analysis by کانال مجامع شرکتها about Stock وثوق on 11/26/2023

Companies assemblies: #P_Pad Advertisement to the Extraordinary General Assembly of Pasargad Electronic Payment Company - Symbol: Pad Pad 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 pm on Tuesday, 09/09/14 in Tehran Province, Tehran at the address of Mulla Sadra Street, North Shiraz Street B- Meeting agenda: Change the legal place of the company Company of the Statute of the Company with the Sample Statute of the Stock Exchange Other items Description: Other cases within the jurisdiction of the extraordinary general assembly C) How to get a leaf attendance: The attendance of the respected shareholders' meeting was available from 09:30 am on the day of the meeting at the meeting of the Assembly. Inviters from the Assembly: Pasargad Electronic Payment Board #Advantage Invite the Annual General Assembly Subject: The advertisement to the Normal General Assembly of the Second Turn for the Financial Year (the course) ending 1402/04/31 A. Time and place of the General Assembly: Following the first convention dated 1402/08/29, which did not reach the quota, all shareholders, lawyers or legal deputy, as well as representatives or representatives of legal entities, were invited to meet at the General Assembly of the Company at 09:30 on Monday, 09/09/13 in Tehran Province, Tehran Province Attempts-Hall in front of the Esteghlal Hotel will be present. B- Meeting agenda: Hearing the Board of Directors and the Legal Inspector. Approval of the Financial Statements of the Year (period) ending 1402/04/31 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 available online by link https://www.aparat.com/vosoughamin online. Honorable officials can submit their questions in the text from the time of publication of this ad. It should be noted that the important and important questions were raised in the Assembly and the necessary answers were presented. And the answers to all the questions were provided in the text and placed in the link above. C) How to get a leaf attendance: Respected shareholders or legal representatives may receive a valid ID card with a valid ID card with the principal of securities and lawyers or valid documents in order to obtain the entry sheet from 8:00 am to 9:00 am on Monday 1402/09/13. Inviters from the Assembly: The Board of Directors of Vosough Amin (Public Stock)