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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 22, 2021, 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 Item>
Agenda Item 1: Reappointment of Internal Director
Head of Accounting Team, Management Support Division, Hyun-joon Song (031-8002-6950)
August 6, 2021
ASICLAND Co., Ltd. CEO Jong-min Lee