Notice of convocation of the 3rd regular shareholders' meeting
We wish the shareholders' health and peace in the house.
In accordance with the provisions of Article 21 of the Articles of Incorporation, the 3rd regular shareholders' meeting will be held as follows.
- under -
1.Date and Time: March 31, 2017 (Friday) 10:00 a.m.
2. Venue: #801, 101-dong, 88, Sinwon-ro, Yeongtong-gu, Suwon-si, Gyeonggi-do (Shin-dong, Digital Empire 2)
3. Purpose of the meeting:
end. Reports: Audit report, business report
I. Negative agenda
Agenda 1: 3rd term (2016.1.1 ~ 2016.12.31)
Approval of the statement of financial position, statement of income and statement of appropriation of retained earnings
4. What to prepare when attending the general shareholders' meeting
-Direct event: ID card, seal stamp, seal certificate