Notification of convocation of the 5th regular shareholders' meeting
I wish the shareholders' health and peace in the house.
In accordance with the provisions of Article 21 of the Articles of Incorporation, the 5th regular shareholders' meeting will be held as follows.
- under -
1.Date and Time: March 28, 2019 at 2pm
2. Venue: 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
Agenda 1: 5th term (2018.1.1 ~ 2018.12.31)
Approval of the statement of financial position, income statement 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