The annual ordinary general assembly meeting for the fiscal year ending 19 March 2012 will be held in the Niroo Research Institute’s conference hall located in Dadman St, Farahzadi Blvd, Shahrak Gharb, Tehran at 9 AM on 14 July 2012
Ordinary General Assembly’s agenda:
1- Hearing of the Board of Directors, independent auditor and legal inspector’s report on the fiscal years performance ending 19 March 2012
2- Review and approval of the balance sheet and performance report for the fiscal year ending 19 March 2012
3- Deciding on the company’s dividend
4- Selecting the legal inspector and auditor and they wage for the current fiscal year
5- Selecting a daily distributed newspaper for publishing the company’s official ads
6- Determining the board of directors’ reward
7- Other issues appropriate to be discussed in the ordinary general assembly
According to the article 99’s amendment on the commerce act, all shareholders or their legal representatives are invited to obtain their permit of attendance on Wednesday 11 July 2012 from the company’s stock affairs department located at No 9, Esfandiar Blvd, Valiast St. The original stock documents and a valid ID card for real entities, or a power of attorney and a letter of reference for legal entities are required to issue the attendance permit. The permits will only be issued on the aforementioned day. Shareholders or their legal representatives may only attend the meeting with the permit in hand.
|