The Annual General Assembly of the Petrochemical Investment Company with a presence of about 70 & nbsp; The percentage of shareholders was held on Saturday, September 11, 2011 at the Olympic Hotel Meeting Hall.
According to the report of the Public Relations and International Affairs of PIIC, Behrouz Khalegh Vidi, representing the Oil, Gas and Petrochemical Company (TAPICO), inaugurated the meeting in the presence of the representative of the stock exchange and the legal inspector and the auditor of the company by voting the shareholders. As head of the assembly, Reza Tavakkoli and Hameed Dianat Pei were selected as secretary of the assembly as the Supervisor and Hassan Cousin. & Nbsp;
Initially, Yasarbazrger, Director of Assemblies and Budgeting of the company, presented a report on the performance of the Petrochemical Industries Investment Group on behalf of the board of directors & nbsp; and also Mohammad Ali Torkhmi, Deputy Head of Finance and Investment in the Auditor's and Auditor's Report sections, explanations.
Managing Director Engineer & nbsp; Petrochemical Company Investment Company Taking into account the challenges and bottlenecks of the company, these factors have caused the vulnerability of the company & nbsp; Company and eliminating the existing problems. Profitability of the company. & nbsp; And also in the direction of improving the organizational structure and the principle of transparency from the company's strategic documentary operations in the future.
The engineer of the company further pointed to the many problems of the piic companies in the areas of human and financial resources, production, purchasing of raw materials, product sales, with emphasis on the need to reform the organizational and financial structure and commerce of the companies said: Companies in The new period is required to provide a performance report and fully implement its plan and budget, with the benefit of competent and competent staff and in compliance with the laws and regulations, especially in the field of concluding contracts, in the course of one month and three months. Managing director of Petrochemical Industries Investment Company pointed to the positive performance of the first quarter of this year for all the subsidiaries and the implementation of the approved plans. Certainly, with the continuous improvement of the human resources, management and financial structure and processes of the companies, the positive and growing trend of all companies Will continue in the coming months. The engineer at the end was thankful and appreciative of the cooperation and cooperation of the shareholders with Piic.
In this forum, with the consent of the shareholders, the financial statements ended on 31/13/2012, and the information newspaper was selected as the Official Gazette and Dariyarous Audit Institute as the principal inspector and the Audit Firm of the Dairy Association as the auditor of Ali Al-Badl. Also, the shareholders agreed to dividend 10 Rials in cash per share.