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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 the 4th Annual 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 Annual General Meeting of Shareholders as follows, and kindly request your attendance.
Date and Time: March 27, 2020 (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 Items>
Agenda Item 1: Approval of Financial Statements
Agenda Item 2: Approval of the Remuneration Limit for Directors
Head of Management Support Division, Seok-joo Lee (031-8002-6950)
March 10, 2020
ASICLAND Co., Ltd. CEO Jong-min Lee