کانال مجامع شرکتها

Companies assemblies: #Sepidar divided 2 Rials (from 2 Rials) in the ordinary assembly. #Divorced at the ordinary assembly, 2 rials (from 2 Rials). #Grazard divided 2 Rials (from 2 Rials) in the ordinary assembly. #Pasa divided 2 Rials (from 2 Rials) in the ordinary assembly. #Farjan divided 2 Rials (from 2 Rials) in the ordinary assembly. #The Khamarak was divided into the ordinary assembly of 2 Rials (from 2 Rials). #Divided in the ordinary assembly, 2 rials (from 2 Rials).

Companies assemblies: #Sanor Advertisement Invite the Ordinary General Assembly Extraordinary Mount Noor Investment Company - Symbol: Sanor 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 Wednesday, 03/03/28 in Khorasan Razavi Province, Mashhad at the address of Shahid Dastgheib Boulevard 35 and 35. B- Meeting agenda: Hearing the Board of Directors and the Legal Inspector. Approval of the Financial Statements of the Year (period) ending 1403/03/31 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 superior to the ordinary general assembly. * Shareholder Certificates and IDs and Cards or Lawyers, along with their original, respected shareholders can be held online at www.koohenoorco.com at the site's news section through the ordinary general assembly link. C) How to get a leaf attendance: The entrance sheet of the meeting will be presented at 8:00 am on the day of the meeting. Inviters of the Assembly: Mount Noor Investment Company Board of Directors #Voltar Advertisement Invitation to the Annual General Assembly of Iranian Trade Company - Symbol: Voltar (Business) 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 the General Assembly meeting of the company at 14:00 on Tuesday, 27/03/27 in Tehran Province, Tehran, Shariati, above Sayyid Khan, Sayyid Khan, Khayya Khan. 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: Distinguished shareholders who are not able to attend the Assembly may view the assembly online through the company's official website www.tejar.ir. C) How to get a leaf attendance: The meeting was delivered by a national card before the meeting was held at the Arasbaran Cultural Center. Invitation from the Assembly: The Board of Directors of the Iranian Trade Company

Companies assemblies: #Ghassino ad invite to the ordinary general meeting of Mino Industrial Company - Symbol: Ghassino 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 the General Assembly meeting of the company at 08:00 on Sunday, 1404/03/25 in Tehran Province, Tehran at 10 kilometers of Karaj-Industrial Group. 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: C) How to get a leaf attendance: Honorable Those or their legal representatives can visit the corporate stocks on Wednesday, 03/03/21 at 09:00 am to receive the company's stocks, located 10 Karaj Road, Mino Industrial Group, Mino Industrial Building (Khorramdareh) Card. In addition, in order to facilitate the participation of the shareholders by utilizing the facilities of the site and electronic methods, the direct view of the ordinary general meeting of the annual annual meeting is through the address of the Mino Industrial Group's official page (https://www.aparat.com/minoogroup/live). We are grateful for the virtualization of this forum. Inviters from the Assembly: The Board of Directors of the Mino Industrial Company (General Stock) #Ropya Advertisement Invitation to the Annual General Assembly of Dynamic Company - Symbol: Ropya 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 the General Assembly meeting of the company at 09:00 on Saturday, 04/04/21 in Tehran Province, Tehran to Sayyad Highway of Shirazi (North). Bring. 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: - Determination of the right to attend the Board of Directors - In order to observe the approval of the Board of Directors of the Stock Exchange, respected shareholders can visit the link at https://pooya.roka-co.com at the same time as the regular general meeting. C) How to get a leaf attendance: - Honorable shareholders or their legal representatives can apply for a meeting of the company on Saturday, 04/04/21 at 8:30 pm 9:30 pm and submit a national card and documentation to obtain an entry card. - Having a shareholder's national card is required to deliver the input sheets. Inviters of the Assembly: Dynamic Company Board of Directors (Public String)

