According to the news of monetary finance, hereby summons all the shareholders of the meeting of the annual ordinary general meeting of the shareholders of the Bank of Entrepreneurs at 9:00 a.m. on Monday, 26/04/1402 at the “Razi International Conference Center”, located on the highway Hemat, next to Milad Tower, Arash Square, Iran University of Medical Sciences.

All owners of real and legal shares or their representatives are invited by presenting the original valid letter of introduction along with the national card (and positive documents confirming the position of representative); It is also necessary to deliver the documents proving representation, attorney, guardianship, or guardianship to the stock department at least three days before the date of the general assembly meeting.

Live streaming of the Annual Ordinary General Meeting of Shareholders through the website www.karafarinbank.ir its available; Therefore, shareholders can raise their questions during the question and answer session in the meeting so that they can be answered in accordance with the rules of the meetings.

Agenda:

– Listening to the report of the board of directors and the report of the independent auditor and legal inspector regarding the performance of the financial year ending on March 29, 1401.

– Approving the financial statements of the financial year ending on March 29, 1401 and making a decision regarding the amount of dividends.

– Determining the remuneration of the members of the board of directors for the performance of the financial year 1401.

– Determining the right to attend non-commissioned members of the board of directors and committees for the fiscal year 1402.

– Selection of widely published newspapers to insert company advertisements.

– Selection of the legal auditor and the main and substitute independent auditor for the fiscal year 1402 and approving the fees of the auditor and the auditor.

– Making decisions about other matters that are within the jurisdiction of the ordinary general assembly.

Entrepreneur Bank (JSC)

Registration number: 157915

National ID: 10102006226

Announcement of invitation to the annual general meeting of shareholders

Board of Directors of Entrepreneur Bank (JSC)