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| TYPE OF CORPORATION | JOINT-STOCK COMPANY |
| MERSIS (CENTRAL REGISTRATION SYSTEM NUMBER) | 0653042253900010 |
| TRADE REGISTRY OFFICE | ANKARA |
| TRADE REGISTRY NO | 271392 |
| TRADE NAME | ÖKSÜT MADENCİLİK SANAYİ VE TİCARET A.Ş. |
| ADDRESS | TURAN GÜNEŞ BULV. HOLLANDA CAD. NO:3/5 ANKARA – ÇANKAYA |
| SUBSCRIBED CAPITAL | 1.148.047.310 |
| PAID-UP CAPITAL | 1.148.047.310 |
| AUTHORIZED STOCK | |
| DATE OF COMPANY REGISTRATION | 12.09.2009 |
| TAX OFFICE | TAX OFFICE ANKARA – SEĞMENLER |
| TAXPAYER ID NUMBER | 6530422539 |
| INDUSTRY | PRECIOUS METAL MINING (GOLD, SILVER, PLATINUM, ETC.) |
| CONTACT DETAILS | |
| Phone | +90 312 408 8700 |
| Fax | +90 312 442 8830 |
| Website | www.oksutmadencilik.com.tr |
BOARD OF DIRECTORS . |
|
| Chairman | ALPER SEZENER |
| Vice Chairman | DANIEL RICHARD DESJARDINS |
| Member | MALCOLM NEVILLE STALLMAN |
AUDITOR . |
|
| Period | 01.01.2019 – 31.12.2019 |
| Trade Name | KPMG Bağımsız Denetim ve SMMM A.Ş. |
| Independent Auditor's Public Register No. | 944216 |
| Address | Levent Mah. Meltem Sok. İş Kule Sit. Kule 3 No:14/3 Kat:2-3-4-5-6-9, 34330, BEŞİKTAŞ/İSTANBUL |