DotOne Holding Holds Its First Official Board Meeting

The beginning of a new chapter in economic governance within the Avan ecosystem.

On the afternoon of Wednesday, September 25, 2024, the first official board meeting of Avan International Group for Financial and Economic Development was held with full participation of its members. The meeting was convened with the aim of outlining strategic horizons and fostering managerial synergy in the new phase of the group’s activities.

At the beginning of this meeting, the Chairman and CEO of the Group, while expressing gratitude to the members for accepting their responsibilities, provided a report on the completed activities and upcoming plans in the fields of finance, economics, infrastructure, and technology. He emphasized DotOne's national mission, stating: “In this new phase, leveraging the group’s human, capital, and technological capacities, our entire focus will be on developing the infrastructures that will shape the future of Iran’s economy.”

Following that, the board members actively participated in discussions and exchanges regarding the decision-making structure, reporting methods, the model of communication with subsidiary companies, and financial and administrative regulations. Based on the decisions made, the development and implementation of integrated regulatory frameworks, executive regulations, and a schedule for regular board meetings were set as priorities.

At the end, the Secretary of the Board was tasked with carefully and cohesively following up on the resolutions and preparing periodic reports, to be presented regularly to the members.