Announcement
Results of the Extraordinary General Meeting of Shareholders
Results of the Extraordinary General Meeting of Shareholders
The Extraordinary General Meeting of Shareholders was held on August 11, 2017. Both agenda items were approved as originally proposed.
| Agenda item | Result |
|---|---|
| 1. Partial amendment of the Articles of Incorporation | Approved as proposed. The company name was changed from MK Trend Co., Ltd. to HANSAE-MK Co., Ltd. |
| 2. Appointment of one inside director | Approved as proposed. Kim Ji-won was newly appointed for a three-year term. |
The attached result notice lists Kim Ji-won's principal career history, including graduation from Ewha Womans University and its graduate school, service as head of Management Support at HANSAE-MK, and former service as a deputy division head at YES24.
Original result notice
- Results of the Extraordinary General Meeting of Shareholders.pdf (PDF, 1 page)
The attached files are the original Korean-language corporate filings and remain the authoritative source documents.