DİMES

INFORMATION SOCIETY SERVICES

DİMES Food Online Information Form

Company Name & Head Office : DİMES Gıda San.ve Tic.A.Ş. Yeni Yurt Mah.Yeni Şehir Cad.No:1 TOKAT
Mersis Number : 0297-0055-3980-0019
Amount of capital subscribed : 88.000.000,00 TL
Amount of capital paid : 88.000.000,00 TL
JOINT STOCK COMPANIES    
Chairman of Board of Directors : Erol DİREN
Vice Chairman of Board of Directors : Ali Rıza DİREN
Member of Board of Directors : Orhan Ziya DİREN
Is there a legal entity on Board of Directors : Yes;    No
If Yes ;    
Name of Legal Entity on Board of Directors :  
Mersis Number :  
Address :  
Information about the Natural Person that is authorized on behalf of Legal Entity :  
First and Last Name    
Registration Certificate and date    
LIMITED LIABILITY COMPANIES    
Directors    
Name of Auditor : Güreli Yeminli Mali Müşavirlik ve Bağımsız Denetim Hizmetleri A.Ş.
Address : Dereboyu Cd. Meydan Sk. No:1 Kat: 19 Beybi Giz Plaza Maslak / İSTANBUL

TURKISH TRADE REGISTRY JOURNAL DIRECTORATE


Trade Registration No: 2021
Company Name: DİMES GIDA SANAYİ VE TİCARET ANONİM ŞİRKETİ
Business Address: Yeniyurt Mahallesi, Yenişehir Cad. No:1 Tokat

Announcement About Merger Review Right
We hereby announce that Merger Contract, Merger Report, Financial Statements for the Last Three Years and Annual Reports that were prepared in accordance with the resolution no 09 regarding Merger that was adopted on 25/09/2013 by the Board of Directors of our above-identified company will be available for review by our shareholders at Yeniyurt Mahallesi, Yenişehir Cad. No:1 Tokat and at our head office and branches during thirty days period as from 01/11/2013, before they are submitted to the General Assembly for approval in accordance with Article 149 of the Turkish Commercial Law no 6102.


DMS Agriculture and Livestock Online Information Form

Company Name & Head Office : DMS Tarım Hayvancılık İnş. Turizm. Loj. Ltd. Şti.
Yeniyurt Mah.Yenişehir Cad.No:1 Tokat
Mersis Number : 4274128446284578
Amount of capital subscribed : 50.000,00 TL
Amount of capital paid : 50.000,00 TL
JOINT STOCK COMPANIES    
Chairman of Board of Directors :  
Vice Chairman of Board of Directors :  
Member of Board of Directors :  
Is there a legal entity on Board of Directors : Yes    No
If yes ;    
Name of Legal Entity on Board of Directors :  
Mersis Number :  
Address :  
Information about the Natural Person that is authorized on behalf of Legal Entity :  
First and Last Name    
Authorization Certificate and date    
LIMITED LIABILITY COMPANIES    
Directors : Orhan Ziya DİREN, Ali Rıza DİREN, Erol DİREN, Bülent Ozan DİREN, Mehmet Barış ÖZTUNÇ, Koray Salih AYBEK, Aziz İbrahim KALYONCU, Şükrü KAYA, Mehmet Alper BEKTAŞ, Kasım İYİDİKER.
Name of Auditor : Güreli Yeminli Mali Müşavirlik ve Bağımsız Denetim Hizmetleri A.Ş.
Address : Dereboyu Cd. Meydan Sk. No:1 Kat: 19 Beybi Giz Plaza Maslak / İSTANBUL

TURKISH TRADE REGISTRY JOURNAL DIRECTORATE
Trade Registration No: 4176
Company Name: DMS TARIM HAYVANCILIK İNŞAAT TURIZM VE LOJISTIK LIMITED ŞIRKETI
Business Address: YENİYURT MAH.YENİŞEHİR CADDESİ NO : 1 / TOKAT

Announcement About Merger Review Right
of our above-identified company will be available for review by our shareholders at Yeniyurt Mahallesi, Yenişehir Cad. No:1 Tokat and at our head office and branches during thirty days period as from 01/11/2013, before they are submitted to the General Assembly for approval in accordance with Article 149 of the Turkish Commercial Law no 6102.