Companies assemblies: #Bahman Advertisement Invitation to the Annual General Assembly of Bahman Motor Company - Symbol: Bahman Subject: An advertisement to the annual general assembly for the financial year ended 1402/12/29 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 Saturday, 04/04/09 in Tehran Province, Tehran, 13 kilometers of Karaj, 279. B- Meeting agenda: Hearing the Board of Directors and the Legal Inspector. Approval of the Financial States of the Year (period) ending 1402/12/29 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: C) How to get a leaf attendance: The entry sheet of the Assembly will be distributed on the basis of the aforementioned address from 14/04/06. Inviters of the Assembly: Bahman Motor Company Board of Directors (Public Stock) #One Advertisement Invitation to the Ordinary General Assembly Extraordinary Sepahan Industrial Complex Company - Symbol: Unit (Unit) This is the announcement of the announcement number (1350920). You can see the previous version of the announcement here Reasons for amendment: Due to the request of the Honorable Manager of the Securities Exchange's publishers, the selection of the board of directors was excluded from the orders of the ordinary general assembly. 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 08:00 on Saturday, 1404/03/17 in Isfahan province, Isfahan City at the City of City, in front of the city, in front of the city. B- Meeting agenda: Hearing the Board of Directors and the Legal Inspector. Approval of the Financial Statements of the Year (period) ending 1403/03/31 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 in the jurisdiction of the ordinary general assembly, including the plan and approval of transactions subject to Article 129 of the Commercial Code, are determined by the legal inspector and independent auditor. C) How to get a leaf attendance: True prominence can, or to provide a law enforcement, or to subordinate the legal authority, and to the rights of law enforcement agencies or to law enforcement agencies. The present presentation of the presentation of the Veil (from the Religion or the Religion) or the representative of the legal signatures (the last image of the newspaper newspaper) is present). Also, those respected prominent members who do not attend the public's attendance can view the assembly from the link https://www.aparat.com/ehya_sepahan/live or www.ehyaa.com. The entry sheet of the meeting was issued for shareholders, both real and legal, at the Assembly at 7 am and 8am the same day. Inviters from the Assembly: The Board of Directors

Companies assemblies: #Gulfal Cancel (Notice) Invitation to the General Assembly of Saipa Maliban Company - Symbol: Khalilb. Subject: Cancellation (notice) invite the annual general assembly for the year (course) ending 1403/12/30 Following an advertisement on 14/03/11 on the invitation to the Normal General Assembly of Ross 10:00 on Wednesday 1404/03/21, the ordinary general assembly will not be held on the aforementioned 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: An advertisement to the annual general assembly of Malibel Saipa Company (Public Share) registered No. 10192 and National ID 10100415336 shall be invited to all respected shareholders of Malibel Saipa (public) or their legal representatives to the public assembly. March 30, 1403 Company, which is formed on Wednesday, 21/03/1404 at 10am at Pars Khodro Company Shahid Suleimani Hall located 9 kilometers of Shahid Lashkari Highway in front of Sazeh Gostar Company, attend a meeting order 1- Hearing the Board of Directors and Financial Inspector. Concerning the approval of the financial statements of the fiscal year ending 30/12/1403 3- Selection of the Board of Directors 4- Making a decision on the dividend and reward of the Board of Directors 5- Selecting the original auditor and inspector for the year 1404- Members of the Special Committees of the Board of Directors 8. Other cases in the competence of the regular general assembly #Nababak Advertisement Invite to the Annual General Assembly of Babakan Textile Company - Symbol: Nababak 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 the General Assembly meeting of the company at 09:00 on Monday, 04/04/02 in Tehran Province, Tehran at the address of Valiasr Street, above the Jami Jam 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 Other items Description: Other cases that are within the jurisdiction of the Assembly C) How to get a leaf attendance: In the implementation of Article 99 of the Commercial Code amendment and Article 19 of the Statute of the Exchange Companies, the respected shareholders or their representatives who are willing to attend the aforementioned assembly are requested to hold the original ID (ID and ID card) on Monday, 04/04/02, at 9:00 pm He visit the Martyr Avini Hall of Sports and to obtain an entry sheet. The formal power of attorney or a letter is provided by the legal representatives of the respected legal shareholders in addition to the above evidence. It is also possible for respected shareholders through http://kianstream.com/babakanco. Inviters from the Assembly: Board of Directors

