Notice of convocation of the 1st regular shareholders' meeting
I wish the shareholders' health and peace in the house.
The first regular shareholders' meeting will be held as follows in accordance with the provisions of Article 21 of the Articles of Incorporation, so please attend.
- under -
1. Date and Time: March 31, 2014 (Tuesday) 9:00 am
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
Agendum 1: 1st term (2014.10.21 ~ 2014.12.31)
Approval of the statement of financial position, statement of income and statement of appropriation of retained earnings
Agendum 2: Payment of stock options for employees
4. What to prepare when attending the general shareholders' meeting
-Direct event: ID card, seal stamp, seal certificate