Announcement to the Annual General Assembly
Petrochemical Industries Investment Company (Public Joint Stock Company)
To the registration number 89245 and the national ID 10101336320
Hereby inform all the shareholders, the annual general meeting of the Petrochemical Industries Investment Company (Public Joint Stock Company) at 9 o'clock & nbsp; on Saturday morning, 11/06/2013, at the International Olympic Committee Meeting, located on the highway Tehran-Karaj, the western side of Stadime Azadi, will be held near the Azadi Stadium.
All honorable shareholders or their legal representatives are invited, along with the original and duplicate of the national card, for the receipt of the letter of entry to the meeting of the Assembly in the administrative hours of Tuesday, 06/06/2013 and on Wednesday, dated 1396 / 06/08. To the affairs of the company located in the first floor of the Northern District, No. 14, Shahid Amir Jahanbakhsh St., Seyed Jamaloddin Asad Abadi Ave. (Yusef Abad), Tehran, Iran.
It is necessary to mention that it is imperative to present a national card with a duplicate copy in order to attend the General Assembly meeting.
- Audit the report of the Board of Directors, Auditor and Legal Inspector for the financial year ending on 31/03/2013.
- Making a decision on the adoption of the balance sheet and the profit and loss account for the financial year ended 31/03/2013.
- Selection of an Independent Auditor and Legal Inspector for the financial year ended May 31, 1397.
- Selecting Today's Daily Newsletter.
- Other matters that fall under the authority of the General Assembly are of an annual nature.
Board of Directors
Petrochemical Industries (Public Joint Stock Company)