Announcement
Notice of Convocation of the Extraordinary General Meeting of Shareholders
Notice of Convocation of the 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
August 11, 2017 at 9:00 a.m.
Venue
The Piace, 5th Floor, New Hilltop Hotel, 645 Nonhyeon-ro, Gangnam-gu, Seoul
Reports
Audit report.
Agenda
- Partial amendment of the Articles of Incorporation to change the company name from MK Trend Co., Ltd. to HANSAE-MK Co., Ltd.
- Appointment of Kim Ji-won as an inside director.
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
- HANSAE-MK Notice of Convocation of the General Meeting of Shareholders.pdf (PDF, 11 pages)
The attached files are the original Korean-language corporate filings and remain the authoritative source documents.