Holding the company’s annual general meeting

The Annual General Meeting of the Company for the fiscal year 1403 was held on Thursday, 28/01/1404 at 8:00 AM at the Shahid Beheshti University Conference Hall with the presence of the majority of the real and legal shareholders or their legal representatives and the members of the Board of Directors. During this meeting, after the presentation of the company’s one-year performance report by the CEO, the report of the statutory auditor and independent auditor regarding the one-year performance ending on 30/09/1403 was read and the following decisions were made by a majority of votes.
Hearing the report of the Board of Directors and the statutory auditor
Approval of the financial statements for the fiscal year (period) ending on 30/09/1403
Election of the auditor and the statutory auditor
Election of a widely circulated newspaper
Election of members of the Board of Directors
Determination of the right to attend by non-executive members of the Board of Directors
Determination of the remuneration of the Board of Directors