In accordance with our articles of incorporation, we would like to hold the 17th regular general meeting of shareholders on March 31, 2020 as follows.
- The content is as follows -
1. Date: March 31, 2020 (Tuesday) 10:00 am
2. Location: Head office conference room
3. Purpose of the meeting
1) Report agenda:
(1) 2019 16th Sales and Audit Report
2) Wealth agenda :
(1) Proposition 1: Approval of the 17th financial statements
(2) Proposition 2: 이사 보선의 건
(3) Proposition 3: Approval of limit of remuneration for directors
(4) Proposition 4: Approval of the limit of audit remuneration
March 31, 2020
Minigate Co., Ltd
3F, Bojeong Building, 220 Seokchonhosu-ro, Songpa-gu, Seoul
CEO Hoon Jung
