526287 :یريگيپ هرامش

8
بسمه تعالي اطلعيه ساليانه عاديومي عمجمعوص دعوت به م در خص1397/12/21ه در تاریخ آگهي منتشراسم شركت براس صاحبان سها ساليانه عاديومي عمجمع خلصه مگزارفت سالن همایش كاسپين برعت نشگاه صن آزادي پژوه- عه ورزشيجمو غربي مان بلوار محل تهر در1398/01/21 ار شنبه مورخ روزچه09:00 ساعتس راسري نموديم گي زیر تصمور جلساتوص دست در خصید و گرد موضوع: كد صنعت: نماد: شركت: صنعتي بهشهر غبشهر421403 1397/09/30 ي به مالي منتهی سالم برا صاحبان سها عادی ساليانهومي عمجمعات مه تصميم خلصومي : عمجمعگزاری م زمان و محل بر- الفه پيگيری: شمار526287 بازرس قانونييئت مدیره وع گزارش هستما ا1397/09/30ي به مالي منته)دوره( ي سالویب صورت هاي مال تص بازرس قانونيابرس ونتخاب حس النتشارمة كثيرانتخاب روزنا ايئت مدیره غير موظف هعضاي تعيين حق حضور ايئت مدیرهداش ه تعيين پا موارد سایرتور جلسه: دس- بومي:ين در جلسه عم حاضر- جد سهام تعدارصد دمدارانسامي سها ا)ي عامسهام(ري پارس توشهیه گذا شركت سرما51234716 1.71 % مداران سایر سها57900000 1.93 % یه گذاري سپه سرما66006193 2.2 % صافول بهشهر2397000000 79.9 % 85.74 2572140909 جمع:% جمعوان ریيس م به عنه ره كبيرباسعلي پورحمد ع م آقاي/خانمجمع ناظر موانحمود شه رضایي به عن م آقاي/خانمجمع ناظر مواني به عنهاننم علي فرا آقاي/خاجمع منشي موان بيگدلو به عن اميرحسين آقاي/خانمیدند:نتخاب گردئيسه بهشرح ذیل ا هيئترعضايومي، ا عمجمعه در جلسة ملآمدري بهعمگياس رأي براست رئيسه:عضای هيئ ا- دشرح ذیل بوده است :لي مورد گزارش بهه درسال ما هيئت مدیرعضاي آخرین ائت مديره :عضای هي ا- ه

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Page 1: 526287 :یريگيپ هرامش

بسمه تعالي

اطلعيه

خلصه مجمع عمومي عادي ساليانه صاحبان سهام شركت براساس آگهي منتشره در تاریخ13971221 در خصوص دعوت به مجمع عمومي عادي ساليانه

راسس ساعت0900 روزچهار شنبه مورخ 13980121 در محل تهران بلوار غربي مجموعه ورزشي - آزادي پژوهشگاه صنعت نفت سالن همایش كاسپين برگزار

گردید و در خصوص دستور جلسات زیر تصميم گيري نمود

موضوع

كد صنعت نماد

صنعتي بهشهرشركت

421403غبشهر

خلصه تصميمات مجمع عمومي عادی ساليانه صاحبان سهام برای سال مالي منتهي به 13970930

الف- زمان و محل برگزاری مجمع عمومي

526287شماره پيگيری

استماع گزارش هيئت مدیره و بازرس قانوني

تصویب صورت هاي مالي سال )دوره( مالي منتهي به13970930

انتخاب حسابرس و بازرس قانوني

انتخاب روزنامة كثيرالنتشار

تعيين حق حضور اعضاي غير موظف هيئت مدیره

تعيين پاداش هيئت مدیره

سایر موارد

ب- دستور جلسه

ج- حاضرين در جلسه عمومي

درصدتعداد سهام اسامي سهامداران

51234716171شركت سرمایه گذاري پارس توشه)سهامي عام(

57900000193سایر سهامداران

6600619322سرمایه گذاري سپه

2397000000799صافول بهشهر

8574 2572140909 جمع

آقايخانم محمد عباسعلي پور كبيره ره به عنوان ریيس مجمع

آقايخانم محمود شه رضایي به عنوان ناظر مجمع

آقايخانم علي فراهاني به عنوان ناظر مجمع

آقايخانم اميرحسين بيگدلو به عنوان منشي مجمع

براساس رأي گيري به عمل آمده در جلسة مجمع عمومي اعضاي هيئت رئيسه به شرح ذیل انتخاب گردیدند

د- اعضای هيئت رئيسه

آخرین اعضاي هيئت مدیره درسال مالي مورد گزارش به شرح ذیل بوده است

ه- اعضای هيئت مديره

نوع

شركت

نوع

عضويت

موظفغيرسمت

موظف

كد ملي نماينده

عضو حقوقي

نام نماينده عضو

حقوقي

شمارۀ ثبت

عضو حقوقي

كد ملي

نام عضو حقيقي يا

حقوقي هيئت مديره

مدرك

تحصيلي

شركت صافول بهشهر)

سهامي خاص(

رئيس هيئت اصلي213656

مدیره

موظف فوق ليسانس0101649523یوسف عزیز رامجو

شركت شکر صافول بهشهر)

سهامي خاص(

موظفعضو هيئت مدیرهاصلي287822 فوق ليسانس3110969750محمود شه رضایي

شركت روغن نباتي بهشهر

منطقه آزاد اروند)سهامي

خاص(

نایب رئيس هيئت اصلي1023

مدیره

موظف محمد عباسعلي پور

كبيره

فوق ليسانس0041056779

شركت مدرن به طعم رویان

كاوه

موظفعضو هيئت مدیرهاصلي427947 فوق ليسانس0057138575رامين فتاحيان

موظفعضو هيئت مدیرهاصلي411054شركت طلوع پخش آفتاب فوق ليسانس0091343699عبدالرحيم امعرف

مدرك تحصيليكد ملينام مدير عامل

فوق ليسانس3110969750محمود شه رضایي

مشخصات مدير عامل

صورت هاي مالي شركت براي سال منتهي به 30091397و گزارش فعاليت هيئت مدیره مورد بررسي و تصویب مجمع قرارگرفت

