Announcement of convening the Annual General Assembly

Announcement of convening the Annual General Assembly
Fiscal year ending March 21, 2017
Hamgaman Copper Engineering and Services Technical Company (Private Joint Stock)
Registration number: 1951 and national ID: 10860546109

Hereby invites all shareholders or legal representatives to attend the Annual General Meeting, which will be held on Tuesday, 02/21/1400 at 10:00 AM at Rafsanjan, Sarchemeh Copper City, at the end of Ishargaran Boulevard, Company Conference Hall. Ofogh Kerman copper industries are formed, to bring together.

Agenda:
1) Hearing the report of the board of directors and the auditor and the legal inspection of the company
2) Approval of the financial statements for the fiscal year ending March 21, 2017
3) Selection of auditor and legal and substitute auditor of the company for the fiscal year ending March 20, 2014
4) Select the newspaper for the company’s advertisement
5) Determining the remuneration of the board of directors for the performance of the fiscal year 1399
6) Other items that are within the competence of the annual general public.

Considering the prevalence of coronary heart disease and in order to implement the notification No. 31/104 dated 12/20/1398 of the National Headquarters for Corona Disease and the notification No. 050/440 / b / 98 dated 26/12/1398 of the Stock Exchange and Securities Organization The use of communication systems for esteemed shareholders and the absence of unnecessary accumulation in the current critical health conditions of the corona virus and the prohibition of the experiences of more than 15 people, the total presence of at least shareholders and in accordance with Article 84 of the Commercial Code will continue. For this reason, thank you, on behalf of the esteemed shareholders, request that you keep your greetings in accordance with your Master’s greetings, the above collection online through the address: https://www.skyroom.online/ch/kcico/hamgaman Please note.

Company Board