Extraordinary Meeting of Jam Petrochemical Company (Public Joint Stock) for fiscal year ended Mar 20, 2014
According to public relations office of Jam Petrochemical Company, after reading some verses of holy Koran, Extraordinary Meeting of Jam Petrochemical Company was held with the presence of more than % 93 of shareholders or their legal representative, members of the board of directors, legal inspector of the company, representative of Tehran Stock Exchange and representative of Over-The-Counter(OTC) company in Azadegan Hall of Research Institute of Petroleum Industry at southwest side of Azadi Sport Complex at 10:00 am, Monday, Jul 21, 2014. The following decisions were taken:
A) Amount of capital increasing from 4,800,000,000 to 9,600,000,000 Rials, including 4,800 shares, each valued 1,000 Rials (% 100 increasing) from shareholders payable accounts and cashes was approved by the assembly.
B) The Assembly elected Mr. Seyed Ali Beheshtian as the proxy with the right of substitution to register the minutes of meeting in Companies and Registration Department and for signing deeds and registration books.