کانال مجامع شرکتها

Companies assemblies: #Join the ordinary assembly of 2 Rials (from 2 Rials). #Zakasht divided 2 Rials (from 2 Rials) in the ordinary assembly. #Divided in the ordinary assembly, 2 rials (from 2 Rials). #Khattar divided 2 Rials (from 2 Rials) in the ordinary assembly. #Century divided 2 Rials (from 2 Rials) in the ordinary assembly. #Maroon divided 2 Rials (from 2 Rials) in the ordinary assembly. #Patriadle was divided into the ordinary assembly of 2 Rials (from 2 Rials). #Khatuqa divided 2 Rials (from 2 Rials) in the ordinary assembly. #Zashgza divided 2 Rials (from 2 Rials) in the ordinary assembly. #Maroon gave a 5 % increase in capital (from accumulated profits) at the extraordinary assembly.

Companies assemblies: #Advertisement Advertisement Invitation to the Annual General Assembly of Bafgh Mines Company - Symbol: Subject: An advertisement to the annual general assembly for the year ending the financial year (1403/12/30 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 a meeting of the company at 10:00 pm on Sunday, 05/05/05 in Tehran Province, Tehran to Tehran, Sheikh Baha'i Street, South Walfar, Khayyam, Khayyam 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 Determine the right to attend the Board of Directors Determine the Board of Directors Other items Description: Other cases that are within the jurisdiction of the ordinary general assembly. C) How to get a leaf attendance: Explanation that the entry sheet of the meeting was distributed one hour before the meeting with the submission of the principle of the national card, the principle of formal power of attorney (for representatives of natural persons) and a valid letter (for legal representatives) at the same place. It should be noted that the insertion of the national ID, the company registration number and the national code of the representative are required in the letter. Inviters from the Assembly: The Board of Directors #Advertisement Advertisement Invitation to the Annual General Assembly of Bafgh Mines Company - Symbol: This is the announcement of the announcement number (1373345). You can see the previous version of the announcement here Reasons for Reform: In the previous report, an invitation published in the Mute Al -Anterhar newspaper (the world of economics) was not joined, which was joined during the report. Subject: An advertisement to the annual general assembly for the year ending the financial year (1403/12/30 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 a meeting of the company at 10:00 pm on Sunday, 05/05/05 in Tehran Province, Tehran to Tehran, Sheikh Baha'i Street, South Walfar, Khayyam, Khayyam 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 Determine the right to attend the Board of Directors Determine the Board of Directors Other items Description: Other cases that are within the jurisdiction of the ordinary general assembly. C) How to get a leaf attendance: Explanation that the entry sheet of the meeting was distributed one hour before the meeting with the submission of the principle of the national card, the principle of formal power of attorney (for representatives of natural persons) and a valid letter (for legal representatives) at the same place. It should be noted that the insertion of the national ID, the company registration number and the national code of the representative are required in the letter. Inviters from the Assembly: The Board of Directors

Companies assemblies: #Cancellation of Advertisement (Notice) Invitation to the General Assembly of Fam Fam Industrial Company - Symbol: Subject: Cancellation (notice) invite the annual general assembly for the year (course) ending 1403/12/30 Following an advertisement on 14/04/19 on the invitation to the Normal General Assembly of Ross at 17:00 on Sunday 1404/04/29, the ordinary general assembly will not be held on the above date and decisions on the following meetings to subsequently announced the date. 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. Determine the right to attend the Board of Directors Determine the Board of Directors Other Description: Other cases that are within the jurisdiction of the ordinary general assembly, such as the dividend of cash and so on ... #Vesin the annual general assembly of the company's shareholders based on the advertisement published in the Kodal System on 14/04/12 on the invitation to the Normal General Assembly of Ross 09:00 on Wednesday, 1404/04/25, at Shahid Beheshti Street, None of the Company, Did not decide and the assembly faced breathing Due to the lack of preparation for the auditor and the corporation's legal inspector for the fiscal year ending March 30, 1403, the Assembly announced the next meeting of the Assembly on 14:00 on Saturday, 04/04/28, and at the Shahid Beheshti Street in Tehran, the Shahid Beheshti Poil.

