Pakban Food Industry Group Company (public shares) with registration number 59754 and national ID 10101048045

This is to inform the respected shareholders of Pakban Food Industry Group Company (public shares), that the Annual General Assembly of the year ending 12/29/1402 of Ras Saat Company  13:30 on Tuesday, 02/04/1403 at  It will be held on the 9th floor, No. 1, Valiasr St., North side of Sa'i Park, 1st Sa'i St., Tehran.

Agenda:

1- Listening to the report of the board of directors and the legal inspector about the performance of the year ending 12/29/1402

2- Selection of the auditor and legal inspector and the fee of the legal inspector

3-Choosing a widely distributed newspaper to insert company ads

4- Determining the right to attend non-commissioned members of the board of directors and other matters that are within the jurisdiction of the annual general meeting.

5- Examining and deciding on financial statements and approving financial statements and profit and loss for the year ending 12/29/1402

6- Approval of all transactions subject to Article 129  Amendment of the Trade Law

7-Other matters that are under the jurisdiction of the ordinary general meeting.

The Board of Directors of Pakban Food Industries Group(Public Stock )