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Thông báo & Tin tức

Thông báo

Notice of convocation of the 7th regular shareholders' meeting
admin|2021-02-15 Lượt xem|342

Notice of convocation of the 7th 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 7th General Shareholders' Meeting will be held as follows.

 

                                 - under -

 

1.Date and time: March 26, 2021, 2pm

2. Venue: Room 1016, 10th floor, 6, Samseong 1-ro 5-gil, Hwaseong-si, Gyeonggi-do (Seok-dong, Wonhee Castle Dongtan)

3. Purpose of the meeting:

   end. Reports: Audit report, business report

   I. Negative agenda

   Agendum #1: 7th term (2020.1.1 ~ 2020.12.31)

                 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