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The 24th extraordinary shareholders' meeting

  • 최고관리자
  • 2020-10-14
  • 108

Hello, I'm a manager.

I'd like to talk about convening an extraordinary shareholders' meeting.

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We will convene the 24th extraordinary shareholders' meeting as follows.

In accordance with Article 542-4 of the Commercial Act, the notice of convening a small shareholder

who owns less than 1% of the shares shall be substituted by the electronic notice and the notice of the website.

---- Next ----

1. Date: 10 a.m. Thursday, October 29, 2020
2. Places: The main office conference room

                    27 Seongseo Industrial Road 11-gil, Dalseo-gu, Daegu (Horim-dong)
3. An agenda item
  Item No. 1: Changing the articles of association

Refer to the attached file for details and required forms.

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Thank you.

첨부파일
201014-24기임시주주총회소집통지문.pdf