مجامع شرکت‌ها: #الکتروماد آگهی دعوت به مجمع عمومی عادی سالیانه شرکت صنایع الکترونیک مادیران - نماد: الکتروماد موضوع: آگهی دعوت به مجمع عمومی عادی سالیانه برای سال (دوره) مالی منتهی به 1403/12/30 الف- زمان و محل برگزاری مجمع عمومی: از کلیه سهامداران، وکیل یا قائم‌مقام قانونی صاحب سهم و همچنین نماینده یا نمایندگان اشخاص حقوقی دعوت می‌گردد تا در جلسه مجمع عمومی این شرکت که در ساعت 10:00 روز چهارشنبه مورخ 1404/04/04 در استان تهران، شهر تهران به آدرس تهران، خیابان ولیعصر، ابتدای اتوبان نیایش، بیمارستان شهید رجایی، سالن آمفی‌تئاتر مرکز قلب و عروق شهید رجایی (هتل قلب) برگزار می‌گردد، حضور بهم رسانند. ب– دستور جلسه: * استماع گزارش هیئت‌مدیره و بازرس قانونی. * تصویب صورت‌های مالی سال (دوره) مالی منتهی به 1403/12/30 * انتخاب حسابرس و بازرس قانونی * انتخاب روزنامة کثیر‌الانتشار * انتخاب اعضای هیئت‌مدیره * تعیین حق حضور اعضای غیر موظف هیئت مدیره * تعیین پاداش هیئت مدیره * سایر موارد توضیحات: اتخاذ تصمیم در خصوص تقسیم سود - تعیین حق الزحمه حسابرس و بازرس قانونی - تعیین حق حضور اعضای کمیته های تخصصی - بررسی و اتخاذ تصمیم نسبت به معاملات مشمول ماده 129 لایحه اصلاحی قانون تجارت - سایر مواردی که در صلاحیت مجمع عمومی عادی سالیانه باشد ج-نحوه دریافت برگ حضور در جلسه: در اجرای ماده 99 اصلاحیه قانون تجارت و رعایت ماده 19 اساسنامه شرکت‌های بورسی، از سهامداران محترم یا نمایندگان آنها که تمایل به حضور در جلسه مجمع فوق‌الذکر را دارند درخواست می‌گردد با در دست داشتن مدرک شناسایی اصل (شناسنامه و کارت ملی) در روز چهارشنبه مورخه 1404/04/04 ساعت 10:00 به محل تهران، خیابان ولیعصر، ابتدای اتوبان نیایش، بیمارستان شهید رجایی، سالن آمفی‌تئاتر مرکز قلب و عروق شهید رجایی (هتل قلب) مراجعه و نسبت به اخذ برگه ورود به جلسه اقدام نمایند. ارائه وکالت رسمی و یا معرفی‌نامه توسط نمایندگان قانونی سهامداران حقوقی محترم علاوه بر مدارک فوق‌الذکر ضروری می‌باشد. همچنین امکان مشاهده همزمان مجمع از طریق سایت aparat.com/maadirangroup برای سهامداران محترم فراهم می‌باشد و امکان طرح سوالات سهامداران از طریق شماره 09021836452 فراهم شده است. دعوت کننده از مجمع: شرکت صنایع الکترونیک مادیران #شلعاب آگهی دعوت به مجمع عمومی فوق العاده شرکت لعابیران - نماد: شلعاب موضوع: آگهی دعوت به مجمع عمومی فوق العاده الف- زمان و محل برگزاری مجمع عمومی: با عنایت به مجوز افزایش سرمایه با شماره مجوزDPM-IOP-04A-026 مورخ 1404/03/11 از کلیه سهامداران، وکیل یا قائم‌مقام قانونی صاحب سهم و همچنین نماینده یا نمایندگان اشخاص حقوقی دعوت می‌گردد تا در جلسه مجمع عمومی این شرکت که در ساعت 12:00 روز چهارشنبه مورخ 1404/03/28 در استان تهران، شهر تهران به آدرس خیابان ولیعصر، بالاتر از جام جم، نرسیده به پارک وی- سالن مجموعه فرهنگی ورزشی تلاش برگزار می‌گردد، حضور بهم رسانند. ب– دستور جلسه: * تصمیم گیری در خصوص افزایش سرمایه * سایر موارد توضیحات: اصلاح ماده مربوطه در اساسنامه و سایر مواردی که اخذ تصمیم در مورد آنها در صلاحیت مجمع عمومی فوق العاده باشد. ج-نحوه دریافت برگ حضور در جلسه: نحوه دریافت برگ حضور در جلسه: در اجرای مفاد اساسنامه شرکت، سهامداران حقیقی می‌توانند شخصاً یا از طریق وکیل با ارائه وکالت‌نامه رسمی و قائم‌مقام قانونی شخص حقیقی صاحب سهم و در خصوص سهامداران حقوقی نیز نماینده یا نمایندگان شخص حقوقی صاحب سهم به شرط ارائه مدرک وکالت (اعم از عادی یا رسمی) یا نمایندگی با امضای صاحبان امضای مجاز شخص حقوقی، یا نماینده قانونی خود با در دست داشتن اصل کارت ملی و وکالتنامه برای دریافت کارت ورود به جلسه در روز قبل به آدرس شرکت به نشانی، تهران - میدان هفت تیر - خیابان بهار -خیابان سلیمان خاطر پلاک 51 واحد 3 و در روز مجمع در محل برگزاری مجمع اقدام نمایند. در ضمن سهامداران گرامی که امکان حضور در جلسه را ندارند می‌توانند از طریق پایگاه اطلاع رسانی این شرکت به آدرس www.Loabiran.com لینک ورود به جلسه را دریافت و بصورت مجازی و آنلاین مشاهده نمایند. همچنین اطلاعات مورد نیاز خود را از طریق سایت کدال به نشانی codal.ir دریافت نمایند. دعوت کننده از مجمع: هیئت مدیره شرکت لعابیران (سهامی عام)