و- تصميمات مجمع

ميزان سود قابل تخصيص و نحوة تخصيص سود بر اساس مصوبات مجمع به شرح ذیل مي باشد

مبلغ )م ريال( شرح

846265سود )زیان( خالص

2760829سود )زیان( انباشته ابتداي دوره

0تعدیلت سنواتي

2760829سود )زیان( انباشته ابتداي دوره تعدیل شده

)750000(سود سهام مصوب )مجمع سال قبل(

0تغييرات سرمایه از محل سود )زیان( انباشته

2010829سود انباشته ابتداي دوره تخصيص نيافته

0انتقال از سایر اقلم حقوق صاحبان سهام

2857094سود قابل تخصيص

)42313(انتقال به اندوخته قانوني

0انتقال به سایر اندوخته ها

2814781سود )زیان( انباشته پایان دوره

)450000(سود سهام مصوب )مجمع سال جاري(

2364781سود )زیان( انباشته پایان دوره )با لحاظ نمودن مصوبات

282سود )زیان( خالص هر سهم- ریال

150سود نقدي هر سهم )ریال(

3000000سرمایه

موسسه حسابرسي آگاهان و همکاران به عنوان بازرس قانوني و حسابرس شركت و موسسه حسابرسي وانيا نيک تدبير بازرس علي البدل انتخاب گردید

اطلعات

روزنامه يا روزنامه های زير به عنوان روزنامه كثيرالنتشار جهت درج آگهي های شركت تعيين شد

حق حضور اعضای غير موظف و پاداش هيئت مديره

توضيحاتسال جاری - مبلغسال قبل - مبلغ شرح

حق حضور )ریال(

پاداش )ميليون ریال(

10000000 10000000

3000 3000

بابت برگزاري حداقل 1 جلسه در ماه

به صورت ناخالص

olAxl 8Km Fath Highway

~olJ)~Afigt~ Tehran Iran

~ IfA71rfnl ~J5 Posta1Code1386934311

+11 1 10 of rO- FYo-ill Tel +98 21 6625 04 35437

+ 1 ttl H lAfCl AA ~ Fax 9821 66186588B E H S H A H R (PJS) 10 I 00 I A011 ~ L wwwbehshahr-ind com

(r w u~)~ uUsUxgt LJ5jiU

Minutes of Annual Ordinary General Meeting of Behshahr Industrial

Company (PJS - Holding Reg No 3479 and national

codcl0100218034) Dated on April 10th 2019 for the Fiscal Year Ended 011 December 21 2018

Pursuant to the notice of invitation published in the newspaper of Etlelaat No 27242 dated II ill March 2019 the Annual Ordinary General Meeting of Behshahr Industrial Company (Public Joint Stock) hereinafter referred to as the Company for the operation of the fiscal year ended on December 21 2018 held at 900 am on Wednesday April loth bull 2019 at Kaspian Salon Naft Tehran Iran with the presence of 8574 of the shareholders of the Company in person or by proxy and the following individuals were elected as the Presiding Board of the Meeting In

compliance with Aliicle 101 of the Commercial Code - Chairman Mr M Abbassalipour K R

holding ID No0041056799 representative ofBA company

- Observer M Shahrezaee Holding ID

No31 10969750 representative ofSBC

- Observer Mr Ali Farahani holding ID No 0386324891 representative of Sepah Inv Co

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ca ol))y ~ Tehran Iran

lfArffrll I~ JS Postal Code 1386934311

+An77tC G flG-flVoill Tel +982166250435-437

+lArl~fATOAA ~ Fax +982166186588BE H S H A H R (PJ5) gt~ uUstio USj-W

Then the Secretary of the Meeting read the agenda as follows

I Hearing the report of the board of directors for the operation of the fiscal year ended on December 21 20 18

2 Hearing the report of the legal inspector and the auditor of the Company for the operation of the fi scal year ended on December 21 2018

3 Reviewing and approval of the balance sheet and the profit and loss account and deciding upon the share dividends for fiscal year ended on December 21 20 18

4 Election of legal inspectors and auditor of the Company for one fi scal year

5 Determining about the amount of fee paya ble to the Board members for attending Board meetings and their remuneration as well

6 Designating newspaper of mass circulation for publication of Companys notices

7 Other Issues being within the consideration of the Meeting

The above items on the agenda were considered and the fo llowing resolutions were adopted by the majority of vote

A The report of the Board of Directors

was read

B The reports of the auditor and the lega l

inspector were read and the

propounded issues were discussed and

considered

C The balance sheet and the profit and loss statements of the Company for the operation of the fi scal year ended on December 2 1 2018 were reviewed and approved The net profit earned from the common activities of the company

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is an amount of844~6~2~6~5WZ1i1JW-~R---~~ 0 C J ~ J ~J J J~ GL ( JL~ ~ J~ J)f j- J ~

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I M~nlll ~lS Postal Code 1386934311

+AYIH-tOofIC-fIV oiW Tel +98 21 66250435-437

B E H S H A H R (PJ5) t )~ LIi5Uo illJ-W

The meeting determined to divide 150

IRR as the dividend per share payable

into theaccount of shareholders in

proportion to their shares and the total

dividend shall be 450000000000

IRR

D The meeting appointed Agahan Hamkaran auditing firm Holding Reg No3507 and National ID No 10100190284 having it s legal address at No 28 Shadab(Nikoo) St Sepahbode Gharani SI Tehran postal code 1598975533 to act as the principal legal impector amp auditor of the Company and Vania Nik Tadbir Institute holding Reg No28650 and national code 10320721862 having it s legal office at unit 3 No8 Goldan SI south side of Modares Afrigha (Jordan) Tehran postal code 1966883474 to act as the alternate inspector of the Company for one fiscal year The meeting delegated the Board of Directors to determine the fee of the said legal inspectors

While declaring their acceptance for the aforesaid assigned jobs by virtue of letters Dated lOt April 2019 both principal and alternative legal inspectors named here above acknowledged that never have had penalcriminal record with Iran Judicial References and the legal prohibitions stated under provision No 141 of lRl Constitutional Law and articles 111amp 147 of Business Act do never apply to them

E Transactions subject of the provisions of Article 129 of Commercial Code in the fiscal year ended on December 21 2018 were read and approved after the presentation of the information

F Ettellat daily of mass circulation was

+ A Y~f jO M ~ Fax +982166186588

10 I 00 r I A Ot~ )o L wwwbehshahr-indcom

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designated for publication of Company noti ces Je LgtI Sr lt5Uo===-1----shy

uI~ 17- 8-Km Fath Highway

~ 11)i-I IILS Tehran Iran

~ B E H S H A H R (PJ5) A-)~ uWiliJ WSJW

G While thanking for the cooperation of the employees and the Board members of the company the meeting was adjourned about 1030 am with uttering the Formula of Prize by attendances and the meeting granted full authority with the right of subshydelegation to Mr GH Ghodsi Ms S Aghaamini Fashami) to register all the approvals and resolutions of the current minutes in the Registration of Companies office and the non- commercial organizations of Tehran and to complete all the legal formalities

