analysis by کانال مجامع شرکتها about Stock وجامی on 9/19/2025

#And advertisement invitation to the Annual General Assembly of Jami Investment Company - Symbol: Subject: An advertisement to the annual general meeting for the year (the) period leading to 1404/04/31 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 on Sunday, 07/07/06 in Tehran Province, Tehran at Valiasr Street, Above Jam Jam, Esteghlal Street B- Meeting agenda: Hearing the Board of Directors and the Legal Inspector. Approval of the Financial Statements of the Year (period) ending 1404/04/31 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: It is informed that all respected shareholders are able to view the online view of the convention via link www.aparat.com/iidic/live online. Dear shareholders can enter their questions from the time of printing this ad via https://jamiinvestment.com/contact-us. This link is created on the company site and people can submit their questions in the text. The questions are raised and answered with high and important repetition. In addition, the answers to all the questions were prepared as the above text. C) How to get a leaf attendance: All respected shareholders or legal representatives are requested to receive an annual general meeting of the company's shareholders on Saturday, 07/07/07, holding a valid ID card with the principal of securities and law enforcement or valid dealerships during the office hours. Shareholders can also obtain their entry card before the meeting begins at the meeting; Regarding the legal representatives of shareholders who intend to attend the Assembly through the power of attorney, they are pleased to refer to the Stock Office for review and approval of the attorney. Stock Office Address: Mirzai Shirazi Street, Above Motahari, Martyrs Alley, No. 15, First Floor Phone: 22705104 Company: https://jamiinvestment.com Inviters from the Assembly: Jami Investment Company Board of Directors