کانال مجامع شرکتها

#Shazang cancel the announcement (announcement) of invitation to the general assembly of Zangan Power Equipment Company - Symbol: Shazang Subject: Cancellation of the announcement (notice) of the invitation to the extraordinary general meeting for the fiscal year (period) ending on 08/30/1401 Pursuant to the announcement published on 07/28/1404 regarding the invitation to an extraordinary ordinary general assembly at 11:00 on Sunday 08/11/1404, Ras informs that the extraordinary ordinary general assembly will not be held on the said date and the decision regarding the order of the following meetings has been postponed to the next assemblies whose dates will be announced later. B- Meeting agenda: Hearing the report of the board of directors and the legal inspector. Approval of financial statements for the financial year (period) ending on 08/30/1401 Selection of auditor and legal inspector. Choosing a widely circulated newspaper. Determining the right to attend non-commissioned members of the board of directors other Description:

#Thzagros Notice of invitation to the Extraordinary General Assembly of Zagros Development and Construction Investment Company Chahar Mahal and Bakhtiari - Symbol: Thzagros This notification is an amendment to notification number (1420763). You can see the previous version of the notice here Reasons for the amendment: It is worth mentioning that the online viewing of the assembly and questions are available through the website at www.zagros-c.ir. Subject: Notice of invitation to extraordinary ordinary general meeting A- Time and place of holding the general meeting: All shareholders, lawyers or legal representative of the shareholder as well as the representative or representatives of legal entities are invited to attend the general assembly meeting of this company, which will be held at 09:00 on Wednesday, 08/07/1404 in Chaharmahal and Bakhtiari province, Shahrekord city at the address of Shahrekord, Defence Square, International Exhibition Road, Shahrekord Chamber of Commerce, Industries, Mines and Agriculture. B- Meeting agenda: Other cases Description: 1- Examining, approving and executing the transactions covered by Article 129 of the Commercial Law for the financial year ending 06/31/1403. 2- Other cases that are under the jurisdiction of the ordinary general meeting of shareholders. c- How to receive the attendance card in the meeting: The entry form for the meeting will be delivered to the shareholders one hour before the start of the meeting. It is mandatory to present the national card of real shareholders or the official power of attorney and the national card of their attorney, the letter of introduction and the national card of the real representative of legal shareholders. It is worth mentioning that online viewing of the meeting and asking questions is available through the website at www.zagros-c.ir. Inviter of the meeting: Board of Directors of Zagros Development and Construction Investment Company (public shares)

#Zakouthar summary of the extraordinary ordinary general meeting of the shareholders of the company based on the advertisement published in the Kodal system on 07/23/1404 regarding the invitation to the extraordinary ordinary general meeting at 10:00 on Sunday 08/04/1404 at the location of South Sheikh Bahai Street; Walfaj town; the end of Iranshenasi street, Shahadai student square; Ninth Street; No. 6 - Industrial Management Organization was held and the assembly did not make a decision regarding any of the items on the meeting agenda and the assembly faced breathing. In view of the fact that the report of the independent auditor and the legal inspector was not ready, the assembly announced that the next session of the assembly would be held at 09:00 on Tuesday, 08/13/1404 at the location of South Sheikh Bahai Street; Walfaj town; the end of Iranshenasi street, Shahadai student square; Ninth Street; No. 6 - Industrial Management Organization to be held.

#Avan Announcement of invitation to extraordinary general meeting of Mobin Van Kish company - Symbol: Avan Subject: Notice of invitation to extraordinary ordinary general meeting A- Time and place of holding the general meeting: All shareholders, lawyers or legal representatives of the shareholders, as well as the representative or representatives of legal entities, are invited to attend the meeting of the general assembly of this company, which will be held at 16:00 on Tuesday, 13/08/1404 in Tehran province, Tehran city, at the address of Tehran, Hakimiyeh, Babaian Blvd., No. 20, Khurshid St., Raimon Media meeting hall. B- Meeting agenda: Election of board members Other cases Description: Other cases that are under the jurisdiction of the ordinary general meeting in an extraordinary manner. c- How to receive the attendance card in the meeting: Note: It is necessary to present the national card and identity card for the real shareholders, valid identification for the presence of the representatives of the legal shareholders. Also, the respected shareholders can apply for an entry card one hour before the start of the general meeting by referring to the above address, and those shareholders who can Those who are not present can also watch the collection online at www.aparat.com/mobinline. Inviter of the meeting: Board of Directors of Mobin Van Kish Company (Public Stock)

