خانه / پتروشيمي هزاره سوم / تصویب صورت های مالی منتهی به ۱۳۹۷/۰۶/۳۱

تصویب صورت های مالی منتهی به ۱۳۹۷/۰۶/۳۱


صورتجلسه مجمع عمومی عادی سالیانه شرکت توسعه پتروشیمی هزاره سوم ( سهامی خاص ) با حضور کلیه سهامداران طبق لیست پیوست ، اعضاء هیئت مدیره و نماینده موسسه حسابرسی شراکت ( حسابرس و بازرس قانونی شرکت ) در ساعت ۹ صبح روز یکشنبه مورخ ۱۳۹۷/۱۰/۰۲ در محل ساختمان شرکت بازرگانی پتروشیمی واقع در تهران – خیابان ولیعصر – بالاتر از میدان ونک – پلاک ۲۴۹۹ – طبقه چهارم سالن کنفرانس تشکیل شد  .
در این جلسه صورتهای مالی شامل ترازنامه ، سود و زیان و صورت جریان وجوه نقد شرکت برای سال مالی منتهی به ۱۳۹۷/۰۶/۳۱ ، بررسی و به تصویب اعضای هیات مدیره رسید .
موسسه حسابرسی شراکت به شماره ثبت ۲۰۳۲  و شناسه ملی ۱۰۱۰۰۱۷۴۲۴۰  به عنوان حسابرس و بازرس اصلی و موسسه حسابرسی دایا رهیافت به شماره ثبت ۳۶۵۳۰ و شناسه ملی ۱۰۳۸۰۰۷۶۴۶۰  به عنوان بارزس علی البدل شرکت برای سال مالی آتی به مدت یک سال انتخاب شد.


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