Invitation to the 5th Ordinary General Assembly

Dear Members,

According to our Association's Bylaws, our 5th Ordinary General Assembly, which must be held every two years in December, will take place on Friday, December 24, 2021, at 09:30 AM in the Conference Hall of the OSTİM Organized Industrial Zone Directorate, according to the following agenda.

If a quorum is not reached for the General Assembly, the meeting will be held at the same location on January 7, 2022, without the need for a second invitation.

AGENDA

1. Opening
2. Moment of Silence and National Anthem
3. Formation of the Presidium
4. Protocol Speeches
5. Presentation of the Board of Directors' Activity Report, Balance Sheet, and Income-Expenditure Accounts
6. Presentation of the Audit Committee's Activity Report
7. Discussion and Separate Approval of the Board of Directors' Activity Report, Accounting Reports, and Audit Committee Reports
8. Discussion of the New Term Work Program and Estimated Budget, Discussion and Decision on the New Term Membership Fee Amount
9. Election of Board of Directors and Audit Committee Members
10. Wishes and Suggestions
11. Closing

We look forward to the participation of our members.

Address: OSTİM OSB Conference Hall 100th Anniversary Boulevard No:101/A OSTİM / Ankara

Date: December 24, 2021 Time: 09:30