Notice of the 30th Annual General Meeting of Shareholders
2023. 3. 14.
We wish for the prosperity of our shareholders and peace in your household.
In accordance with the Commercial Act Article 365 and Article 19 of our company's articles of association, we hereby announce the convening of the 30th regular general meeting of shareholders as follows, and kindly ask for your attendance.
1. Date and Time: March 29, 2023 (Wed) 9:00 AM
2. Venue: 6th Floor Meeting Room, East Building, 3 Banpo-daero, Seocho-gu, Seoul
3. Purpose of the Meeting: ①Report items ②Resolution items
4. Remarks: For detailed items, please refer to the attachments, the Financial Supervisory Service's electronic disclosure system (https://dart.fss.or.kr), and the Korea Exchange's listing disclosure system (https://kind.krx.co.kr).
We wish for the prosperity of our shareholders and peace in your household.
In accordance with the Commercial Act Article 365 and Article 19 of our company's articles of association, we hereby announce the convening of the 30th regular general meeting of shareholders as follows, and kindly ask for your attendance.
1. Date and Time: March 29, 2023 (Wed) 9:00 AM
2. Venue: 6th Floor Meeting Room, East Building, 3 Banpo-daero, Seocho-gu, Seoul
3. Purpose of the Meeting: ①Report items ②Resolution items
4. Remarks: For detailed items, please refer to the attachments, the Financial Supervisory Service's electronic disclosure system (https://dart.fss.or.kr), and the Korea Exchange's listing disclosure system (https://kind.krx.co.kr).
We wish for the prosperity of our shareholders and peace in your household.
In accordance with the Commercial Act Article 365 and Article 19 of our company's articles of association, we hereby announce the convening of the 30th regular general meeting of shareholders as follows, and kindly ask for your attendance.
1. Date and Time: March 29, 2023 (Wed) 9:00 AM
2. Venue: 6th Floor Meeting Room, East Building, 3 Banpo-daero, Seocho-gu, Seoul
3. Purpose of the Meeting: ①Report items ②Resolution items
4. Remarks: For detailed items, please refer to the attachments, the Financial Supervisory Service's electronic disclosure system (https://dart.fss.or.kr), and the Korea Exchange's listing disclosure system (https://kind.krx.co.kr).
We wish for the prosperity of our shareholders and peace in your household.
In accordance with the Commercial Act Article 365 and Article 19 of our company's articles of association, we hereby announce the convening of the 30th regular general meeting of shareholders as follows, and kindly ask for your attendance.
1. Date and Time: March 29, 2023 (Wed) 9:00 AM
2. Venue: 6th Floor Meeting Room, East Building, 3 Banpo-daero, Seocho-gu, Seoul
3. Purpose of the Meeting: ①Report items ②Resolution items
4. Remarks: For detailed items, please refer to the attachments, the Financial Supervisory Service's electronic disclosure system (https://dart.fss.or.kr), and the Korea Exchange's listing disclosure system (https://kind.krx.co.kr).