID number in the letter) and the image of the formal law enforcement office (to the official). It is a necessity. Following the announcement No. 128441/122 dated 10/03/1402 Stock Exchange and Securities Organization has also been provided for the welfare of the respected shareholders through www.sadidpipe.com. Inviters of the Assembly: Sunday Pipe and Journal Board of Directors