Tehran Stock Exchange AGM 2010

Monday, 12 April 2010

Tehran Stock Exchange invites the company’s shareholders to its annual general assembly meeting, which will be held in IRIB’s International Conference Center, Chamran Highway, Tehran at 2:00 pm on Tuesday, April 20th 2010. The meeting agenda will include: 1. Hearing the board of directors’ and the independent auditor’s reports on the company’s performance and its financial statements for the fiscal year ended March 20th 2010. 2. Discussing and approving the company’s balance sheet and financial statements for the fiscal year mentioned in the clause above. 3. Deciding over the suggestions for the payment of cash dividends. 4. Appointing the independent auditor for the current fiscal year and determining their fees. 5. Other cases that are in the command of the GA meeting. The registered shareholders are requested to receive their entrance permit from Tehran Stock Exchange (9th floor, 192, Hafiz Avenue, Tel: +98 21 6670 1683) during the working hours on 17th to 19th April, 2010.