Minutes of the Committee Article 27 of the statute: The Names of The Qualified Candidates - irblcci.com

Minutes of the Committee Article 27 of the statute: The Names of The Qualified Candidates

Minutes of the Committee Article 27 of the statute: The Names of The Qualified Candidates 850 470 irblcci

Following the review of the documents of 16 candidates for the election of the Board of Directors in the Extraordinary General Assembly to be held on January 19, 2021, which was conducted by the Iran Chamber of Commerce, the names of the qualified candidates are as follows:

List of the Board candidates for extraordinary general assembly (January 19, 2021)

NameCompany Announcement of the decision of the Iran Chamber of Commerce, Industries, Mines & Agriculture
Mohammad EtlaghiDiba Carpet SatinIt is approved
Mansoor Athari NikazmNoor Avaran HakimIt is approved
Hooman Babaee Zad KhamenDam IlkaIt is approved
Ali Saleh NiaIt is approved
Seyyed Abbas JazayeriKhoram Rouz SafarDisqualified, due to not having a valid membership card of the Iran Chamber
Behnam HabibiIt is approved
Leila Rostami GhalehLaniPars Jivar SoufiIt is approved
Hamid RezvaniFaravardehayeh Ghazaei Behnam ZahedanIt is approved
Khashayar ZeynaliDisqualified, due to not having a valid membership card of the Iran Chamber
Hasan ForouzanfardIntelligent Persian Corporation “IPC”Subject to presenting the enactment of the Board of Directors, it will be confirmed∗
Mohsen Ghaderi Koltapeh BoukanZhivar Safir NovinIt is approved
Naseh Ghaderi Koltapeh BoukanKariz Ati ParvazIt is approved
Mohammad KashniIslamic Republic of Iran Shipping LinesSubject to presenting the enactment of the Board of Directors, it will be confirmed∗
Hamid Reza MoshiriMashad Ardehal CarpetSubject to presenting the enactment of the Board of Directors, it will be confirmed∗
Hadi NaserpourIt is approved

Mohammad Ali Hashemzadeh

It is approved

∗ Subject to the approval of the Board of Directors confirming the candidacy on behalf of the respective companies (before the assembly)

List of the Inspectors candidates for extraordinary general assembly

NameCompany
Seyyed Ahmad Hosseini
Omid MalekIran Land & Sea Co.

Biography of the Board candidates for extraordinary general assembly