#Vopoya Announcement of invitation to the Extraordinary General Assembly of Pooya Investment Company - symbol: Vepoya Subject: Announcement of invitation to extraordinary general assembly A- Time and place of holding the general meeting: With respect to the capital increase license with the license number DPM-IOP-04A-101 dated 07/19/1404, all shareholders, lawyers or legal representatives of the shareholders, as well as the representative or representatives of legal entities, are invited to attend the general meeting of this company at 10:00 on Saturday, 08/10/1404 in Khorasan Razavi province, Mashhad city, at Khayam Blvd., between 33rd and 35th floors. 2- The location of Astan Quds Razavi Endowment Productivity Foundation will be held, please attend. B- Meeting agenda: Decision making regarding capital increase Compliance of the company's articles of association with the example of the stock exchange organization's articles of association Other cases Description: Amendment of Article 3 of the Articles of Association in accordance with Notification No. 12020279 dated 04/30/1404 of the Management of Supervision of Financial Institutions of the Securities and Exchange Organization, and other decisions that are under the jurisdiction of the Extraordinary General Assembly. It is worth mentioning that dynamic investment company (public share) has made it possible to view the assembly live by visiting the company's website at the address https://meet.google.com/ivj-xdsn-oss. c- How to receive the attendance card in the meeting: Respected shareholders or their legal and official representatives who wish to participate in the meeting in person should go to the office of the company's shares located in Tehran, South Gandi Street, end of 1st Alley, No. 5, 4th Floor, No. 5, 4th Floor, at the end of 1st Alley, No. 5, 4th Floor, by the end of office hours on Wednesday, November 07, 1404, in order to receive the attendance sheet, holding a share sheet and a valid identification card or an official power of attorney. And take action at the venue. Inviter of the assembly: the board of directors of the dynamic investment company (public shares)

#Faroy Announcement of the invitation to the Extraordinary General Meeting of Zob Roy Isfahan Company - symbol: Faroy Subject: Announcement of invitation to extraordinary general assembly A- Time and place of holding the general meeting: With respect to the capital increase license with license number DPM-IOP-04A-111 dated 07/27/1404, all shareholders, lawyers or legal representatives of the shareholders, as well as the representative or representatives of legal entities, are invited to attend the general meeting of this company at 13:00 on Sunday, 08/11/1404 in Tehran province, at the address of Sheikh Bahai South Street, Walfajr Street, Iranshenasi Street. No. 6, 9th Street, Conference Center of Industrial Management Organization will be held. B- Meeting agenda: Decision making regarding capital increase Other cases Description: 1- Listening to the explanatory report of the board of directors and the legal inspector regarding the increase of the company's capital. 2-Decision regarding capital increase. 3- Amending Article 5 of the Articles of Association related to the amount of capital and the number of shares. 4- Other cases that are within the jurisdiction of the Extraordinary General Assembly. c- How to receive the attendance card in the meeting: It was possible to attend the said meeting by bringing an entry card and valid identification documents. The entry form for the meeting will be presented at the place of the meeting from 12:00 on the day of the meeting. When entering the meeting, all real shareholders are required to present their national card and legal representatives of legal shareholders are required to present the original of their national card along with the original letter of introduction of legal entities with the registration number and national ID of the legal entity and the representative's national number. Also, the assembly can be viewed online by the link https://majma.stream1.ir/zoberoy for the shareholders. Inviter of the meeting: Board of Directors of Zob Roy Isfahan Company (Public Stock)

#Shazang Notice of invitation to extraordinary general meeting of Zangan Force Equipment Company - Symbol: Shazang Subject: Announcement of the invitation to the extraordinary general assembly of the second time A- Time and place of holding the general meeting: Following the first meeting dated 07/15/1404, which did not reach the quorum, all shareholders, lawyers or legal representatives of shareholders, as well as representatives of legal entities, are invited to attend the general assembly meeting of this company, which will be held at 11:00 on Sunday, 08/11/1404 in Zanjan province, Zanjan city, at the address of industrial estate number one, phase 3, South Day Street, Zangan Power Equipment Company. deliver B- Meeting agenda: Hearing the report of the board of directors and the legal inspector. Approval of financial statements for the financial year (period) ending on 08/30/1401 Selection of auditor and legal inspector Choosing a widely circulated newspaper Determining the right to attend non-commissioned members of the board of directors Other cases Description: c- How to receive the attendance card in the meeting: Notice of invitation of extraordinary ordinary general meeting of Zangan Energy Equipment Company (public shares) with registration number 3646 and national identification number 10460069728 hereby informs that due to the fact that the extraordinary ordinary general meeting of this company was not held in the first instance due to the lack of legal quorum, the respected shareholders and their legal representatives or attorneys are invited. To attend the Extraordinary Ordinary General Assembly meeting of this company (second shift) which will be held at 11:00 am on Sunday 11/08/1404 at the address of the company: Zanjan Industrial Town No. 1 - South Day Street of Zanjan Power Equipment Company, Postal Code 4533155378. Agenda of the meeting: 1- Presenting the activity report of the board of directors 2- Presenting the report of the legal inspector and the independent auditor of the company 3- Reviewing and approving the balance sheet, profit and loss and financial statements related to the performance of the financial year ending on 08/30/1401 4- Selecting the auditor and the main and alternate auditor of the company for the year ending on 08/30/1402 and 08/30/1403 5- Determining 6- Determining the right to attend non-obligatory members of the board of directors documents and information required to attend the meeting: original national card for real shareholders: copy of the official share transfer form from the trading system or certificate of transaction for legal shareholders: original board of directors meeting minutes based on the authority of the representative, copy of the official newspaper of the company, copy of birth certificate and national card of the representative By submitting the above documents, the respected shareholders can grant their power of attorney to another person to attend and vote in the meeting. Also, for the convenience of the respected shareholders, online viewing and raising of their questions is also possible. The Board of Directors of Zangan Power Equipment Company (public shares) Inviter of the meeting: Board of Directors of Zangan Power Equipment Company