Presiding Board

Chairman Mr Mohammad AbbassalipoLir

rA ~ rfYll ~J5 Postat Code 1386934311

+t 11 H YO flO-FtY vill Tel +9821662504 35-437

+A 11 H III fO AA~ Fa)( +98 21 66 186566

1 ur IAoI o 1 wwwbehsnahr-ind com

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Observer Mr Ali Farahani

Secretary Mr Amirhossein Bigdelou

01 vl)1 IfKm Filth Highway o caIS))o A~ Tehran Iran

ITAfrfr l r--J Postal Code 1386934311

+1A l) H YO f tO-flV oili Tel +98 21 662504 35-437

+UtHIAfOAA ~ Fax +982166186588BE H S H A HR(PJ5) 1 ltgt 1 o r I A oro ~ l wwwbensnahr-indcom

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Page 2: 526287 :یريگيپ هرامش

نوع

شركت

نوع

عضويت

موظفغيرسمت

موظف

كد ملي نماينده

عضو حقوقي

نام نماينده عضو

حقوقي

شمارۀ ثبت

عضو حقوقي

كد ملي

نام عضو حقيقي يا

حقوقي هيئت مديره

مدرك

تحصيلي

شركت صافول بهشهر)

سهامي خاص(

رئيس هيئت اصلي213656

مدیره

موظف فوق ليسانس0101649523یوسف عزیز رامجو

شركت شکر صافول بهشهر)

سهامي خاص(

موظفعضو هيئت مدیرهاصلي287822 فوق ليسانس3110969750محمود شه رضایي

شركت روغن نباتي بهشهر

منطقه آزاد اروند)سهامي

خاص(

نایب رئيس هيئت اصلي1023

مدیره

موظف محمد عباسعلي پور

كبيره

فوق ليسانس0041056779

شركت مدرن به طعم رویان

كاوه

موظفعضو هيئت مدیرهاصلي427947 فوق ليسانس0057138575رامين فتاحيان

موظفعضو هيئت مدیرهاصلي411054شركت طلوع پخش آفتاب فوق ليسانس0091343699عبدالرحيم امعرف

مدرك تحصيليكد ملينام مدير عامل

فوق ليسانس3110969750محمود شه رضایي

مشخصات مدير عامل

صورت هاي مالي شركت براي سال منتهي به 30091397و گزارش فعاليت هيئت مدیره مورد بررسي و تصویب مجمع قرارگرفت

و- تصميمات مجمع

ميزان سود قابل تخصيص و نحوة تخصيص سود بر اساس مصوبات مجمع به شرح ذیل مي باشد

مبلغ )م ريال( شرح

846265سود )زیان( خالص

2760829سود )زیان( انباشته ابتداي دوره

0تعدیلت سنواتي

2760829سود )زیان( انباشته ابتداي دوره تعدیل شده

)750000(سود سهام مصوب )مجمع سال قبل(

0تغييرات سرمایه از محل سود )زیان( انباشته

2010829سود انباشته ابتداي دوره تخصيص نيافته

0انتقال از سایر اقلم حقوق صاحبان سهام

2857094سود قابل تخصيص

)42313(انتقال به اندوخته قانوني

0انتقال به سایر اندوخته ها

2814781سود )زیان( انباشته پایان دوره

)450000(سود سهام مصوب )مجمع سال جاري(

2364781سود )زیان( انباشته پایان دوره )با لحاظ نمودن مصوبات

282سود )زیان( خالص هر سهم- ریال

150سود نقدي هر سهم )ریال(

3000000سرمایه

موسسه حسابرسي آگاهان و همکاران به عنوان بازرس قانوني و حسابرس شركت و موسسه حسابرسي وانيا نيک تدبير بازرس علي البدل انتخاب گردید

اطلعات

روزنامه يا روزنامه های زير به عنوان روزنامه كثيرالنتشار جهت درج آگهي های شركت تعيين شد

حق حضور اعضای غير موظف و پاداش هيئت مديره

توضيحاتسال جاری - مبلغسال قبل - مبلغ شرح

حق حضور )ریال(

پاداش )ميليون ریال(

10000000 10000000

3000 3000

بابت برگزاري حداقل 1 جلسه در ماه

به صورت ناخالص

olAxl 8Km Fath Highway

~olJ)~Afigt~ Tehran Iran

~ IfA71rfnl ~J5 Posta1Code1386934311

+11 1 10 of rO- FYo-ill Tel +98 21 6625 04 35437

+ 1 ttl H lAfCl AA ~ Fax 9821 66186588B E H S H A H R (PJS) 10 I 00 I A011 ~ L wwwbehshahr-ind com

(r w u~)~ uUsUxgt LJ5jiU

Minutes of Annual Ordinary General Meeting of Behshahr Industrial

Company (PJS - Holding Reg No 3479 and national

codcl0100218034) Dated on April 10th 2019 for the Fiscal Year Ended 011 December 21 2018

Pursuant to the notice of invitation published in the newspaper of Etlelaat No 27242 dated II ill March 2019 the Annual Ordinary General Meeting of Behshahr Industrial Company (Public Joint Stock) hereinafter referred to as the Company for the operation of the fiscal year ended on December 21 2018 held at 900 am on Wednesday April loth bull 2019 at Kaspian Salon Naft Tehran Iran with the presence of 8574 of the shareholders of the Company in person or by proxy and the following individuals were elected as the Presiding Board of the Meeting In

compliance with Aliicle 101 of the Commercial Code - Chairman Mr M Abbassalipour K R

holding ID No0041056799 representative ofBA company

- Observer M Shahrezaee Holding ID

No31 10969750 representative ofSBC

- Observer Mr Ali Farahani holding ID No 0386324891 representative of Sepah Inv Co

4i4lL 0$)1 ~~~ 1 IiJ ~~ S

( middotmiddotYlAmiddotTf Lo TfV~ l I ~ flo ~)

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(Jb- iflt-) LJ) 1) a ~ L J- o~L ltJw~ Y lt5 ul ~ JIraquot

~YyG -Sr I ~~L lmiddot~WOmiddot ltJb- if~)

~L j l) Jgt- lSul ~ praquo lS)iS Ir -Sr jI ~~L bullrAiH A~ J shy

ltI LY if~) Y

- Secreta ry -~LL-i~ lt5 ul ~ ~Mr A ~A~m~l~rgh~o~ss~Il-~o~tau- ~ ~r1

BIC omcW) 66171 bull

o oI~ (II) I SKm Fath Highway

ca ol))y ~ Tehran Iran

lfArffrll I~ JS Postal Code 1386934311

+An77tC G flG-flVoill Tel +982166250435-437

+lArl~fATOAA ~ Fax +982166186588BE H S H A H R (PJ5) gt~ uUstio USj-W

Then the Secretary of the Meeting read the agenda as follows

I Hearing the report of the board of directors for the operation of the fiscal year ended on December 21 20 18

2 Hearing the report of the legal inspector and the auditor of the Company for the operation of the fi scal year ended on December 21 2018

