Extraordinary General Assembly Invitation Notice |
| A- Date and Venue of the General Assembly: |
| In accordance with the capital increase permit No. DPM-IOP-03A-041 dated 1403/04/30, all shareholders, legal representatives, or their attorneys, as well as representatives of legal entities, are invited to attend the General Assembly meeting of this company, which will be held at 09:00 on Wednesday, 1403/05/24 in Tehran, at the Agricultural Bank Club located at Tehran, Elahieh Street, Rumi Bridge, Shahid Fayazi Street, after Akhtar Hospital, Koocheh Shahed, No. 16. |
| B- Meeting Agenda: |
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1. Decision on capital increase.
2. Alignment of the company’s articles of association with the sample articles of association of the Stock Exchange Organization.
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| C- How to Obtain the Attendance Form: All esteemed shareholders of Seamorgh (Public Joint Stock Company) or their legal representatives are requested to arrive one hour before the start of the assembly to receive their attendance form. Additionally, they can watch the meeting live via the link: https://dima.csdiran.ir You may also download the assembly invitation notice from here |