Announcement
Notice of Convocation of the 22nd Extraordinary General Meeting of Shareholders
Notice of Convocation of the 22nd Extraordinary 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
September 28, 2016 at 9:00 a.m.
Venue
Lavender A Hall, 2nd Floor, Samjung Hotel, 150 Bongeunsa-ro, Gangnam-gu, Seoul
Reports
Audit report.
Agenda
- Appointment of Kim Dong-nyung and Kim Ik-hwan as inside directors.
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 22nd Extraordinary General Meeting of Shareholders.pdf (PDF, 12 pages)
The attached files are the original Korean-language corporate filings and remain the authoritative source documents.