Notice of Convocation of the 27th Annual General Meeting of Shareholders
2020. 3. 9.
Wishing the shareholders success and peace at home.
In accordance with Article 365 of the Commercial Act and Article 19 of the company's Articles of Incorporation, the 27th annual shareholders' meeting will be held as follows, and your attendance is requested:
1. Date and Time: March 24, 2020, at 8:00 AM
2. Venue: Seminar Room, Basement Floor 1, ESTbuilding, Banpo-daero 3, Seocho-gu, Seoul
3. Meeting Agenda: ①Reporting items ②Resolution items
Wishing the shareholders success and peace at home.
In accordance with Article 365 of the Commercial Act and Article 19 of the company's Articles of Incorporation, the 27th annual shareholders' meeting will be held as follows, and your attendance is requested:
1. Date and Time: March 24, 2020, at 8:00 AM
2. Venue: Seminar Room, Basement Floor 1, ESTbuilding, Banpo-daero 3, Seocho-gu, Seoul
3. Meeting Agenda: ①Reporting items ②Resolution items
Wishing the shareholders success and peace at home.
In accordance with Article 365 of the Commercial Act and Article 19 of the company's Articles of Incorporation, the 27th annual shareholders' meeting will be held as follows, and your attendance is requested:
1. Date and Time: March 24, 2020, at 8:00 AM
2. Venue: Seminar Room, Basement Floor 1, ESTbuilding, Banpo-daero 3, Seocho-gu, Seoul
3. Meeting Agenda: ①Reporting items ②Resolution items
Wishing the shareholders success and peace at home.
In accordance with Article 365 of the Commercial Act and Article 19 of the company's Articles of Incorporation, the 27th annual shareholders' meeting will be held as follows, and your attendance is requested:
1. Date and Time: March 24, 2020, at 8:00 AM
2. Venue: Seminar Room, Basement Floor 1, ESTbuilding, Banpo-daero 3, Seocho-gu, Seoul
3. Meeting Agenda: ①Reporting items ②Resolution items