Notice of the 31st Annual General Meeting of Shareholders
2024. 3. 13.
I wish for your 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 31st regular shareholders' meeting will be held as follows. Please attend.
1. Date : March 28, 2024 (Thu) 9:00 AM
2. Location : EST Building 6th floor conference room, Banpo-daero 3, Seocho-gu, Seoul
3. Purpose of the meeting : ①Report items ②Resolution items
4. Remarks: For detailed items, please refer to the attachment files and the Financial Supervisory Service's Electronic Disclosure System (https://dart.fss.or.kr), Korea Exchange's listing disclosure system (https://kind.krx.co.kr).
I wish for your 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 31st regular shareholders' meeting will be held as follows. Please attend.
1. Date : March 28, 2024 (Thu) 9:00 AM
2. Location : EST Building 6th floor conference room, Banpo-daero 3, Seocho-gu, Seoul
3. Purpose of the meeting : ①Report items ②Resolution items
4. Remarks: For detailed items, please refer to the attachment files and the Financial Supervisory Service's Electronic Disclosure System (https://dart.fss.or.kr), Korea Exchange's listing disclosure system (https://kind.krx.co.kr).
I wish for your 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 31st regular shareholders' meeting will be held as follows. Please attend.
1. Date : March 28, 2024 (Thu) 9:00 AM
2. Location : EST Building 6th floor conference room, Banpo-daero 3, Seocho-gu, Seoul
3. Purpose of the meeting : ①Report items ②Resolution items
4. Remarks: For detailed items, please refer to the attachment files and the Financial Supervisory Service's Electronic Disclosure System (https://dart.fss.or.kr), Korea Exchange's listing disclosure system (https://kind.krx.co.kr).
I wish for your 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 31st regular shareholders' meeting will be held as follows. Please attend.
1. Date : March 28, 2024 (Thu) 9:00 AM
2. Location : EST Building 6th floor conference room, Banpo-daero 3, Seocho-gu, Seoul
3. Purpose of the meeting : ①Report items ②Resolution items
4. Remarks: For detailed items, please refer to the attachment files and the Financial Supervisory Service's Electronic Disclosure System (https://dart.fss.or.kr), Korea Exchange's listing disclosure system (https://kind.krx.co.kr).