Board of Investment Holding Group will hold a meeting on Thursday 2/11/2017 to discuss the following: 1-Designating the powers to sign on behalf of Investment Holding Group and of its shares in subsidiaries. 2-Appointing the official speaker on behalf of the Company. 3-Appointing the Secretary of the Board of Directors. 4-Notifying the Chairman and the members of the Board of Directors of the positions prohibited to be combined.