Notice of Convocation of the 25th Annual General Meeting of Shareholders

Notice of Convocation of the 25th 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, 2020 at 9:00 a.m.

Venue

Geranium Hall, 2nd Floor, Samjung Hotel, 150 Bongeunsa-ro, Gangnam-gu, Seoul

Reports

Audit report, report on the operation of the internal accounting control system, and business report.

Agenda

1. Approval of the separate and consolidated financial statements for the 25th fiscal year.
2. Partial amendment of the Articles of Incorporation.
3. Appointment of directors: reappointment of inside director Kim Ji-won, reappointment of outside director Yoo Seok-jun, and appointment of outside director Park Ho-sung.
4. Appointment of Yoo Seok-jun and Park Ho-sung as Audit Committee members.
5. 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, 64 pages)

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