Companies assemblies: #Advertisement Deposit Invitation to the Annual General Assembly of Refractory Mining Company - Symbol: Deprivation Subject: An advertisement to the annual general assembly for the year ending the financial year (1403/12/30 A. Time and place of the General Assembly: All shareholders, lawyers or legal deputy, as well as representatives or representatives of legal entities, are invited to attend the General Assembly meeting of the company at 16:30 on Wednesday, 05/05/08 in Tehran Province, Tehran at the address of Shazak West of Hormozan Ave. 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 Determine the right to attend the Board of Directors Determine the Board of Directors Other items Description: Other cases that are within the jurisdiction of the ordinary general assembly. C) How to get a leaf attendance: Respected shareholders or their legal representatives may visit the fourth floor of Persia Boulevard Boulevard in Tehran on 14/05/06 until the end of the administrative time of the same day to receive the company's stock in Tehran Nasser Jazi Boulevard Boulevard. Distinguished shareholders who are not able to attend the Assembly may consider the aforementioned assembly via link https://rubika.ir/madankaran131534. Also, dear shareholders can be in touch with us through Rubika's messenger number 09102195611. Inviters of the Assembly: Management #Vesin Summary of the Company's Normal General Assembly Summary Based on the Advertisement of Kodal System on 14/04/12 on the invitation to the annual General Assembly Ross 09:00 on Wednesday, 1404/04/25, at the Shahid Beheshti Street, Nashah al -Asr. The decision -making session failed and the assembly faced breathing Due to the lack of preparation of the auditor's report and the corporate legal inspector for the fiscal year ending March 30, 1403, the Assembly announced the next meeting of the Assembly on 14:00 on Saturday, 04/04/28, at the Shahid Beheshti Street in Tehran.

Companies assemblies: #Shogadir Cancel (Announcement) Invitation to Petro Shimi Ghadir General Assembly - Symbol: Shoghadir Subject: Cancellation (notice) invite the annual general assembly for the year (course) ending 1403/12/30 Following an advertisement on 14/04/19 on the invitation to the Normal General Assembly of Ross 15:00 on Sunday, 04/04/29, the ordinary general assembly will not be held on the above date and decisions on the following meetings to subsequently announced the date of the meeting. 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 Description: Other cases that are within the jurisdiction of the ordinary general assembly. #Sweeater Invitation to ordinary General Assembly of Iran Carbon Company - Symbol: Sugar This is the announcement of the announcement number (1371654). You can see the previous version of the announcement here Reasons for Reform: For modifying the printed text within the newspaper on July 23 (the ordinary word annual in the ad text was treated extraordinary) 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 10:30 am on Saturday, 05/04/04 in Tehran Province, Tehran at the address of Xian area, Tajarlo School, Shipping Hall. 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: Other things that are extraordinary at the ordinary general assembly, such as the dividend of cash and ... C) How to get a leaf attendance: It should be noted that real shareholders can personally either personally either by submitting a formal letter of attorney or the legal authority of the shareholder and the legal shareholders, or the legal representatives of the shareholder, subject to the presentation of the law (whether ordinary or official). Inserting the company's registration number and national ID as well as the representative's national code is required in the letter of legal entities. In order to facilitate the view of the shareholders, live broadcasting is made at https://iran-carbon.com, and dear shareholders can ask their questions to answer it in accordance with the criteria of the Assembly. Inviters of the Assembly: Carbon Corporation Board of Directors of Iran (Public Share)

