It was unanimously decided that our 4th Ordinary General Assembly, which should be held every two years in December, will convene on Sunday, December 7, 2025, at 10:00 AM at the NG Sapanca Hotel (Kırkpınar, Tepebaşı Mah. Şehit Cevdet Koç Cad. No: 133A, Sapanca / Sakarya) with the following agenda; and that, in case a quorum is not reached, it will convene on Saturday, December 20, 2025, at 10:00 AM at the OSTİM OSB Conference Hall (100. Yıl Bulvarı 101/A, OSTİM, Ankara), and that members will be notified accordingly.

NEWS

1. Opening
2. Moment of Silence and National Anthem
3. Formation of the Presidium
4. Protocol Speeches
5. Presentation of the Board of Directors' Activity Report, Balance Sheet, and Income-Expenditure Accounts
6. Presentation of the Audit Committee's Activity Report
7. Presentation of the Disciplinary Regulations and the Disciplinary Committee's Activity Report
8. Discussion of the Board of Directors' Activity Report, Accounting Reports, Audit Committee Reports, Discussion of the Disciplinary Committee Reports, and Separate Approval
9. Discussion of the New Term Work Program and Estimated Budget, Discussion and Decision on the New Term Membership Fee Amount
10. Election of the Board of Directors, Audit Committee, and Disciplinary Committee Members
11. Wishes and Suggestions
12. Closing