Notice of Convocation of the 7th Annual General Meeting of Shareholders
We wish you all happiness and peace. In accordance with Article 21 of our Articles of Incorporation, we hereby notify you of the 7th Annual General Meeting of Shareholders as follows:
-Details -
1. Date and Time: March 31, 2023 (Friday) at 10:00 AM
2. Venue: ASICLAND Co., Ltd. Meeting Room, Rich Plaza 3rd Building, Room 309, 60 Daehak-ro, Yeongtong-gu, Suwon-si
3. Meeting Agenda
a. Reports: Business Report and Audit Report
b. Agenda Items:
Item 1: Approval of Financial Statements
Item 2: Approval of Directors' Remuneration Limit
Item 3: Approval of Auditors' Remuneration Limit
4. Items to Prepare for Attending the Shareholders' Meeting
- For Direct Attendance: ID (Resident Registration Card, Driver's License), Shareholders' Meeting Attendance Card
- For Proxy Attendance: Shareholders who wish to have a proxy exercise their voting rights must submit a document (power of attorney) proving their proxy before the meeting starts.
The proxy must bring all of the following items for verification:
a. Original Power of Attorney (including personal information of the shareholder and proxy, with the shareholder’s seal)
b. One of the following: the shareholder’s certificate of seal impression or a copy of the shareholder’s ID
c. Proxy’s ID
* Please ensure the power of attorney is sealed with the shareholder’s seal and includes the shareholder’s certificate of seal impression.
- For Written Voting: Shareholders who wish to exercise their voting rights in writing should mark and sign or seal the enclosed written voting form and send it in the return envelope provided.
March 15, 2023
ASICLAND Co., Ltd. CEO Jong-min Lee
Notice of Convocation of the 7th Annual General Meeting of Shareholders
We wish you all happiness and peace. In accordance with Article 21 of our Articles of Incorporation, we hereby notify you of the 7th Annual General Meeting of Shareholders as follows:
-Details -
1. Date and Time: March 31, 2023 (Friday) at 10:00 AM
2. Venue: ASICLAND Co., Ltd. Meeting Room, Rich Plaza 3rd Building, Room 309, 60 Daehak-ro, Yeongtong-gu, Suwon-si
3. Meeting Agenda
a. Reports: Business Report and Audit Report
b. Agenda Items:
Item 1: Approval of Financial Statements
Item 2: Approval of Directors' Remuneration Limit
Item 3: Approval of Auditors' Remuneration Limit
4. Items to Prepare for Attending the Shareholders' Meeting
- For Direct Attendance: ID (Resident Registration Card, Driver's License), Shareholders' Meeting Attendance Card
- For Proxy Attendance: Shareholders who wish to have a proxy exercise their voting rights must submit a document (power of attorney) proving their proxy before the meeting starts.
The proxy must bring all of the following items for verification:
a. Original Power of Attorney (including personal information of the shareholder and proxy, with the shareholder’s seal)
b. One of the following: the shareholder’s certificate of seal impression or a copy of the shareholder’s ID
c. Proxy’s ID
* Please ensure the power of attorney is sealed with the shareholder’s seal and includes the shareholder’s certificate of seal impression.
- For Written Voting: Shareholders who wish to exercise their voting rights in writing should mark and sign or seal the enclosed written voting form and send it in the return envelope provided.
March 15, 2023
ASICLAND Co., Ltd. CEO Jong-min Lee