مصوبات مجامع شرکت‌ها: #وثوق در مجمع عادی، ۴ ریال سود (از ۳۱ ریال) تقسیم کرد. #فنورد در مجمع عادی، ۲۲۰ ریال سود (از ۱۰۸۱ ریال) تقسیم کرد. #دلر در مجمع عادی، ۳۵۵۵ ریال سود (از ۴۵۷۴ ریال) تقسیم کرد. #شنفت در مجمع عادی، ۱۰۸۰ ریال سود (از ۱۴۴۷ ریال) تقسیم کرد. #حگهر در مجمع عادی، ۴۳ ریال سود (از ۴۲۲ ریال) تقسیم کرد. #سبهان در مجمع عادی، ۵۲۵ ریال سود (از ۵۷۴ ریال) تقسیم کرد. #فروسیل در مجمع عادی، ۶۵ ریال سود (از ۱۲۰ ریال) تقسیم کرد. #شفام در مجمع عادی، ۵۰ ریال سود (از ۲۴۲ ریال) تقسیم کرد. #وسپهر در مجمع عادی، ۵۶۰ ریال سود (از ۹۳۵ ریال) تقسیم کرد. #گشان در مجمع عادی، ۳۰۳ ریال سود (از ۳۰۲۷ ریال) تقسیم کرد. #ددام در مجمع عادی، ۷۱۰ ریال سود (از ۶۹۰ ریال) تقسیم کرد. #سپیدار در مجمع عادی، ۸۵۱ ریال سود (از ۳۴۵۱ ریال) تقسیم کرد. #ولنوین در مجمع عادی، ۲۸۵ ریال سود (از ۴۰۶ ریال) تقسیم کرد. #ارفع در مجمع عادی، ۲۲۰۰ ریال سود (از ۲۶۱۱ ریال) تقسیم کرد. #وبوعلی در مجمع عادی، ۲۴۰ ریال سود (از ۴۸۴ ریال) تقسیم کرد. #کدما در مجمع عادی، ۹۶۰ ریال سود (از ۱۳۷۷ ریال) تقسیم کرد.

Companies assemblies: #Clovand Advertisement to the Annual General Assembly of Alvand Ceramic Company - Symbol: Colundant 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 the General Assembly meeting of the company at 10:00 on Tuesday, 27/03/27 in Tehran Province, Tehran at the address of Valiasr Street, more than a highway. 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 order to eliminate the potential risks of gatherings and to maintain the health of the respected shareholders for social responsibilities, the necessary arrangements have been provided through the Video Conference for the Grammy shareholders to visit the company at www.alvandtileco.com. C) How to get a leaf attendance: All respected shareholders are invited before the beginning of the meeting, or through their lawyer or legal representative, holding a national card and attorney to receive the entry card at the previous day at the company address at Tehran Valiasr Ave, Shahid Saeedi Street, North Floor, North Floor, North Floor. Inviters from the Assembly: The Board of Directors of the Alvand Ceramic Tile Industries Company (Public String) #Brinkle advertisement invite the annual General Assembly of Khodro Electric 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 the General Assembly meeting of the company at 11:00 am on Monday, 1404/03/26 in Khorasan Razavi province, Mashhad, Mashhad, 7 km of Asian Highway. 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: Also, "This event was broadcast live through the company's official website at https://www.eks.co.ir, and respected shareholders of the company can also ask questions and ambiguities about the provisions of the Assembly's meeting by sending a message to 09151141836. C) How to get a leaf attendance: Respected shareholders who wish to attend the aforementioned meeting can apply to the session of the meeting 48 hours before the date of the Assembly to Tehran Second Sadeghiyeh Stock Unit, at the beginning of Ayatollah Kashani Street, not reached Shahid Najafzadeh's 9th in Mashhad. Refer to valid identification/dealership/law/provincial/provincial/Qualiture/Card. It is mandatory to attend the meeting with a valid ID card to attend the meeting. Inviters from the Assembly: The Board of Directors of Electric Electric Company (Public Share)

