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THE CHAIRMANSHIP OF THE BOARD OF DIRECTORS OF
GOLDAŞ KUYUMCULUK SANAYİ İTHALAT İHRACAT A.Ş.
The ORDINARY GENERAL ASSEMBLY MEETING for 2006 Accounting/Activity Period of our Company shall be held on May 04, 2007, Friday at 16:00 p.m. at Polat Renaissance Istanbul Hotel Sahil Cad. No:2 34149 Yesilyurt/ Istanbul in order to discuss and decide on the agenda items listed here below. The Ordinary General Assembly Meeting of Preferred Stockholders of Group (A) and (B) shall be held on the same day and at the same location at 15:00 p.m. and 15:30 p.m., respectively, in order to meet the relevant provisions of the Turkish Commercial Code on various agenda items to be discussed and resolved at the Ordinary General Assembly Meeting, and the following agenda items shall be discussed.
The reports of our Company's Board of Directors and Board of Auditors for the accounting period of 2006, the report of Independent External Auditing Company, and our balance sheet and profit/loss statement shall be made available for our stockholders for a period of 15 days before the meeting date.
We hereby kindly request from our Stockholders that will attend the meeting to take their entrance cards at least one week before the meeting date by presenting the receipt that they have received in against of depositing bearer stocks of themselves or of the persons that they represent either to the Company Headquarters or to the Bank and from our stockholders that hold registered stocks to take their entrance cards prepared to their names according to the stock amount registered at the Stock Ledger at least one week before the meeting date and to honor the meeting.
BOARD OF DIRECTORS OF
GOLDAŞ KUYUMCULUK SANAYİ İTHALAT İHRACAT A.Ş.
AGENDA FOR GENERAL ASSEMBLY MEETING OF PREFERRED STOCKHOLDERS OF GROUP (A)
1. Election for meeting council composed of one chairman, one vote collector, and one clerk,
2. Authorizing the council to sign the meeting minutes,
3. Election of 5 candidates for the membership of the Board of Directors to be elected in the Ordinary General Assembly Meeting of our company, dated 04/05/2007 in representation of Preferred Stockholders of Group (A),
4. Election of members of the Board of Directors,
5. To table a resolution for the alterations in the Articles of 6., 7., 8., 9., 10., 12., 16. and 18. of the Main Agreement of the Association, in accordance with the Capital Markets Board of Turkey and Ministry of Industry and Trade.
6. Requests and closing.
AGENDA FOR GENERAL ASSEMBLY MEETING OF PREFERRED STOCKHOLDERS OF GROUP (B)
1. Election for meeting council composed of one chairman, one vote collector, and one clerk,
2. Authorizing the council to sign the meeting minutes,
3. Election of 2 candidates for the membership of the Board of Directors to be elected in the Ordinary General Assembly Meeting of our company, dated May 04, 2007 in representation of the Preferred Stockholders of Group (B),
4. To table a resolution for the alterations in the Articles of 6., 7., 8., 9., 10., 12., 16. and 18. of the Main Agreement of the Association, in accordance with the Capital Markets Board of Turkey and Ministry of Industry and Trade.
5. Requests and closing.
AGENDA FOR ORDINARY GENERAL ASSEMBLY MEETING
1. Election for meeting council composed of one chairman, one vote collector, and one clerk,
2. Authorizing the council to sign the meeting minutes,
3. Reading, discussion and approval of the Balance Sheet, Profit/Loss Statement, and the reports of Board of Directors and Board of Auditors for 2006,
4. Providing information to stockholders about donations made in 2006,
5. Exoneration of the members of Board of Directors and auditors individually from their works in 2006,
6. Deciding whether to reserve or distribute the profit of 2006,
7. Providing information to stockholders about the profit distribution policies for 2007 and forthcoming years,
8. Election of members of the Board of Directors,
9. Determining the wages of the members of the Board of Directors,
10. Election of Auditors,
11. Determining the wages of Auditors,
12. Approval of the Independent Auditing Company selected by the Board of Directors,
13. To table a resolution for the alterations in the Articles of 6., 7., 8., 9., 10., 12., 16. and 18. of the Main Agreement of the Association, in accordance with the Capital Markets Board of Turkey and Ministry of Industry and Trade.
14. Giving permission and authorization to members of the Board of Directors as per Articles 334 and 335 of the Turkish Commercial Code,
15. Requests and closing.
Stockholders that will vote by proxy in the meeting are required to complete the following power of attorney form and to make their signatures under this power of attorney be notarized or to attach their notarized signature circulars to the power of attorney form bearing their signatures and to present them to our Company as required by Communiqué, Serial IV, No: 8, of the Capital Markets Board, published in the Official Journal dated March 9, 1994.