3 Reviewing and approval of the balance sheet and the profit and loss account and deciding upon the share dividends for fiscal year ended on December 21 20 18

4 Election of legal inspectors and auditor of the Company for one fi scal year

5 Determining about the amount of fee paya ble to the Board members for attending Board meetings and their remuneration as well

6 Designating newspaper of mass circulation for publication of Companys notices

7 Other Issues being within the consideration of the Meeting

The above items on the agenda were considered and the fo llowing resolutions were adopted by the majority of vote

A The report of the Board of Directors

was read

B The reports of the auditor and the lega l

inspector were read and the

propounded issues were discussed and

considered

C The balance sheet and the profit and loss statements of the Company for the operation of the fi scal year ended on December 2 1 2018 were reviewed and approved The net profit earned from the common activities of the company

I I ltgt ~ IAo~ W wwwbehshahr-ind_com

Jl ~ JLJ lo ul r)) l l1

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amp- lW ~I ~ cJL Jl J 5~ j- J ~ Jtaraquo JL~ AfF- YF-O HF- Vf

is an amount of844~6~2~6~5WZ1i1JW-~R---~~ 0 C J ~ J ~J J J~ GL ( JL~ ~ J~ J)f j- J ~

01~01r1 IfKm Fath Highway e cD olj Aoo Tehran Iran

I M~nlll ~lS Postal Code 1386934311

+AYIH-tOofIC-fIV oiW Tel +98 21 66250435-437

B E H S H A H R (PJ5) t )~ LIi5Uo illJ-W

The meeting determined to divide 150

IRR as the dividend per share payable

into theaccount of shareholders in

proportion to their shares and the total

dividend shall be 450000000000

IRR

D The meeting appointed Agahan Hamkaran auditing firm Holding Reg No3507 and National ID No 10100190284 having it s legal address at No 28 Shadab(Nikoo) St Sepahbode Gharani SI Tehran postal code 1598975533 to act as the principal legal impector amp auditor of the Company and Vania Nik Tadbir Institute holding Reg No28650 and national code 10320721862 having it s legal office at unit 3 No8 Goldan SI south side of Modares Afrigha (Jordan) Tehran postal code 1966883474 to act as the alternate inspector of the Company for one fiscal year The meeting delegated the Board of Directors to determine the fee of the said legal inspectors

While declaring their acceptance for the aforesaid assigned jobs by virtue of letters Dated lOt April 2019 both principal and alternative legal inspectors named here above acknowledged that never have had penalcriminal record with Iran Judicial References and the legal prohibitions stated under provision No 141 of lRl Constitutional Law and articles 111amp 147 of Business Act do never apply to them

E Transactions subject of the provisions of Article 129 of Commercial Code in the fiscal year ended on December 21 2018 were read and approved after the presentation of the information

F Ettellat daily of mass circulation was

+ A Y~f jO M ~ Fax +982166186588

10 I 00 r I A Ot~ )o L wwwbehshahr-indcom

)lo JL r4-- r- ~ o~ ltr~ )

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-I~ 0ty)b1 1)

~1 C) ~ 0llt)b1 )w)Ir5 vLj)) 0_

designated for publication of Company noti ces Je LgtI Sr lt5Uo===-1----shy

uI~ 17- 8-Km Fath Highway

~ 11)i-I IILS Tehran Iran

~ B E H S H A H R (PJ5) A-)~ uWiliJ WSJW

G While thanking for the cooperation of the employees and the Board members of the company the meeting was adjourned about 1030 am with uttering the Formula of Prize by attendances and the meeting granted full authority with the right of subshydelegation to Mr GH Ghodsi Ms S Aghaamini Fashami) to register all the approvals and resolutions of the current minutes in the Registration of Companies office and the non- commercial organizations of Tehran and to complete all the legal formalities

Presiding Board

Chairman Mr Mohammad AbbassalipoLir

rA ~ rfYll ~J5 Postat Code 1386934311

+t 11 H YO flO-FtY vill Tel +9821662504 35-437

+A 11 H III fO AA~ Fa)( +98 21 66 186566

1 ur IAoI o 1 wwwbehsnahr-ind com

) 0lS5 LS 4lW jI ~ r-- ~ -J

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r~L IJ JYJ d yL Iio~ lt)5 ) doLJ

LL)

Observer Mr Ali Farahani

Secretary Mr Amirhossein Bigdelou

01 vl)1 IfKm Filth Highway o caIS))o A~ Tehran Iran

ITAfrfr l r--J Postal Code 1386934311

+1A l) H YO f tO-flV oili Tel +98 21 662504 35-437

+UtHIAfOAA ~ Fax +982166186588BE H S H A HR(PJ5) 1 ltgt 1 o r I A oro ~ l wwwbensnahr-indcom

(rio ~ Ullstio usjJiJ

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Page 3: 526287 :یريگيپ هرامش

مبلغ )م ريال( شرح

846265سود )زیان( خالص

2760829سود )زیان( انباشته ابتداي دوره

0تعدیلت سنواتي

2760829سود )زیان( انباشته ابتداي دوره تعدیل شده

)750000(سود سهام مصوب )مجمع سال قبل(

0تغييرات سرمایه از محل سود )زیان( انباشته

2010829سود انباشته ابتداي دوره تخصيص نيافته

0انتقال از سایر اقلم حقوق صاحبان سهام

2857094سود قابل تخصيص

)42313(انتقال به اندوخته قانوني

0انتقال به سایر اندوخته ها

2814781سود )زیان( انباشته پایان دوره

)450000(سود سهام مصوب )مجمع سال جاري(

2364781سود )زیان( انباشته پایان دوره )با لحاظ نمودن مصوبات

282سود )زیان( خالص هر سهم- ریال

150سود نقدي هر سهم )ریال(

3000000سرمایه

موسسه حسابرسي آگاهان و همکاران به عنوان بازرس قانوني و حسابرس شركت و موسسه حسابرسي وانيا نيک تدبير بازرس علي البدل انتخاب گردید

اطلعات

روزنامه يا روزنامه های زير به عنوان روزنامه كثيرالنتشار جهت درج آگهي های شركت تعيين شد

حق حضور اعضای غير موظف و پاداش هيئت مديره

توضيحاتسال جاری - مبلغسال قبل - مبلغ شرح

حق حضور )ریال(

پاداش )ميليون ریال(

10000000 10000000

3000 3000

بابت برگزاري حداقل 1 جلسه در ماه

به صورت ناخالص

olAxl 8Km Fath Highway

~olJ)~Afigt~ Tehran Iran

~ IfA71rfnl ~J5 Posta1Code1386934311

+11 1 10 of rO- FYo-ill Tel +98 21 6625 04 35437

+ 1 ttl H lAfCl AA ~ Fax 9821 66186588B E H S H A H R (PJS) 10 I 00 I A011 ~ L wwwbehshahr-ind com

