(TEKRAR) KAP : TOFAS TURK OTOMOBIL FABRIKASI A.S. / TOASO [] SORUMLULUK BEYANI 04.11.2015 21:23:22

BU HABERIN KAP `IN SITESINDEKI ORJINAL HALI VE EKLI DOSYALARINI GOREBILMEK ICIN ASAGIDAKI LINK`I TIKLAYINIZ! HTTP://WWW.KAP.GOV.TR/YAY/BILDIRIM/BILDIRIM.ASPX?ID=478422 KAP : TOFAS TURK OTOMOBIL FABRIKASI A.S. / TOASO [] SORUMLULUK BEYANI 04.11.2015 21:23:22 SORUMLULUK BEYANI --------------------------------------------------------------------------------------------- SERMAYE PIYASASI KURULU`NUN II-14.1. SAYILI SERMAYE PIYASASINDA FINANSAL RAPORLAMAYA ILISKIN ESASLAR TEBLIGI`NIN 9. MADDESI GEREGINCE HAZIRLANAN SORUMLULUK BEYANI FINANSAL TABLO VE FAALIYET RAPORLARININ KABULUNE ILISKIN YONETIM KURULU`NUN KARAR TARIHI : 04.11.2015 KARAR SAYISI : 2015/21 SIRKETIMIZCE HAZIRLANAN 01.01.2015 - 30.09.2015 DONEMINE AIT, SERMAYE PIYASASI KURULU`NUN (SPK) SERI II.14.1. SAYILI `SERMAYE PIYASASINDA FINANSAL RAPORLAMAYA ILISKIN ESASLAR TEBLIGI` (`TEBLIG`) UYARINCA TURKIYE MUHASEBE STANDARTLARI/TURKIYE FINANSAL RAPORLAMA STANDARTLARI (`TMS/TFRS`) VE SPK TARAFINDAN BELIRLENEN FORMATLARLA UYUMLU OLARAK HAZIRLANAN DIPNOTLARI ILE BIRLIKTE KONSOLIDE FINANSAL DURUM TABLOSU, KAPSAMLI GELIR TABLOSU, NAKIT AKIS TABLOSU VE OZKAYNAK DEGISIM TABLOSU ILE ARA DONEM FAALIYET RAPORU`NUN (`FINANSAL RAPORLAR`), SPK DUZENLEMELERI DOGRULTUSUNDA; * TARAFIMIZCA INCELENDIGINI, * SIRKETIMIZDEKI GOREV VE SORUMLULUK ALANIMIZDA SAHIP OLDUGUMUZ BILGILER CERCEVESINDE, ONEMLI KONULARDA GERCEGE AYKIRI BIR ACIKLAMA VEYA ACIKLAMANIN YAPILDIGI TARIH ITIBARIYLE YANILTICI OLMASI SONUCUNU DOGURABILECEK HERHANGI BIR EKSIKLIK ICERMEDIGINI, * SIRKETIMIZDEKI GOREV VE SORUMLULUK ALANIMIZDA SAHIP OLDUGUMUZ BILGILER CERCEVESINDE, TEBLIG UYARINCA HAZIRLANMIS FINANSAL TABLOLARIN KONSOLIDASYON KAPSAMINDAKILERLE BIRLIKTE, ISLETMENIN AKTIFLERI, PASIFLERI, FINANSAL DURUMU VE KAR VE ZARARI ILE ILGILI GERCEGI DURUST BIR BICIMDE YANSITTIGINI VE FAALIYET RAPORUNUN ISIN GELISIMI VE PERFORMANSINI VE KONSOLIDASYON KAPSAMINDAKILERLE BIRLIKTE ISLETMENIN FINANSAL DURUMUNU VE KARSI KARSIYA OLUNAN ONEMLI RISK VE BELIRSIZLIKLERLE BIRLIKTE DURUSTCE YANSITTIGINI BILGILERINIZE SUNAR, YAPILAN ACIKLAMADAN DOLAYI SORUMLU OLDUGUMUZU BEYAN EDERIZ. SAYGILARIMIZLA, GOKCE BAYINDIR LIBERO MILONE CENGIZ EROLDU BAGIMSIZ BAGIMSIZ YONETIM KURULU UYESI YONETIM KURULU UYESI YONETIM KURULU UYESI & CEO DENETIM KOMITESI DENETIM KOMITESI BASKANI UYESI STATE OF RESPONSIBILITY SUBMITTED AS PER ARTICLE 9 OF COMMUNIQU II-14.1. ON PRINCIPLES REGARDING FINANCIAL REPORTING IN CAPITAL MARKETS BY CAPITAL MARKETS BOARD BOARD DECISION ON APPROVAL OF FINANCIAL TABLES AND ACTIVITY REPORTS DATE OF DECISION : 04.11.2015 NUMBER OF DECISION : 2015/21 WE HEREBY DECLARE THAT THE CONSOLIDATED FINANCIAL STATUS TABLE, DETAILED INCOME STATEMENT, CASH-FLOW TABLE, TABLE OF CHANGES IN EQUITY AND THE INTERIM ACTIVITY REPORT (`FINANCIAL REPORTS`) FOR THE PERIOD FROM 01.01.2014 TO 30.09.2014 ISSUED BY THE COMPANY IN ACCORDANCE WITH TURKEY ACCOUNTING STANDARDS/TURKEY FINANCIAL REPORTING STANDARDS (TMS/TFRS) AND THE MANDATORY FORMATS SPECIFIED BY THE CAPITAL MARKETS BOARD (CMB) AS PER SERIAL II.14.1. `COMMUNIQUÉ ON PRINCIPLES REGARDING FINANCIAL REPORTING IN CAPITAL MARKETS` (`COMMUNIQUÉ`) BY CMB AND ITS FOOTNOTES HAVE BEEN REVIEWED BY US AND; * WE STATE THAT, * BASED ON OUR KNOWLEDGE WITHIN THE SCOPE OF OUR DUTIES AND RESPONSIBILITIES IN THE COMPANY, THEY DO NOT CONTAIN ANY MISLEADING STATEMENTS WITH REGARDS TO IMPORTANT MATTERS OR DO NOT CONTAIN ANY MISSING INFORMATION THAT WOULD BE INTERPRETED AS MISLEADING AS OF THE DATE OF STATEMENT, * BASED ON OUR KNOWLEDGE WITHIN THE SCOPE OF OUR DUTIES AND RESPONSIBILITIES IN THE COMPANY, FINANCIAL STATEMENTS ISSUED AS PER THE COMMUNIQUÉ ALONG WITH THOSE WITHIN THE SCOPE OF CONSOLIDATION ACCURATELY REFLECT THE ASSETS, LIABILITIES, FINANCIAL STATUS AND PROFITS AND LOSSES OF THE COMPANY AND THE ACTIVITY REPORT ALONG WITH THOSE WITHIN THE SCOPE OF CONSOLIDATION ACCURATELY REFLECTS THE DEVELOPMENT AND PERFORMANCE OF THE BUSINESS AND THE SIGNIFICANT RISKS AND UNCERTAINTIES AND WE ASSUME RESPONSIBILITY FOR THIS STATEMENT. YOURS SINCERELY, GOKCE BAYINDIR LIBERO MILONE CENGIZ EROLDU INDEPENDENT MEMBER INDEPENDENT MEMBER MEMBER OF THE BOARD OF DIRECTORS OF THE BOARD OF DIRECTORS OF THE BOARD OF DIRECTORS AUDITING COMMETTEE AUDITING COMMETTEE & CEO CHAIRMAN MEMBER ---------------------------------------------------------------------------------------------