Announcement
Notice of Record Date for the Extraordinary General Meeting of Shareholders
Notice of Record Date for the Extraordinary General Meeting of Shareholders
Pursuant to Article 354 of the Commercial Act and Article 13 of the Company's Articles of Incorporation, the Company announced the record date and suspension of changes to the shareholder register, including share transfers, registration or cancellation of pledges, and notation or cancellation of trust property.
- Purpose: To determine the shareholders entitled to exercise voting rights at the Extraordinary General Meeting of Shareholders convened to approve the merger with Hansae Dream Co., Ltd.
- Record date: April 22, 2022.
April 7, 2022
HANSAE-MK Co., Ltd.
Representative Directors Kim Dong-nyung and Kim Ji-won
This English translation is provided for reference. In the event of any discrepancy, the Korean original shall prevail.