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In accordance with the Article 10 of Capital Markets Board's Corporate Governance Communiqué with the serial number II.17.1., when the total amount of common and continuous transactions between our company and the related parties in a financial year is expected to reach at least 10 % of the proportion of the amount of sales costs as contained in the latest yearly financial tables publicly released in purchasing operations, of the amount of revenues as contained in the latest yearly financial tables publicly released in sales operations, it is necessary to prepare a report regarding the terms of the transactions and their comparison with market conditions, and to release the report or concluding part thereof. Within this framework, the report "Planned Operations with the Related Parties" was prepared in the 2021 financial year and approved by resolution No. 2021/09 of the Board of Directors dated 19 February 2021. It is decided that the conclusion part of the report will be announced on Public Disclosure Platform.
Accordingly, "The purchase of goods (rubber) between Brisa and the affiliated institution Bridgestone Singapore Pte. Ltd in 2020 has been performed in accordance with market conditions and its counterparts. In a similar vein, the transactions with the affiliated institution in 2021 will be performed in accordance with market conditions as planned in the Company's budget." |
We proclaim that our above disclosure is in conformity with the principles set down in “Material Events Communiqué” of Capital Markets Board, and it fully reflects all information coming to our knowledge on the subject matter thereof, and it is in conformity with our books, records and documents, and all reasonable efforts have been shown by our Company in order to obtain all information fully and accurately about the subject matter thereof, and we’re personally liable for the disclosures.