The 24th extraordinary shareholders' meeting
Hello, I'm a manager.
I'd like to talk about convening an extraordinary shareholders' meeting.
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.
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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.