Companies assemblies: #Wahbah Bahman Invitation to the Annual General Assembly of Kowsar Bahman Investment Management Company - Symbol: Wahban (Kosar Bahman Investment Management) 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 the General Assembly meeting of the company at 10:00 am on Thursday, 04/03/22 in Tehran Province, Tehran at Tehran Taleghani Street, Valiasr 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: - Decision on transactions subject to Article 129 of the Commercial Code - Determining the amount of non -obliged members of the Board of Directors - Determining the amount of inspector and company auditor - Adopting the decision to divide the profit and how to pay it - other issues that are in the jurisdiction of the General Assembly. C) How to get a leaf attendance: Honorable Shareqi Shareholder by submitting the principle of formal identification and their legal representatives by presenting the principle of identification and attorney documents or other relevant official documents and respected legal shareholders by submitting the principle of identification documents and submitting a valid letter to the legal entry and signature of the legal entrance exam. 9:00 am to take place at the meeting. Also, respected shareholders who are not able to attend the Assembly may view the assembly online via the website of the Kosar Bahman Investment Management Company (public shares) at www.kosarbahman.com. Inviters from the Assembly: Board of Directors of Kosar Bahman Investment Management Company (Public Share) #Bemila Advertisement invite the ordinary general meeting of Milad Pars Investment Development Company - Symbol: Bamila (Famila) 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 Monday, 1404/03/26 in Tehran Province, Tehran at the address of the Central Office of the Company located at Argentina Square- Khayyam. B- Meeting agenda: Selection of Board of Directors Other items Description: Completion of the Board of Directors in accordance with Article 30 of the Statute for the Selection of Ali al -Badl Board of Directors C) How to get a leaf attendance: All respected shareholders or legal representatives are invited to have a national card for natural persons, formal power of attorney for shareholders, as well as a valid letter of books for legal representatives along with a national card nominated to obtain a meeting card in addition to the day in addition to the day. Argentina- Bucharest Street- Twelfth Street- No.16- Unit 5. Honorable shareholders can also view and follow the aforementioned assembly via the apparatus site at www.aparat.com/live/miladcompany. Invite from the Assembly: Milad Pars Investment Development Company Board of Directors

Companies assemblies: #Capa advertisement invite the ordinary general assembly of Pars Paper Industry Group - Symbol: Checkpa Subject: The advertisement to the ordinary general assembly is extremely second A. Time and place of the General Assembly: Following the first convention dated 1404/02/17, 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 14:00 on Wednesday, 1404/03/21 in Tehran Province, Tehran Province Farahani, No. 334, will be present. B- Meeting agenda: Selection of Board of Directors C) How to get a leaf attendance: In order to participate in the General Assembly, to have the principal of national card for natural persons and in the event of a lawyer, the principle of official lawyer for shareholders, as well as a valid letter and identification documents for legal representatives, shall be required. Entrance to the meeting shall be issued an hour before the meeting. Also, respected shareholders who are unable to attend the Assembly may view the assembly via https://mymajma.com. Inviters from the Assembly: Pars Paper Industry Group Board of Directors #Lakhzar Advertisement Invite to the Annual General Assembly of Pars Caspian Industrial Company - Symbol: Lakhzer 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 the General Assembly meeting of the company at 15:00 on Thursday, 04/04/12 in Tehran Province, Tehran, at the address of Sepahbad Sahihi Street - No. 43. 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: Approval of Transactions subject to Article 129 of the Business Act Bill C) How to get a leaf attendance: According to Article 199 of the Commercial Amendment, the entry of respected shareholders to the General Assembly requires the entry of the entry, therefore, the respected shareholders may personally or through the lawyer with the law or the legal authority and the respected shareholders of the law enforcement. On 1404/14/11, the Financial Affairs of the Company (Ms. Hossein Lu), visit the General Assembly session. It also provides the respected shareholders who, if they wish to attend the General Assembly, joined the company after referring to the company's website and study the financial statements and reports of the Board of Directors and the Forensic Inspector to the General Assembly, to answer the questions of their questions to the company. Inviters from the Assembly: Pars Caspian Industrial Company Board of Directors (Public Share)