Notice of General Meeting of Shareholders
We wish for the prosperity of our shareholders and peace in your homes.
In accordance with Article 24 of our Articles of Incorporation, we hereby convene the 6th Annual General Meeting of Shareholders as follows, and kindly request your attendance.
Date and Time: March 25, 2022 (Friday) at 10:00 AM
Venue: ASICLAND Co., Ltd. Conference Room, 309 Rich Plaza 3rd Building, 60 Daehak-ro, Yeongtong-gu, Suwon-si, Gyeonggi-do
Purpose of the Meeting
Agenda 1: Approval of the Financial Statementsย
Agenda 2: Approval of Capitalization of Reservesย
Agenda 3: Approval of Changes in Executivesย
Agenda 4: Approval of the Remuneration Limit for Directorsย
Agenda 5: Approval of the Remuneration Limit for Auditors
March 10, 2022
ASICLAND Co., Ltd. CEO Jong-min Lee
Notice of General Meeting of Shareholders
We wish for the prosperity of our shareholders and peace in your homes.
In accordance with Article 24 of our Articles of Incorporation, we hereby convene the 6th Annual General Meeting of Shareholders as follows, and kindly request your attendance.
Date and Time: March 25, 2022 (Friday) at 10:00 AM
Venue: ASICLAND Co., Ltd. Conference Room, 309 Rich Plaza 3rd Building, 60 Daehak-ro, Yeongtong-gu, Suwon-si, Gyeonggi-do
Purpose of the Meeting
Agenda 1: Approval of the Financial Statementsย
Agenda 2: Approval of Capitalization of Reservesย
Agenda 3: Approval of Changes in Executivesย
Agenda 4: Approval of the Remuneration Limit for Directorsย
Agenda 5: Approval of the Remuneration Limit for Auditors
March 10, 2022
ASICLAND Co., Ltd. CEO Jong-min Lee