Notice

[Notice] Announcement of the 21st Annual General Meeting of Shareholders

Author
admin
Date
2020-07-15 10:48
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9
Announcement of the 21st Annual General Meeting of Shareholders

I wish you good health and peace in the house.

We are holding the 21st Annual Shareholders' Meeting as follows in accordance with commercial law and articles of association, so please attend.

1. Daytime: March 31, 2020 (Tuesday) 10 a.m.

2. Jang So: Cherry Blossom Road No. 234, 403, Cumbersteak Competition Room, Geumcheon-gu, Seoul

3. Purpose of the meeting
1) Reporting: sales reports, audit reports, etc.
2) Resolution
A. Proposition 1: Approving the 21st financial statements
B. No.2 Proposal: Appointment of directors
B-1: The appointment of a new executive director Kwon Chul-soo
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