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| ABDULVAHAP OLGUN CHAIRMAN OF THE BOARD |
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| VOLKAN KARATOKLU DEPUTY CHAIRMAN OF THE BOARD |
BEKİR SÖYLER DEPUTY CHAIRMAN OF THE BOARD |
A. DAVUT KIRŞAN BOARD OF DIRECTORS ACCOUNTANT |
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| AHMET EMRE KÖSEER BOARD MEMBER |
MUSTAFA ATEŞ BOARD MEMBER |
TUNCAY KARAMAN BOARD MEMBER |
