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متن خبر
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<p>بدینوسیله از کلیه سهامداران ممتاز و ارکان صندوق و نماینده
محترم سازمان بورس و اوراق بهادار جهت حضور در مجمع روز سه شنبه مورخ
1402/03/23که ساعت 10 در محل تامین سرمایه امین برگزار خواهد شد دعوت به
عمل می آید.</p>
<p> دستور جلسه:</p>
<p>- استماع گزارش مدیر در مورد عملکرد صندوق.</p>
<p>- استماع گزارش حسابرس در مورد صورتهای مالی سال مالی منتهی به 1401/12/29</p>
<p>- تصویب صورتهای مالی سال مالی منتهی به 1401/12/29</p>
<p>- انتخاب روزنامه کثیرالانتشار صندوق</p>
<p>- انتخاب حسابرس برای سال مالی منتهی به 1402/12/29</p>
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