(r w u~)~ uUsUxgt LJ5jiU

Minutes of Annual Ordinary General Meeting of Behshahr Industrial

Company (PJS - Holding Reg No 3479 and national

codcl0100218034) Dated on April 10th 2019 for the Fiscal Year Ended 011 December 21 2018

Pursuant to the notice of invitation published in the newspaper of Etlelaat No 27242 dated II ill March 2019 the Annual Ordinary General Meeting of Behshahr Industrial Company (Public Joint Stock) hereinafter referred to as the Company for the operation of the fiscal year ended on December 21 2018 held at 900 am on Wednesday April loth bull 2019 at Kaspian Salon Naft Tehran Iran with the presence of 8574 of the shareholders of the Company in person or by proxy and the following individuals were elected as the Presiding Board of the Meeting In

compliance with Aliicle 101 of the Commercial Code - Chairman Mr M Abbassalipour K R

holding ID No0041056799 representative ofBA company

- Observer M Shahrezaee Holding ID

No31 10969750 representative ofSBC

- Observer Mr Ali Farahani holding ID No 0386324891 representative of Sepah Inv Co

4i4lL 0$)1 ~~~ 1 IiJ ~~ S

( middotmiddotYlAmiddotTf Lo TfV~ l I ~ flo ~)

I~AmiddotII tJ l1~V middotV1middot 11 J- ~a sly

~L -LY)UI jJ~ ~ -y ~j Jrc

rr ~ J- Wr t~Y Vit

s (iLY iflt-) ~~ G-Sr- ~YL cSLY

JI JL~ cS1r ~ Llyc 07- ~

~~ jJ~ ~ ~ ~L ~rWmiddotvr ~ v)1 -1ft jgt- ~ InA j UY

JL ~ ~ c~-~ (15)) ~jJ- u~ l ilt- 0G-Lo jI Jp~ ADVL ~~ L Cr7-lS

LS c -J L j j l~ w Lu- r - Cr-- vY v shy

~~ ~ ltill rJS jI ~lj 0JY0) - J 1 -~~ -yli 1 -=--o-~~ J 1)p1Jshy

lgt1 ~ 0~ ~ ~I 01f-c rj rlgtOl

LJ o~ r5 ~y ~c ~ cS ul ~ ~~ JJ~ 0r ~~L bullbull [ owv~ J- o) bull~

(Jb- iflt-) LJ) 1) a ~ L J- o~L ltJw~ Y lt5 ul ~ JIraquot

~YyG -Sr I ~~L lmiddot~WOmiddot ltJb- if~)

~L j l) Jgt- lSul ~ praquo lS)iS Ir -Sr jI ~~L bullrAiH A~ J shy

ltI LY if~) Y

- Secreta ry -~LL-i~ lt5 ul ~ ~Mr A ~A~m~l~rgh~o~ss~Il-~o~tau- ~ ~r1

BIC omcW) 66171 bull

o oI~ (II) I SKm Fath Highway

ca ol))y ~ Tehran Iran

lfArffrll I~ JS Postal Code 1386934311

+An77tC G flG-flVoill Tel +982166250435-437

+lArl~fATOAA ~ Fax +982166186588BE H S H A H R (PJ5) gt~ uUstio USj-W

Then the Secretary of the Meeting read the agenda as follows

I Hearing the report of the board of directors for the operation of the fiscal year ended on December 21 20 18

2 Hearing the report of the legal inspector and the auditor of the Company for the operation of the fi scal year ended on December 21 2018

3 Reviewing and approval of the balance sheet and the profit and loss account and deciding upon the share dividends for fiscal year ended on December 21 20 18

4 Election of legal inspectors and auditor of the Company for one fi scal year

5 Determining about the amount of fee paya ble to the Board members for attending Board meetings and their remuneration as well

6 Designating newspaper of mass circulation for publication of Companys notices

7 Other Issues being within the consideration of the Meeting

The above items on the agenda were considered and the fo llowing resolutions were adopted by the majority of vote

A The report of the Board of Directors

was read

B The reports of the auditor and the lega l

inspector were read and the

propounded issues were discussed and

considered

C The balance sheet and the profit and loss statements of the Company for the operation of the fi scal year ended on December 2 1 2018 were reviewed and approved The net profit earned from the common activities of the company

I I ltgt ~ IAo~ W wwwbehshahr-ind_com

Jl ~ JLJ lo ul r)) l l1

lW middot V i ~ cJL

JLJ ifr l-gt- J ~ytgt ifJ j L ri) ll1 ~

lW middot~ rmiddot ~ cJL Jl~

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lW middot V i - ~ cJL Jl r

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cSu ~i CJ ~ ))15 LjJj ~ f

5~ y

cSllt c5rgt ~ ~ c )o Jetgt ly r l v lll

J JY )I ~ J J-~ JY J~ C~ b- ~J--

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J

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) JL J ~ JY ltgtJ)u iy J J U

cSlr5~ 0Lj J r ~Lgt- J Lj1)_ c rJr iW middot~imiddot ~ cJL Jlr~ cS 4-Jw )l jolj- J-J --~ J G

amp- lW ~I ~ cJL Jl J 5~ j- J ~ Jtaraquo JL~ AfF- YF-O HF- Vf

is an amount of844~6~2~6~5WZ1i1JW-~R---~~ 0 C J ~ J ~J J J~ GL ( JL~ ~ J~ J)f j- J ~

01~01r1 IfKm Fath Highway e cD olj Aoo Tehran Iran

I M~nlll ~lS Postal Code 1386934311

+AYIH-tOofIC-fIV oiW Tel +98 21 66250435-437

B E H S H A H R (PJ5) t )~ LIi5Uo illJ-W

The meeting determined to divide 150

IRR as the dividend per share payable

into theaccount of shareholders in

proportion to their shares and the total

dividend shall be 450000000000

IRR

D The meeting appointed Agahan Hamkaran auditing firm Holding Reg No3507 and National ID No 10100190284 having it s legal address at No 28 Shadab(Nikoo) St Sepahbode Gharani SI Tehran postal code 1598975533 to act as the principal legal impector amp auditor of the Company and Vania Nik Tadbir Institute holding Reg No28650 and national code 10320721862 having it s legal office at unit 3 No8 Goldan SI south side of Modares Afrigha (Jordan) Tehran postal code 1966883474 to act as the alternate inspector of the Company for one fiscal year The meeting delegated the Board of Directors to determine the fee of the said legal inspectors

While declaring their acceptance for the aforesaid assigned jobs by virtue of letters Dated lOt April 2019 both principal and alternative legal inspectors named here above acknowledged that never have had penalcriminal record with Iran Judicial References and the legal prohibitions stated under provision No 141 of lRl Constitutional Law and articles 111amp 147 of Business Act do never apply to them

