Electronic Notice

Notice of Convocation of Shareholders Meeting 2019-03-06
Notice of Convocation of Shareholders' Meeting
(1st Extraordinary Shareholders’ Meeting in 2019)

We convoke the 1st extraordinary shareholders' meeting in 2019 according to the Article 21 of the articles of association.
- Details –

1. Time: 10:00 a.m. on Mar. 21, 2019

2. Place: 136-23, Yugumagoksa-ro, Yugu-eup, Gongju-si, Chungcheongnam-do

3. Agendas
     1) Reports on audit results
     2) Submitted items
          - 1st item: Appointment of directors
                        Yoon, Sae-bom (Other non-executive director)
                        Ahn, Ji-yong (Inside director)
                        Chae, Jin-ho (Other non-executive director)
                        Tak, Tae-moon (Outside director)
                        Lee, Chang-se (Outside director)
                        Kim, Shin-ho (Outside director)
                        Kim, Ik-rae (Outside director)
                        Lee, Hui-bum (Outside director)
          - 2nd item: Appointment of the Audit Committee members
                         Lee, Chang-se (Outside director)
                         Chae, Jin-ho (Other non-executive director)
                         Kim, Ik-rae (Outside director)
          - 3rd item: Approval of the grant of stock option to executives
          - 4th item: Amendment of the articles of association

          â—‹The resolution on the above 1st, 2nd, and 4th items are subject to the closing condition of share transaction between the largest shareholder and Woongjin ThinkBig. Therefore, it comes into force at the time of closing of share transaction, while automatically becoming invalid if share transaction contract is cancelled due to incomplete closing of share transaction. Meanwhile, when share transaction is successfully completed, directors and Audit Committee members who are scheduled to be appointed at the general shareholders’ meeting at March 29, 2019 will submit the letter of resignation at the closing date and at the same time, the items of appointing directors and Audit Committee members will also be withdrawn.

4. Notice of the Shareholders' Meeting
     According to the Article 542-4 of the Commercial Law, we announce the convocation of shareholders' meeting through the headquarters, our branches, Hana Bank's Securities Agency, Financial Services Commission, Dart System of KRX, and our corporate website.

5. Exercise of Voting Rights of Shareholders
     It's not necessary for shareholders to express their intention of exercising voting rights to the Korea Securities Depository. Direct voting at the shareholders' meeting or indirect voting by proxy is available.
     - Direct voting: Invitation and identification card of shareholders
     - Indirect voting: Invitation, proxy statement (including personal data of the shareholder and proxy), and identification card of proxy
Previous Disclosure on Setting the Base Date 2019-01-31
Next Notice of Convocation of Shareholders Meeting 2019-03-14
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