Notice of Convocation of the 24th Annual General Meeting of Shareholders

Notice of Convocation of the 24th 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 15, 2019 at 9:00 a.m.

Venue

The Piace, 5th Floor, New Hilltop Hotel, 645 Nonhyeon-ro, Gangnam-gu, Seoul

Reports

Audit report and business report.

Agenda

1. Approval of the separate and consolidated financial statements for the 24th fiscal year, including the proposed appropriation of retained earnings and a planned cash dividend of KRW 200 per share.
2. Partial amendment of the Articles of Incorporation.
3. Appointment of inside directors Kim Dong-nyung, Kim Moon-hwan, and Kim Ik-hwan.
4. Appointment of Cho Tae-hyun as an outside director.
5. Appointment of Cho Tae-hyun as an Audit Committee member.
6. Approval of the remuneration limit for 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

• HANSAE-MK Notice of Convocation of the General Meeting of Shareholders.pdf (PDF, 56 pages)

The attached files are the original Korean-language corporate filings and remain the authoritative source documents.