Electronic Notice

Notice of Convocation of Shareholders Meeting 2019-03-14
Notice of Convocation of Shareholders' Meeting
(30th General Shareholders’ Meeting)

We convoke the 30th general shareholders' meeting according to the Article 21 of the articles of association.
- Details –

1. Time: 10:00 a.m. on Mar. 29, 2019

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

3. Agendas

   1) Reports on audit results, operating results, and operation status of the internal accounting management system
   2) Submitted items
      1st item: Approval of the 30th (2018.1.1~2018.12.31) fiscal year’s financial statement and statements
                  of appropriation of retained earnings (consolidated and non-consolidated basis)
      2nd item: Appointment of directors
         Park, Tae-hyun (Other non-executive director)
         Boo, Jae-hoon (Other non-executive director)
         Lee, Joong-sik (Outside director)
         Lee, Joon-ho (Outside director)
         Choi, In-beom (Outside director)
         Ryu, Ki-seok (Outside director)
      3rd item: Appointment of Audit Committee members
         Lee, Joong-sik (Outside director)
         Lee, Joon-ho (Outside director)
         Ryu, Ki-seok (Outside director)
      4th item: Grant of stock option to executives
      5th item: Amendment of the articles of association
      6th item: Approval of executives’ remuneration limits
         ※ If the above candidates submit the letter of resignation due to the completion of share transaction between the largest shareholder and Woongjin ThinkBig before the general shareholders’ meeting, the 2nd and 3rd items are withdrawn.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 Notice of Convocation of Shareholders Meeting 2019-03-06
Next No data.
close sitemap