Announcement
Notice of Convocation of the 17th Annual General Meeting of Shareholders
Notice of Convocation of the 17th Annual General Meeting of Shareholders
The Company convened the general meeting of shareholders described below in accordance with its Articles of Incorporation and applicable law.
Date and time
March 30, 2012 at 9:00 a.m.
Venue
Unam Hall, 4th Floor, Gangnam YMCA, 225-6 Nonhyeon-dong, Gangnam-gu, Seoul
Reports
Audit report and business report.
Agenda
- Approval of the balance sheet, income statement, and proposed appropriation of retained earnings for the 17th fiscal year.
- Partial amendment of the Articles of Incorporation.
- Approval of the remuneration limit for directors.
- Approval of the remuneration limit for the statutory auditor.
Shareholders could exercise voting rights in person or by proxy. The attached notice also contains the supporting governance and management reference materials provided for the meeting.
Original notice
- Notice of Convocation of the 17th Annual General Meeting of Shareholders.pdf (PDF, 18 pages)
The attached files are the original Korean-language corporate filings and remain the authoritative source documents.