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제34기 임시주주총회 소집공고

2026. 7. 27.

제34기 임시주주총회 소집공고

주주님의 건승과 댁내의 평안을 기원합니다. 
당사는 상법 제363조와 당사 정관 19조에 의거하여 제34기 임시주주총회를 아래와 같이 소집하오니 참석하여 주시기 바랍니다.

1. 일시 : 2026년 8월 11일(화) 오전 9시
2. 장소 : 서울시 서초구 반포대로3 이스트빌딩 6층 대회의실
3. 회의목적사항 :
① 제1호 의안 : 사내이사 선임의 건
(제1-1호 의안 변형진 선임의 건, 제1-2호 의안 김장중 선임의 건)
② 제2호 의안 : 사외이사 한종연 선임의 건

4. 비고: 상세 안건은 첨부파일 및 금융감독원 전자공시시스템(https://dart.fss.or.kr), 한국거래소 상장공시시스템(https://kind.krx.co.kr)을 참고하시기 바랍니다.

제34기 임시주주총회 소집공고

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