[Notice] Announcement of convening regular shareholders' meeting
Author
admin
Date
2020-07-24 12:04
Views
63
I wish you good health and peace in the house.
We hold the 18th Annual Shareholders' Meeting as follows in accordance with commercial law and articles of association, so please attend.
1. Date : March 30, 2018 (Friday) 9 a.m.
2. Place : Cherry Blossom Road No. 234, 403, Combustech Competition Room, Geumcheon-gu, Seoul
3. Purpose of the meeting
(g) Reporting: Sales reports, audit reports, etc.
B. Decisions
Proposition 1: Approval of the 18th balance sheet, income statement, and surplus disposal statement
No.2 Proposal: Approval of the limit of remuneration for directors
No.3 Proposal: Approval of audit and repair limits
4. Sub-reference documents
Go. On Your Attendance: I.D.
Me. When an agent is present: a letter of attorney, an identification card of an agent, a certificate of a seal of a stockholder's identity, or a copy of an identification card.
March 16, 2018
Combustech Co., Ltd.
Representative Director Lee Don-won (Working for a Job)
We hold the 18th Annual Shareholders' Meeting as follows in accordance with commercial law and articles of association, so please attend.
1. Date : March 30, 2018 (Friday) 9 a.m.
2. Place : Cherry Blossom Road No. 234, 403, Combustech Competition Room, Geumcheon-gu, Seoul
3. Purpose of the meeting
(g) Reporting: Sales reports, audit reports, etc.
B. Decisions
Proposition 1: Approval of the 18th balance sheet, income statement, and surplus disposal statement
No.2 Proposal: Approval of the limit of remuneration for directors
No.3 Proposal: Approval of audit and repair limits
4. Sub-reference documents
Go. On Your Attendance: I.D.
Me. When an agent is present: a letter of attorney, an identification card of an agent, a certificate of a seal of a stockholder's identity, or a copy of an identification card.
March 16, 2018
Combustech Co., Ltd.
Representative Director Lee Don-won (Working for a Job)