E Transactions subject of the provisions of Article 129 of Commercial Code in the fiscal year ended on December 21 2018 were read and approved after the presentation of the information

F Ettellat daily of mass circulation was

+ A Y~f jO M ~ Fax +982166186588

10 I 00 r I A Ot~ )o L wwwbehshahr-indcom

)lo JL r4-- r- ~ o~ ltr~ )

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~ y (JlJ ol )~) JL) 10 I

fO- ttt tt o~--i~--~~)~l r middot 1-

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s L1) y ) cSr ~I dYu V)jL)

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~ JY- 0r ~

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-W ~ 5e Cf J~

0)L yLT~ olo 01)-- ~y 0)lot_

jI u- 3 ~I W middot ~ ~ ~ )lo JL

-I~ 0ty)b1 1)

~1 C) ~ 0llt)b1 )w)Ir5 vLj)) 0_

designated for publication of Company noti ces Je LgtI Sr lt5Uo===-1----shy

uI~ 17- 8-Km Fath Highway

~ 11)i-I IILS Tehran Iran

~ B E H S H A H R (PJ5) A-)~ uWiliJ WSJW

G While thanking for the cooperation of the employees and the Board members of the company the meeting was adjourned about 1030 am with uttering the Formula of Prize by attendances and the meeting granted full authority with the right of subshydelegation to Mr GH Ghodsi Ms S Aghaamini Fashami) to register all the approvals and resolutions of the current minutes in the Registration of Companies office and the non- commercial organizations of Tehran and to complete all the legal formalities

Presiding Board

Chairman Mr Mohammad AbbassalipoLir

rA ~ rfYll ~J5 Postat Code 1386934311

+t 11 H YO flO-FtY vill Tel +9821662504 35-437

+A 11 H III fO AA~ Fa)( +98 21 66 186566

1 ur IAoI o 1 wwwbehsnahr-ind com

) 0lS5 LS 4lW jI ~ r-- ~ -J

~L L 0 ~r- lo ~ La1

~ ) l 0rl I-o L middotf middot

J---I L ol~r ~l (fli raquo1 J Jj LSLj

~IJ L ~I~ r-lt- J5y Jgt- L -Jl5) ~

45r- - )~I J~ IJ ~Jr 01L

01ft 0LA- LSJ~ rlt- L--Y J

r~L IJ JYJ d yL Iio~ lt)5 ) doLJ

LL)

Observer Mr Ali Farahani

Secretary Mr Amirhossein Bigdelou

01 vl)1 IfKm Filth Highway o caIS))o A~ Tehran Iran

ITAfrfr l r--J Postal Code 1386934311

+1A l) H YO f tO-flV oili Tel +98 21 662504 35-437

+UtHIAfOAA ~ Fax +982166186588BE H S H A HR(PJ5) 1 ltgt 1 o r I A oro ~ l wwwbensnahr-indcom

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Page 4: 526287 :یريگيپ هرامش

olAxl 8Km Fath Highway

~olJ)~Afigt~ Tehran Iran

~ IfA71rfnl ~J5 Posta1Code1386934311

+11 1 10 of rO- FYo-ill Tel +98 21 6625 04 35437

+ 1 ttl H lAfCl AA ~ Fax 9821 66186588B E H S H A H R (PJS) 10 I 00 I A011 ~ L wwwbehshahr-ind com

(r w u~)~ uUsUxgt LJ5jiU

Minutes of Annual Ordinary General Meeting of Behshahr Industrial

Company (PJS - Holding Reg No 3479 and national

codcl0100218034) Dated on April 10th 2019 for the Fiscal Year Ended 011 December 21 2018

Pursuant to the notice of invitation published in the newspaper of Etlelaat No 27242 dated II ill March 2019 the Annual Ordinary General Meeting of Behshahr Industrial Company (Public Joint Stock) hereinafter referred to as the Company for the operation of the fiscal year ended on December 21 2018 held at 900 am on Wednesday April loth bull 2019 at Kaspian Salon Naft Tehran Iran with the presence of 8574 of the shareholders of the Company in person or by proxy and the following individuals were elected as the Presiding Board of the Meeting In

compliance with Aliicle 101 of the Commercial Code - Chairman Mr M Abbassalipour K R

holding ID No0041056799 representative ofBA company

- Observer M Shahrezaee Holding ID

No31 10969750 representative ofSBC

- Observer Mr Ali Farahani holding ID No 0386324891 representative of Sepah Inv Co

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BIC omcW) 66171 bull

o oI~ (II) I SKm Fath Highway

ca ol))y ~ Tehran Iran

lfArffrll I~ JS Postal Code 1386934311

+An77tC G flG-flVoill Tel +982166250435-437

+lArl~fATOAA ~ Fax +982166186588BE H S H A H R (PJ5) gt~ uUstio USj-W

Then the Secretary of the Meeting read the agenda as follows

I Hearing the report of the board of directors for the operation of the fiscal year ended on December 21 20 18

2 Hearing the report of the legal inspector and the auditor of the Company for the operation of the fi scal year ended on December 21 2018

3 Reviewing and approval of the balance sheet and the profit and loss account and deciding upon the share dividends for fiscal year ended on December 21 20 18

4 Election of legal inspectors and auditor of the Company for one fi scal year

5 Determining about the amount of fee paya ble to the Board members for attending Board meetings and their remuneration as well

6 Designating newspaper of mass circulation for publication of Companys notices

7 Other Issues being within the consideration of the Meeting

The above items on the agenda were considered and the fo llowing resolutions were adopted by the majority of vote

A The report of the Board of Directors

was read

B The reports of the auditor and the lega l

inspector were read and the

propounded issues were discussed and

considered

C The balance sheet and the profit and loss statements of the Company for the operation of the fi scal year ended on December 2 1 2018 were reviewed and approved The net profit earned from the common activities of the company

I I ltgt ~ IAo~ W wwwbehshahr-ind_com

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is an amount of844~6~2~6~5WZ1i1JW-~R---~~ 0 C J ~ J ~J J J~ GL ( JL~ ~ J~ J)f j- J ~

01~01r1 IfKm Fath Highway e cD olj Aoo Tehran Iran

I M~nlll ~lS Postal Code 1386934311

+AYIH-tOofIC-fIV oiW Tel +98 21 66250435-437

B E H S H A H R (PJ5) t )~ LIi5Uo illJ-W

The meeting determined to divide 150

IRR as the dividend per share payable

into theaccount of shareholders in

proportion to their shares and the total

dividend shall be 450000000000

IRR

D The meeting appointed Agahan Hamkaran auditing firm Holding Reg No3507 and National ID No 10100190284 having it s legal address at No 28 Shadab(Nikoo) St Sepahbode Gharani SI Tehran postal code 1598975533 to act as the principal legal impector amp auditor of the Company and Vania Nik Tadbir Institute holding Reg No28650 and national code 10320721862 having it s legal office at unit 3 No8 Goldan SI south side of Modares Afrigha (Jordan) Tehran postal code 1966883474 to act as the alternate inspector of the Company for one fiscal year The meeting delegated the Board of Directors to determine the fee of the said legal inspectors