Companies assemblies: #Ghulans Cancel (Announcement) Invite to the General Assembly of the Company of the Lean Industrial Group - Symbol: Ghob Subject: Cancellation (notice) invite the annual general assembly for the year (course) ending 1403/12/30 Following an advertisement on 140/04/21 on the invitation to the Normal General Assembly of Ross 10:00 on Tuesday, 04/04/31, the ordinary general assembly will not be held on the aforementioned date and decisions on the following meetings to subsequent meetings will be announced. 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 Description: Other cases where the decision is within the jurisdiction of the ordinary general assembly #Patier Cancel (Announcement) Invitation to the General Assembly of Iran Tayir Production Company - Symbol: Petir Subject: Cancellation (notice) invite the annual general assembly for the year (course) ending 1403/12/30 Following an advertisement on 14/04/24 on the invitation to the Normal General Assembly of Ross 15:00 on Saturday, 05/05/04, the ordinary general assembly will not be held on the aforementioned date, and decisions on the following meetings to subsequent meetings are announced. 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. Determine the right to attend the Board of Directors Determine the Board of Directors

Companies assemblies: #Kiana Advertisement invite the ordinary general assembly of Kian Financial Group Company - Symbol: Kiana (Kian Group) 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 10:00 on Sunday, 05/05/05 in Tehran Province, Tehran to Tehran, Saadat Abad, Qaisar Aminpour Boulevard. 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 Determine the right to attend the Board of Directors Determine the Board of Directors Other items Description: It should be noted that in the implementation of the announcement No. 122/128441 dated 1402/03/10, the Stock Exchange from the respected shareholders who tend to participate in the Assembly will be invited to view and ask questions at https://mymajma.com. C) How to get a leaf attendance: The shareholders can also apply to the meeting on the day of the meeting before the meeting begins. Inviters from the Assembly: The Board of Directors of Kian Financial Group Company (General Stock) #Thai Advertisement Invite the Ordinary General Assembly Extraordinary Etemad Gostar Building Investment Company - Symbol: Thatima (Trust) This is the announcement of the announcement number (1371002). You can see the previous version of the announcement here Correction Reasons: Due to the obvious and not readable ad published in the newspaper that had been submitted to the following, the clear and readable file was uploaded. 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 14:00 on Wednesday, 05/05/01 in Tehran Province, Tehran - Vanak - North Sheikh Baha'i - North Baha'i - 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: In the implementation of the announcement No. 128441/122 dated 1402/03/10, the Securities Exchange from the respected shareholders who want to participate electronically in the Assembly invites them to view and ask questions at https: /dima.csdiran.ir. C) How to get a leaf attendance: Respected shareholders or legal representatives can obtain a meeting on Tuesday, 04/04/31 from 10 to 13 or on the day of the meeting before the meeting began with a valid shares and ID card (real shareholders' lawyers with official law enforcement agencies and law enforcement agencies) Refer to the aforementioned badge. Inviters of the Assembly: The Board of Directors of Etemad Gostar Construction Investment Company (Public String)

Companies assemblies: #Global Advertisement Cancel (Notice) Invitation to the General Assembly of Caliber Dairy Company - Symbol: Gholber Subject: Cancellation (notice) invite the annual general assembly for the year (course) ending 1403/12/30 Following an advertisement on 14/04/21 on the invitation to the Normal General Assembly of Ross 14:00 on Tuesday, 04/04/31, the ordinary general assembly will not be held on the above date and decisions on the following meetings to subsequent meetings will be announced. 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 Description: #Dafara Advertisement Invite to the extraordinary general assembly of Farabi Pharmaceutical Company - Symbol: Dafara Subject: Advertisement to the extraordinary General Assembly A. Time and place of the General Assembly: Given DPM-IIP-04A-039 Dated 1404/04/23, all shareholders, lawyers or legal authorities, as well as representatives or legal representatives, are invited to attend the General Assembly meeting of the company at 10:00 pm on Sunday, 05/05/05 The pharmaceutical factories are held. B- Meeting agenda: Decision -making about raising capital Other items Description: It should be noted that respected shareholders or their legal and official representatives who wish to attend the meeting must have their authentic identification, or official attorney in order to attend the share leaf session. C) How to get a leaf attendance: Dear shareholders can view the assembly via https://live.farabipharma.ir online. Inviters of the Assembly: Farabi Pharmaceutical Company Board of Directors

