Announcement
Notice of Convocation of the 26th Annual General Meeting of Shareholders
Notice of Convocation of the 26th 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 25, 2021 at 9:00 a.m.
Venue
Convention Hall, 2nd Floor, Eliena Hotel, 645 Nonhyeon-ro, Gangnam-gu, Seoul
Reports
Audit report, report on the operation of the internal accounting control system, and business report.
Agenda
- Approval of the separate and consolidated financial statements for the 26th fiscal year.
- Partial amendment of the Articles of Incorporation.
- 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, 23 pages)
The attached files are the original Korean-language corporate filings and remain the authoritative source documents.