While declaring their acceptance for the aforesaid assigned jobs by virtue of letters Dated lOt April 2019 both principal and alternative legal inspectors named here above acknowledged that never have had penalcriminal record with Iran Judicial References and the legal prohibitions stated under provision No 141 of lRl Constitutional Law and articles 111amp 147 of Business Act do never apply to them

E Transactions subject of the provisions of Article 129 of Commercial Code in the fiscal year ended on December 21 2018 were read and approved after the presentation of the information

F Ettellat daily of mass circulation was

+ A Y~f jO M ~ Fax +982166186588

10 I 00 r I A Ot~ )o L wwwbehshahr-indcom

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~1 C) ~ 0llt)b1 )w)Ir5 vLj)) 0_

designated for publication of Company noti ces Je LgtI Sr lt5Uo===-1----shy

uI~ 17- 8-Km Fath Highway

~ 11)i-I IILS Tehran Iran

~ B E H S H A H R (PJ5) A-)~ uWiliJ WSJW

G While thanking for the cooperation of the employees and the Board members of the company the meeting was adjourned about 1030 am with uttering the Formula of Prize by attendances and the meeting granted full authority with the right of subshydelegation to Mr GH Ghodsi Ms S Aghaamini Fashami) to register all the approvals and resolutions of the current minutes in the Registration of Companies office and the non- commercial organizations of Tehran and to complete all the legal formalities

Presiding Board

Chairman Mr Mohammad AbbassalipoLir

rA ~ rfYll ~J5 Postat Code 1386934311

+t 11 H YO flO-FtY vill Tel +9821662504 35-437

+A 11 H III fO AA~ Fa)( +98 21 66 186566

1 ur IAoI o 1 wwwbehsnahr-ind com

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Observer Mr Ali Farahani

Secretary Mr Amirhossein Bigdelou

01 vl)1 IfKm Filth Highway o caIS))o A~ Tehran Iran

ITAfrfr l r--J Postal Code 1386934311

+1A l) H YO f tO-flV oili Tel +98 21 662504 35-437

+UtHIAfOAA ~ Fax +982166186588BE H S H A HR(PJ5) 1 ltgt 1 o r I A oro ~ l wwwbensnahr-indcom

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Page 5: 526287 :یريگيپ هرامش

o oI~ (II) I SKm Fath Highway

ca ol))y ~ Tehran Iran

lfArffrll I~ JS Postal Code 1386934311

+An77tC G flG-flVoill Tel +982166250435-437

+lArl~fATOAA ~ Fax +982166186588BE H S H A H R (PJ5) gt~ uUstio USj-W

Then the Secretary of the Meeting read the agenda as follows

I Hearing the report of the board of directors for the operation of the fiscal year ended on December 21 20 18

2 Hearing the report of the legal inspector and the auditor of the Company for the operation of the fi scal year ended on December 21 2018

3 Reviewing and approval of the balance sheet and the profit and loss account and deciding upon the share dividends for fiscal year ended on December 21 20 18

4 Election of legal inspectors and auditor of the Company for one fi scal year

5 Determining about the amount of fee paya ble to the Board members for attending Board meetings and their remuneration as well

6 Designating newspaper of mass circulation for publication of Companys notices

7 Other Issues being within the consideration of the Meeting

The above items on the agenda were considered and the fo llowing resolutions were adopted by the majority of vote

A The report of the Board of Directors

was read

B The reports of the auditor and the lega l

inspector were read and the

propounded issues were discussed and

considered

C The balance sheet and the profit and loss statements of the Company for the operation of the fi scal year ended on December 2 1 2018 were reviewed and approved The net profit earned from the common activities of the company

I I ltgt ~ IAo~ W wwwbehshahr-ind_com

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is an amount of844~6~2~6~5WZ1i1JW-~R---~~ 0 C J ~ J ~J J J~ GL ( JL~ ~ J~ J)f j- J ~

01~01r1 IfKm Fath Highway e cD olj Aoo Tehran Iran

I M~nlll ~lS Postal Code 1386934311

+AYIH-tOofIC-fIV oiW Tel +98 21 66250435-437

B E H S H A H R (PJ5) t )~ LIi5Uo illJ-W

The meeting determined to divide 150

IRR as the dividend per share payable

into theaccount of shareholders in

proportion to their shares and the total

dividend shall be 450000000000

IRR

D The meeting appointed Agahan Hamkaran auditing firm Holding Reg No3507 and National ID No 10100190284 having it s legal address at No 28 Shadab(Nikoo) St Sepahbode Gharani SI Tehran postal code 1598975533 to act as the principal legal impector amp auditor of the Company and Vania Nik Tadbir Institute holding Reg No28650 and national code 10320721862 having it s legal office at unit 3 No8 Goldan SI south side of Modares Afrigha (Jordan) Tehran postal code 1966883474 to act as the alternate inspector of the Company for one fiscal year The meeting delegated the Board of Directors to determine the fee of the said legal inspectors

While declaring their acceptance for the aforesaid assigned jobs by virtue of letters Dated lOt April 2019 both principal and alternative legal inspectors named here above acknowledged that never have had penalcriminal record with Iran Judicial References and the legal prohibitions stated under provision No 141 of lRl Constitutional Law and articles 111amp 147 of Business Act do never apply to them

E Transactions subject of the provisions of Article 129 of Commercial Code in the fiscal year ended on December 21 2018 were read and approved after the presentation of the information

F Ettellat daily of mass circulation was

+ A Y~f jO M ~ Fax +982166186588

10 I 00 r I A Ot~ )o L wwwbehshahr-indcom

)lo JL r4-- r- ~ o~ ltr~ )

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jI u- 3 ~I W middot ~ ~ ~ )lo JL

-I~ 0ty)b1 1)

~1 C) ~ 0llt)b1 )w)Ir5 vLj)) 0_

designated for publication of Company noti ces Je LgtI Sr lt5Uo===-1----shy

uI~ 17- 8-Km Fath Highway

~ 11)i-I IILS Tehran Iran

~ B E H S H A H R (PJ5) A-)~ uWiliJ WSJW

G While thanking for the cooperation of the employees and the Board members of the company the meeting was adjourned about 1030 am with uttering the Formula of Prize by attendances and the meeting granted full authority with the right of subshydelegation to Mr GH Ghodsi Ms S Aghaamini Fashami) to register all the approvals and resolutions of the current minutes in the Registration of Companies office and the non- commercial organizations of Tehran and to complete all the legal formalities

