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Ordinary Annual General Meeting of JPC

Ordinary Annual General Meeting of JPC
Ordinary annual general meeting of shareholders of Jam Petrochemical Company for the year ended Mar 20, 2014 (1392) Will be held on 10:00 am, Monday, Jul 21, 2014

Ordinary Annual General Meeting of Jam Petrochemical Company
(Public Joint Stock)

Ordinary annual general meeting of shareholders of Jam Petrochemical Company for the year ended Mar 20, 2014 (1392) will be held on 10:00 am, Monday, Jul 21, 2014 in Azadegan Hall of Research Institute of Petroleum Industry at southwest side of Azadi Sport Complex.
Agenda:
1-    Hearing report of board of directors regarding the performance of fiscal year ended Mar 20, 2014.
2-    Hearing report of legal auditor on financial statements of fiscal year ended Mar 20, 2014.
3-    Making decision for approving balance sheet and financial statements of fiscal year ended Mar 20, 2014.
4-    Election of legal auditor of the company for fiscal year 1393 (from Mar 21, 2014 to Mar 20, 2015) and determining his/her wage.
5-    Selection of a public newspaper for publishing company notices.
6-    Other decisions which are within the power of Ordinary Annual General Meeting

The board of directors of Jam Petrochemical Company



Jul 9, 2014 15:42
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