Companies assemblies: #Chapter advertisement invite the ordinary general assembly of Saba Steel Company of Persian Gulf - Symbol: Season (Safavid) 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 11:00 am on Sunday, 05/05/05 in Hormozgan Province, Bandar Abbas City, Bandar Abbas, 13 kilometers of Kaleh. B- Meeting agenda: Selection of Board of Directors C) How to get a leaf attendance: Shareholders or legal representatives hold a letter of entry and national card one hour before the assembly holds the entry card. Inviters from the Assembly: Saba Steel Board of Persian Gulf Company #Thamera Cancellation (Announcement) Invitation to the General Assembly of Civil Development and Development Company - Symbol: Thamara (Zaithmara) Subject: Cancellation (notice) invite the annual general assembly for the year (course) ending 1403/12/30 Following the published advertisement on 14/04/22 on the invitation to the Normal General Assembly of Ross 09:00 on Wednesday, 05/05/01, the ordinary general meeting will not be held on the above date and decisions on the following meetings to subsequent meetings. 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 Description: Other cases that are in the jurisdiction of the Assembly.

Companies assemblies: #Ghagarji cancellation (notice) Invitation to the General Assembly of Georgian Biscuit Company - Symbol: Ghagarji Subject: Cancellation (notice) invite the annual general assembly for the year (course) ending 1403/12/30 Following an advertisement on 14/04/17 on the invitation to the Normal General Assembly of Ross 11:00 am on Sunday, 04/04/29, the ordinary general assembly will not be held on the above date and decisions on the following meetings to subsequently announced the date of the meeting. 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. Determine the right to attend the Board of Directors Determine the Board of Directors Other Description: Georgian Biscuits Company (Public Share) Registration No. 198 and National ID 14003562000, all owners of Georgian biscuits (public) or legal representatives are invited to be invited to the Company's Normal General Assembly at 00:00 pm on Sunday 29/14/14 Al -Din Asad Abadi (Yousef Abad) - Fathi Shaqqaqi Street is formed after the intersection of Biston No. 86, with the following order. Dear shareholders can observe the assembly by referring to the company site: https://www.aparat.com/gorjico/live. Session agenda: 1- Hearing of the Board of Directors' report and the independent auditor and inspector report of the company for the performance of the financial year ending 30/12/1403 2- Reviewing and making decisions on financial statements including financial status and profit accounting account ended 30/12/1403. 3- Selection of a statutory auditor and inspector for fiscal year 1404 4- Determining the Killing Newspaper to Insert Company Advertisements for 1404 5- Determining the right of non-members of the Board of Directors 6- Project of other issues related to the annual general assembly. #Pispad Cancel (Announcement) Invitation to the General Assembly of the Yazd Tubist Complex Company - Symbol: Following Subject: Cancellation (notice) invite the annual general assembly for the year (course) ending 1403/12/30 Following an advertisement on 14/04/18 on the invitation to the Normal General Assembly of Ross at 13:00 on Tuesday, 1404/04/31, the ordinary general assembly will not be held on the above date and decisions on the following meetings to subsequently announced the date of the meeting. 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. Determine the right to attend the Board of Directors Determine the Board of Directors Other Description: Other cases that make a decision on the ordinary general assembly. Dear shareholders, it is possible to observe the annual General Assembly session through the link and it is possible to online and broadcast live. http://www.aparat.com/yazdtireco/live Also shareholders who are unable to attend the meeting can ask their questions through the SMS system at No. 1 and be in accordance with comprehensive standards.