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Board of Directors' Subcommitees-No Negative Opinion expressed relating the Appointment of the Independent Board Member. May 9th, 2025
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Material Event Disclosure (General)-No Negative Opinion Expressed relating to the Appointment of the Independent Board Member. May 9th, 2025
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Company General Info Form-Company Management-Top Management. May 1st, 2025
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Material Event Disclosure (General)-Earnings Release. April 30th, 2025
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Representation Letter (Consolidated)-01.01.2025-31.03.2025 Dönemi Sorumluluk Beyanı. April 30th, 2025
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Operating Review (Consolidated)-01.01.2025-31.03.2025 Konsolide Faaliyet Raporu. April 30th, 2025
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Financial Report-General Information About Financial Statements-01.01.2025-31.03.2025 Konsolide Finansal Rapor. April 30th, 2025
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Material Event Disclosure (General)-Organizational Change. April 30th, 2025
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Corporate Governance Information Form (Update) - Board of Directors-2 - Corporate Governance, BOARD OF DIRECTORS-II, Board of Directors Committees-I Revised. April 14th, 2025
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Company General Info Form-Company Management-Board Members. April 14th, 2025
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Board of Directors' Subcommitees-Distribution of duties of the Members of the Committees of the Board of Directors. April 14th, 2025
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Board of Directors' Subcommitees-Assignment of Independent Member. April 14th, 2025
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Material Event Disclosure (General)-Assignment of Independent Member. April 14th, 2025
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Determination of Independent Audit Company-Registration of Independent Audit Company and TTSG Announcement. April 10th, 2025
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Notification Regarding General Assembly Meeting-Registration of Resolutions of the Ordinary General Meeting 2024 and TTSG Announcement. April 10th, 2025
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Material Event Disclosure (General)-Questions Answers in the 2024 Ordinary General Assembly Meeting. April 9th, 2025
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Material Event Disclosure (General)-Distribution of duties of the Chairman and Deputy Chairman of the Board of Directors. March 27th, 2025
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Notification Regarding General Assembly-Resolution of the Ordinary General Assembly of 2024. March 26th, 2025
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Notification Regarding Dividend Payment-General Assembly Decision on the use of the 2024 Profit. March 26th, 2025
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Determination of Independent Audit Company-Election of the Auditor. March 26th, 2025
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Partial or Complete Suspension or Imposssibility of Operations-A flood occured at our plant PT Indo Kordsa. March 4th 2025
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Notification Regarding Dividend Payment- Taking resolution regarding the determination of the use of 2024 fiscal year profit to be submitted to the General Assembly's approval. February 28th, 2025
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Notification Regarding General Assembly Meeting-Determination of the agenda, place, date and time of the 2024 Ordinary General Assembly Meeting. February 28th, 2025
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March 26th, 2025 Wednesday General Meeting Agenda 2024
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Determination of Independent Audit Company-Proposal of the Independent Audit Company to the General Assembly. February 28th, 2025
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2024 Year Participation Finance Principles Information Form. February 28th, 2025
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Earnings Release-2024 IV. Quarter Financial Results Earnings Release. February 28th, 2025
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Financial Report Consolidated 2024 - 4. 3 Monthly Notification-01.01.2024-31.12.2024 Consolidated Financial Report. February 28th, 2025
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Corporate Governance Information Form (KYBF) - 2024 Corporate Governance Information Form. February 28th, 2025
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2024 Corporate Governance Compliance Report (URF)-2024 Corporate Governance Compliance Report. February 28th, 2025
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Sustainability Compliance Report-2024 Sustainability Compliance Report. February 28th, 2025
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Company General Info Form-Contact Information,Investor Relations Department or Contact People- Company Management,Top Management. January 22, 2025
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Corporate Governance Information Form (Update)-Board of Directors-1 - Corporate Governance, BOARD OF DIRECTORS-I, Activity of the Board of Directors Revision. January 7, 2025
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Company Management-Top Management. January 7, 2025
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Board of Directors' Subcommitees-Assignment of Independent Member. April 14th, 2025
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Material Event Disclosure (General)-Change in General Manager Position and Appointment of Executive Chairman. January 6, 2025
Announcements
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