Setaş Construction Trade and Industry INC. İs one of the prestigious companies of our country which provide construction and contracting services in Turkey. Considering information that are by the way of trade secret on the subject of disclosure and transparency and preventing competitive power of the company, all information that are foreseen by regulations or may affect market value are released to the public. 
Within this context ; 

1) Every kind of material disclosure that may affect market value and investment decisions are released to the public as soon as possible by means of Public Disclosure Platform. 

2) Until material disclosure is released to the public by means of Public Disclosure Platform, information about this material disclosure is not shared with persons who are not involved in the list of people who have Access to internal information... 

3) On the day when material disclosure is released or the other day at the latest, related information is declared on web site of the company and this material disclosure is kept for at least 5 years in this web site.

4) Financial reports that are released by means of Public Disclosure Platform Within the time limits determined by related regulation provisions , announced on the web site after being released to the public.

5) Investor Relations unit follows news and rumors about the company in media and press or web sites by media monitoring system daily and explanations about these are released to the public by means of Public Disclosure Platform. 

6) No explanation is mad e by the company for any news and rumors in media and press that do not cause obligation to explain. 

7) Web site of the company is used for Access of small investors to reports and presentations explained in Publicity meetings, contact meetings or press conferences held with a specific group of investors.

8) Company’s web site is designed in a way that it includes all information necessary for getting information of shareholders and this information is updated periodically. 

9) Information and evaluations towards future may be released to the public on the condition that they are subject to approval of Board Members decision and if authorized by Board Members, written approval of authorized person and as mostly four times in a year. In this case, suppositions and data on which these suppositions are based are also explained. This information may not include rootless, exaggerated predictions and may not be misleading. Also suppositions must be in complying with financial situation and operating results of the company.

10) In the event of understanding that predictions and references towards future do not occur and is not possible to occur, updated information are immediately released to the public with their justifications.

11) Interviews press releases for media and press are made by Executive Management Committee members or General Manager as often as it is considered necessary, unless delegation is in question. 

12) Persons who have been authorized to represent the company in accordance with the circular are defined as persons who have administrative responsibility in the company. 

13) Important legal and trade relations between the company and natural and legal persons with which the company is in relationship directly and indirectly in terms of capital management and inspection is explained in financial reports of the company. 

Institutional management Committee is responsible for executing information policy of the company and investor relations unit is responsible from relations with shareholders.