GENERAL ASSEMBLY
Shareholders Name/Surname
Citizen and Address
Sumitomo Corporation Middle East FZE
Level 2,The Office 3, One Central, Dubai World Trade Centre P.O.Box 340744 Dubai
Chairman
Hironori Amano
 
Capital Amount
TL
6.900.000    
Number of
Shares / Date
6.900.000 6.900.000 01 Apr.97
Representing by
Own Name/Acting
  Acting as Proxy Company's Capital: 6.900.000.00 TL
Total Number of Shares: 6.900.000
Min.Necessary Number: 3.451.000
Present Number: 6.900.000
Acting as Proxy: 6,900,000
Name/Surname
of Representative
Hironori Amano
V.no.0691116648