#Sabzva Invitation to the Extraordinary General Meeting of Lar Sabzevar Cement Company - Symbol: Sabzva Subject: Announcement of the invitation to the extraordinary general meeting of the second time A- Time and place of holding the general meeting: Following the first meeting dated 06/12/1404, which did not reach the quorum, all shareholders, lawyers or legal representatives of the shareholders, as well as the representative or representatives of legal entities, are invited to the general meeting of this company, which will be held at 11:00 on Wednesday, 08/28/1404, in Khorasan Razavi province, Sabzevar city, at the address of Kashfi Hall, Israr Art Cultural Complex, located in Sabzevar, Lale Square. They can bring me presence. B- Meeting agenda: Compliance of the company's articles of association with the example of the stock exchange organization's articles of association c- How to receive the attendance card in the meeting: Respected shareholders or their legal representatives are requested to attend the meeting on 27/08/1404 from 09:00 to 17:00 with the original identification documents and the original official power of attorney or letter of introduction to the company's stock affairs located in Sabzevar, Asadabadi and Kashfi intersection (Judiciary Crossroads), Sabzevar Cement Company. It is also mandatory to attend the meeting one hour before its start with the original identification document and attendance sheet. Dear shareholders, for more information, they can visit www.codal.ir or call 051 (051) 44022. Inviter of the meeting: Board of Directors of Lar Sabzevar Cement Company (public shares)

#Thzagros Notice of invitation to the Extraordinary General Assembly of Zagros Development and Construction Investment Company Chahar Mahal and Bakhtiari - Symbol: Thzagros Subject: Notice of invitation to extraordinary ordinary general meeting A- Time and place of holding the general meeting: All shareholders, lawyers or legal representative of the shareholder as well as the representative or representatives of legal entities are invited to attend the general assembly meeting of this company, which will be held at 09:00 on Wednesday, 08/07/1404 in Chaharmahal and Bakhtiari province, Shahrekord city at the address of Shahrekord, Defence Square, International Exhibition Road, Shahrekord Chamber of Commerce, Industries, Mines and Agriculture. B- Meeting agenda: Other cases Description: 1- Examining, approving and executing the transactions covered by Article 129 of the Commercial Law for the financial year ending 06/31/1403. 2- Other cases that are under the jurisdiction of the ordinary general meeting of shareholders. c- How to receive the attendance card in the meeting: The entry form for the meeting will be delivered to the shareholders one hour before the start of the meeting. It is mandatory to present the national card of real shareholders or the official power of attorney and the national card of their lawyer, the letter of introduction and the national card of the real representative of legal shareholders. Inviter of the meeting: Board of Directors of Zagros Development and Construction Investment Company (public shares)

#Harehsha Notice of invitation to extraordinary general assembly of Rahshad Sepahan company - Symbol: Harehsha Subject: Notice of invitation to extraordinary ordinary general meeting A- Time and place of holding the general meeting: All shareholders, lawyers or legal representatives of the shareholders, as well as the representative or representatives of legal entities, are invited to attend the meeting of the general assembly of this company, which will be held at 14:00 on Monday, 08/12/1404 in Tehran province, Tehran city, at the address in Tehran province, Tehran Hakimiyeh, Babaian Blvd., Khurshid St., No. 20- Meeting Hall. B- Meeting agenda: Hearing the report of the board of directors and the legal inspector. Approval of financial statements for the financial year (period) ending on 12/30/1403 Selection of auditor and legal inspector Choosing a widely circulated newspaper Election of board members Determining the right to attend non-commissioned members of the board of directors Other cases Description: Other cases that are within the jurisdiction of the ordinary general meeting in an extraordinary manner according to the commercial law. Pursuant to the Notification No. 128441/122 dated 10/03/1402 of the Securities and Exchange Organization, respected shareholders who are interested are invited to visit the website https://mymajma.com to view the meeting and ask questions. c- How to receive the attendance card in the meeting: Those esteemed shareholders who wish to participate in the meeting in person, an attendance sheet one hour before the start of the meeting at the venue of the meeting located in Tehran province, Hakimiyeh, Babaian Blvd., Khurshid St., No. 20- Meeting Hall and by presenting the original national identity card for real persons and an official power of attorney (for shareholders' lawyers) and a valid letter of introduction for the representatives of legal entities to Dear shareholders. Inviter of the meeting: Board of Directors of Rahshad Sepahan Company