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Referring to the Amin Financial Investment Company No. (108) in 12.22.2014.
Company’s General Assembly will be held on 11.01.2015 to discuss the board’s report on the company’s activities for the fiscal year ended 31.12.2013 and approval. And listen to the Monitor report the company’s accounts and to discuss the data and final accounts for the year ended 12.31.2013 and approval. And discuss the accumulated deficit for the fiscal year ended 12/31/2014. And the appointment of an observer company’s accounts for 2014 and determine his remuneration and discharge of the President and members of the Board of Directors. And it will be the last trading session on the company’s shares at 12/29/2014.