Notice of convocation of the 6th 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 6th General Shareholders' Meeting will be held as follows.
- under -
1.Date & Time: March 26, 2020 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: 6th term (2019.1.1 ~ 2019.12.31)
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