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TEL +82 031-212-1984 FAX +82 031-212-1985 E-MAIL asicland@asicland.com | ANNOUNCEMENT | |||||
Copyright ⓒ ASICLAND Co., Ltd. All rights reserved. |  |  |  |  |
Notice of Extraordinary 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 an Extraordinary General Meeting of Shareholders as follows, and kindly request your attendance.
Date and Time: August 12, 2019, 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 Items>
Agenda Item 1: Addition of Certain Provisions to the Articles of Incorporation
Agenda Item 2: Granting of Stock Options
Head of Management Support Division, Seok-joo Lee (031-8002-6950)
July 29, 2019
ASICLAND Co., Ltd. CEO Jong-min Lee