[Notice] Announcement of the Interim Shareholders' Meeting
Author
admin
Date
2020-07-24 12:05
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I wish you good health and peace in the house.
We are holding an extraordinary shareholders' meeting as follows in accordance with commercial law and the articles of association, so please attend.
1. Date: 02 September 2019 (Monday) 10 AM
2. Place: Cherry Blossom-ro 234, 403 (Ace High-End Tower 6) in Geumcheon-gu, Seoul
Combustech conference room co., ltd.
3. Purpose of the meeting
Go. Report.
B. Decisions
No.1 Proposal: Changes to articles of association
4. Sub-reference documents
A. Attendance by oneself: identification card or a letter of attendance at a general meeting of shareholders
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.
August 13, 2019
Combustech Co., Ltd.
Representative Director Lee Don-won (Working for a Job)
We are holding an extraordinary shareholders' meeting as follows in accordance with commercial law and the articles of association, so please attend.
1. Date: 02 September 2019 (Monday) 10 AM
2. Place: Cherry Blossom-ro 234, 403 (Ace High-End Tower 6) in Geumcheon-gu, Seoul
Combustech conference room co., ltd.
3. Purpose of the meeting
Go. Report.
B. Decisions
No.1 Proposal: Changes to articles of association
4. Sub-reference documents
A. Attendance by oneself: identification card or a letter of attendance at a general meeting of shareholders
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.
August 13, 2019
Combustech Co., Ltd.
Representative Director Lee Don-won (Working for a Job)