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Disclosure

Convocation of shareholders’ meeting 2016-09-20
1. Title: Extraordinary shareholders’ meeting
 
2. Date: 10:00 on Oct. 31, 2016
 
3. Place: 136-23, Yugumagoksa-ro, Yugu-eup, Gongju-si, Chungcheongnam-do, Korea
 
4. Agenda
  - Audit report
  - Appointment of an executive director (Hae-sun Lee)
  - Grant of stock option to the executive director (300,000 shares)
 
5. Date of conclusion by the BOD: Sep. 19, 2016 (Two outside directors and an auditor in attendance)
Previous Result of extraordinary shareholders meeting 2016-09-12
Next Conclusion of share retirement 2016-09-20
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