3) issue,
acquire, sell, dispose of, create security over or to perform any other legal actions on all kind of securities, commercial papers, profit
sharing instruments, bonds, bills and convertible bonds provided that such actions are not qualified as investment services and activities.
The authority for issuing all kinds of debt instrument and capital market instrument in the nature of debt instrument is granted to Board
of Directors pursuant to the provisions of Capital Markets Law;
4) enter into license, concession, trademark, know-how, technical information and assistance and any other intellectual property right agreements
and acquire, lease and register these rights;
5) as necessitated by the purpose and scope of business of the Company; acquire, lease, rent and sell of all types of movable and immovable
property; construct plants and any kind of buildings; enter into financial leasing agreements; acquire, register and annotate in titled
deeds and relevant registries any personal or in-rem rights regarding movable and immovable property, including but not limited to, promise
to sell, pledge, mortgage, commercial enterprise pledge and chattel mortgage; accept mortgage from third parties; release pledges and
mortgages established in favour of the Company; create security over movable and immovable properties owned by the Company, in whatsoever
name or form, including mortgage, pledge, commercial enterprises pledge and chattel mortgage, in its own name or in favour of the companies
which are included within the fully consolidated companies in preparation of its financial statements or in favour of the third parties
on the condition of being within the purpose of conducting the ordinary business operations of the Company; provided that the principles
regulated in accordance with the capital markets legislation shall be complied with regarding the Company’s transactions of providing
guarantees, sureties, security interests or pledges including mortgages, in its own name or in favour of third parties and disclosures
required under the capital markets legislation shall be made in order to inform investors in case special circumstances arise in transactions
to be performed in favour of third parties;
6) undertake other enterprises and enter into necessary
business, transactions and agreements as necessitated by the purpose and scope of business of the Company;
7) register
SIM card trademarks and symbols; sell, lease, re-purchase, re-sell the same through other vendors; agree with dealers abroad or in the
country for the sale of such cards; export the same; import other SIM cards and perform all related dispositions.
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3) issue,
acquire, sell, dispose of, create security over or to perform any other legal actions on all kind of securities, commercial papers, profit
sharing instruments, bonds, bills and convertible bonds provided that such actions are not qualified as investment services and activities.
The authority for issuing all kinds of debt instrument and capital market instrument in the nature of debt instrument is granted to Board
of Directors pursuant to the provisions of Capital Markets Law;
4) enter into license, concession, trademark, know-how, technical information and assistance and any other intellectual property right agreements
and acquire, lease and register these rights;
5) as necessitated by the purpose and scope of business of the Company; acquire, lease, rent and sell of all types of movable and immovable
property; construct plants and any kind of buildings; enter into financial leasing agreements; acquire, register and annotate in titled
deeds and relevant registries any personal or in-rem rights regarding movable and immovable property, including but not limited to, promise
to sell, pledge, mortgage, commercial enterprise pledge and chattel mortgage; accept mortgage from third parties; release pledges and
mortgages established in favour of the Company; create security over movable and immovable properties owned by the Company, in whatsoever
name or form, including mortgage, pledge, commercial enterprises pledge and chattel mortgage, in its own name or in favour of the companies
which are included within the fully consolidated companies in preparation of its financial statements or in favour of the third parties
on the condition of being within the purpose of conducting the ordinary business operations of the Company; provided that the principles
regulated in accordance with the capital markets legislation shall be complied with regarding the Company’s transactions of providing
guarantees, sureties, security interests or pledges including mortgages, in its own name or in favour of third parties and disclosures
required under the capital markets legislation shall be made in order to inform investors in case special circumstances arise in transactions
to be performed in favour of third parties;
6) undertake other enterprises and enter into necessary business, transactions and agreements as necessitated by the purpose and scope of
business of the Company;
7) register
SIM card trademarks and symbols; sell, lease, re-purchase, re-sell the same through other vendors; agree with dealers abroad or in the
country for the sale of such cards; export the same; import other SIM cards and perform all related dispositions.
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