بلاگ

Hafez Ceramic Tile and Factory Company (Public Joint Stock Company)

Registration number 51 and National ID 10860212438

All esteemed shareholders or their legal representatives are hereby invited to attend the Annual General Meeting of Hafez Ceramic Tile and Factory Company (Public Joint Stock Company) to be held at 10:00 AM on Saturday, 30/04/1403 in Tehran, Pasdaran Street, Gol Nabi Street, Nateg Nouri Street, Qoba Square, Media Center.

Agenda:

Hearing the report of the Board of Directors, the auditor and the statutory auditor of the company for the fiscal year ending 1402/12/29
Reviewing and approving the financial statements for the fiscal year ending 1402/12/29
Determining the right to attend meetings and remuneration of the members of the Board of Directors
Determining the widely circulated newspaper
Determining the decision on dividend distribution
Electing the members of the Board of Directors
Electing the statutory auditor and the statutory auditor and substitute for the fiscal year 1403
Other matters that are at the discretion of the Annual General Meeting.
How to obtain the attendance sheet for the meeting:

In order to attend the aforementioned meeting, it is mandatory to have valid identification documents (national card, power of attorney or letter of introduction). In addition, for the convenience of the respected shareholders, the meeting will be broadcast simultaneously via the address https://kianstream.com/hafeztile/, respected shareholders can view and ask their questions.

Board of Directors

Hafez Ceramic Tile Factory Company (Public Joint Stock Company)