In accordance with our articles of incorporation, we would like to hold the 18th regular general meeting of shareholders on March 30, 2022 as follows.
- The content is as follows -
1. Date: March 30, 2022 (Wednesday) 10:00 am
2. Location: Head office conference room
3. Purpose of the meeting
1) Report agenda:
(1) 2022 18th Sales and Audit Report
2) Wealth agenda :
(1) Proposition 1: Approval of the 18th financial statements
(2) Proposition 2: Amendment of Articles of Incorporation
(3) Proposed 3: Approval of the limit of directors' remuneration
(4) Proposition 4: Approval of the limit of audit fees
March 30th, 2022
Minigate Co., Ltd
27-1, Hakdong-ro 33-gil, Gangnam-gu, Seoul
CEO Hoon Jung
