Notice of the 10th Annual General Meeting of Shareholders
We wish you continued success and good health.
Pursuant to Article 363 of the Korean Commercial Act and Article 21 of the Articles of Incorporation, the Company hereby convenes the 10th Annual General Meeting of Shareholders, as outlined below. Shareholders are kindly requested to attend.
1. Date and Time
- March 27, 2026 (Friday), 08:30 AM
2. Venue
- Grand Auditorium, Gwanggyo Comprehensive Social Welfare Center
41 Daehak-2ro, Yeongtong-gu, Suwon-si, Gyeonggi-do, Republic of Korea
3. Agenda
a. Reports
- Business Report
- Audit Report by the Auditor
- Report on the Operation Status of the Internal Control over Financial Reporting
b. Reports
Agenda No.1: Approval of the Separate and Consolidated Financial Statements for the 10th Fiscal Year
Agenda No.2: Amendment to Certain Provisions of the Articles of Incorporation
Agenda No.3: Amendment to the Executive Compensation Regulations
Agenda No.4: Amendment to the Executive Retirement Benefit Regulations
Agenda No.5: Approval of the Maximum Limit of Auditor Compensation
4. Inspection of Reference Documents
In accordance with Article 542-4 of the Korean Commercial Act, documents for reference in relation to the management of the Company will be made available for inspection at the Company’s head office, the Financial Services Commission, the Korea Exchange, and KB Kookmin Bank (Transfer Agent).
Additionally, pursuant to Article 31(4) of the Enforcement Decree of the Korean Commercial Act, the Company’s Annual Report and Audit Report will be posted on the Company’s website (https://www.asicland.com/) at least one week prior to the General Meeting of Shareholders.
5. Exercise of Voting Rights
(1) Attendance by the Shareholder or Proxy
- When the shareholder attends in person
- Meeting admission ticket
- Valid identification
- When a proxy attends on behalf of the shareholder
- Meeting admission ticket
- Power of Attorney (including the personal information of both shareholder and proxy, signed/sealed by the shareholder, and accompanied by a copy of the shareholder’s ID or certificate of seal impression, etc.)
- Identification of the proxy
6. Miscellaneous
(1) Methods of Providing the Proxy Form
The proxy form may be provided through the following methods:
Direct delivery by the party soliciting voting rights
Delivery by mail or facsimile transmission
Delivery by e-mail (if the shareholder has expressed consent to receive e-mail)
Enclosure with the notice convening the General Meeting of Shareholders
※ No commemorative gifts will be provided at the 10th Annual General Meeting of Shareholders.
For inquiries regarding the meeting, please contact 031-212-1990.
March 12, 2026
ASICLAND Co., Ltd.
Jong-Min Lee
Chief Executive Officer
(Seal Omitted)
Notice of the 10th Annual General Meeting of Shareholders
We wish you continued success and good health.
Pursuant to Article 363 of the Korean Commercial Act and Article 21 of the Articles of Incorporation, the Company hereby convenes the 10th Annual General Meeting of Shareholders, as outlined below. Shareholders are kindly requested to attend.
1. Date and Time
2. Venue
41 Daehak-2ro, Yeongtong-gu, Suwon-si, Gyeonggi-do, Republic of Korea
3. Agenda
a. Reports
b. Reports
Agenda No.1: Approval of the Separate and Consolidated Financial Statements for the 10th Fiscal Year
Agenda No.2: Amendment to Certain Provisions of the Articles of Incorporation
Agenda No.3: Amendment to the Executive Compensation Regulations
Agenda No.4: Amendment to the Executive Retirement Benefit Regulations
Agenda No.5: Approval of the Maximum Limit of Auditor Compensation
4. Inspection of Reference Documents
In accordance with Article 542-4 of the Korean Commercial Act, documents for reference in relation to the management of the Company will be made available for inspection at the Company’s head office, the Financial Services Commission, the Korea Exchange, and KB Kookmin Bank (Transfer Agent).
Additionally, pursuant to Article 31(4) of the Enforcement Decree of the Korean Commercial Act, the Company’s Annual Report and Audit Report will be posted on the Company’s website (https://www.asicland.com/) at least one week prior to the General Meeting of Shareholders.
5. Exercise of Voting Rights
(1) Attendance by the Shareholder or Proxy
6. Miscellaneous
(1) Methods of Providing the Proxy Form
The proxy form may be provided through the following methods:
Direct delivery by the party soliciting voting rights
Delivery by mail or facsimile transmission
Delivery by e-mail (if the shareholder has expressed consent to receive e-mail)
Enclosure with the notice convening the General Meeting of Shareholders
※ No commemorative gifts will be provided at the 10th Annual General Meeting of Shareholders.
For inquiries regarding the meeting, please contact 031-212-1990.
March 12, 2026
ASICLAND Co., Ltd.
Jong-Min Lee
Chief Executive Officer
(Seal Omitted)