Presiding Board

Chairman Mr Mohammad AbbassalipoLir

rA ~ rfYll ~J5 Postat Code 1386934311

+t 11 H YO flO-FtY vill Tel +9821662504 35-437

+A 11 H III fO AA~ Fa)( +98 21 66 186566

1 ur IAoI o 1 wwwbehsnahr-ind com

) 0lS5 LS 4lW jI ~ r-- ~ -J

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01ft 0LA- LSJ~ rlt- L--Y J

r~L IJ JYJ d yL Iio~ lt)5 ) doLJ

LL)

Observer Mr Ali Farahani

Secretary Mr Amirhossein Bigdelou

01 vl)1 IfKm Filth Highway o caIS))o A~ Tehran Iran

ITAfrfr l r--J Postal Code 1386934311

+1A l) H YO f tO-flV oili Tel +98 21 662504 35-437

+UtHIAfOAA ~ Fax +982166186588BE H S H A HR(PJ5) 1 ltgt 1 o r I A oro ~ l wwwbensnahr-indcom

(rio ~ Ullstio usjJiJ

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(~l jl ~Ll 0~~ (JIJ 0 raquo J4J amp- r- u ciJ r- ~ J~~ Y

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raquo Jlt- Sr Jgtb b1F cgtJ ~L -1J

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Jgtb ifrLgt- S ~ 0

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Page 6: 526287 :یريگيپ هرامش

01~01r1 IfKm Fath Highway e cD olj Aoo Tehran Iran

I M~nlll ~lS Postal Code 1386934311

+AYIH-tOofIC-fIV oiW Tel +98 21 66250435-437

B E H S H A H R (PJ5) t )~ LIi5Uo illJ-W

The meeting determined to divide 150

IRR as the dividend per share payable

into theaccount of shareholders in

proportion to their shares and the total

dividend shall be 450000000000

IRR

D The meeting appointed Agahan Hamkaran auditing firm Holding Reg No3507 and National ID No 10100190284 having it s legal address at No 28 Shadab(Nikoo) St Sepahbode Gharani SI Tehran postal code 1598975533 to act as the principal legal impector amp auditor of the Company and Vania Nik Tadbir Institute holding Reg No28650 and national code 10320721862 having it s legal office at unit 3 No8 Goldan SI south side of Modares Afrigha (Jordan) Tehran postal code 1966883474 to act as the alternate inspector of the Company for one fiscal year The meeting delegated the Board of Directors to determine the fee of the said legal inspectors

While declaring their acceptance for the aforesaid assigned jobs by virtue of letters Dated lOt April 2019 both principal and alternative legal inspectors named here above acknowledged that never have had penalcriminal record with Iran Judicial References and the legal prohibitions stated under provision No 141 of lRl Constitutional Law and articles 111amp 147 of Business Act do never apply to them

E Transactions subject of the provisions of Article 129 of Commercial Code in the fiscal year ended on December 21 2018 were read and approved after the presentation of the information

F Ettellat daily of mass circulation was

+ A Y~f jO M ~ Fax +982166186588

10 I 00 r I A Ot~ )o L wwwbehshahr-indcom

)lo JL r4-- r- ~ o~ ltr~ )

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jI u- 3 ~I W middot ~ ~ ~ )lo JL

-I~ 0ty)b1 1)

~1 C) ~ 0llt)b1 )w)Ir5 vLj)) 0_

designated for publication of Company noti ces Je LgtI Sr lt5Uo===-1----shy

uI~ 17- 8-Km Fath Highway

~ 11)i-I IILS Tehran Iran

~ B E H S H A H R (PJ5) A-)~ uWiliJ WSJW

G While thanking for the cooperation of the employees and the Board members of the company the meeting was adjourned about 1030 am with uttering the Formula of Prize by attendances and the meeting granted full authority with the right of subshydelegation to Mr GH Ghodsi Ms S Aghaamini Fashami) to register all the approvals and resolutions of the current minutes in the Registration of Companies office and the non- commercial organizations of Tehran and to complete all the legal formalities

Presiding Board

Chairman Mr Mohammad AbbassalipoLir

rA ~ rfYll ~J5 Postat Code 1386934311

+t 11 H YO flO-FtY vill Tel +9821662504 35-437

+A 11 H III fO AA~ Fa)( +98 21 66 186566

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Observer Mr Ali Farahani

Secretary Mr Amirhossein Bigdelou

01 vl)1 IfKm Filth Highway o caIS))o A~ Tehran Iran

ITAfrfr l r--J Postal Code 1386934311

+1A l) H YO f tO-flV oili Tel +98 21 662504 35-437

+UtHIAfOAA ~ Fax +982166186588BE H S H A HR(PJ5) 1 ltgt 1 o r I A oro ~ l wwwbensnahr-indcom

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Page 7: 526287 :یريگيپ هرامش

uI~ 17- 8-Km Fath Highway

~ 11)i-I IILS Tehran Iran

~ B E H S H A H R (PJ5) A-)~ uWiliJ WSJW

G While thanking for the cooperation of the employees and the Board members of the company the meeting was adjourned about 1030 am with uttering the Formula of Prize by attendances and the meeting granted full authority with the right of subshydelegation to Mr GH Ghodsi Ms S Aghaamini Fashami) to register all the approvals and resolutions of the current minutes in the Registration of Companies office and the non- commercial organizations of Tehran and to complete all the legal formalities

Presiding Board

Chairman Mr Mohammad AbbassalipoLir

rA ~ rfYll ~J5 Postat Code 1386934311

+t 11 H YO flO-FtY vill Tel +9821662504 35-437

+A 11 H III fO AA~ Fa)( +98 21 66 186566

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Observer Mr Ali Farahani

Secretary Mr Amirhossein Bigdelou

01 vl)1 IfKm Filth Highway o caIS))o A~ Tehran Iran

ITAfrfr l r--J Postal Code 1386934311

+1A l) H YO f tO-flV oili Tel +98 21 662504 35-437

+UtHIAfOAA ~ Fax +982166186588BE H S H A HR(PJ5) 1 ltgt 1 o r I A oro ~ l wwwbensnahr-indcom

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Page 8: 526287 :یريگيپ هرامش

01 vl)1 IfKm Filth Highway o caIS))o A~ Tehran Iran

ITAfrfr l r--J Postal Code 1386934311

+1A l) H YO f tO-flV oili Tel +98 21 662504 35-437

+UtHIAfOAA ~ Fax +982166186588BE H S H A HR(PJ5) 1 ltgt 1 o r I A oro ~ l wwwbensnahr-indcom

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