In accordance with our articles of incorporation, we would like to hold the 14th regular general meeting of shareholders on March 29, 2018 as follows.
- The content is as follows -
1. Date: March 29, 2018 (Tuesday) 10:00 am
2. Location: Head office conference room
3. Purpose of the meeting
1) Report agenda:
(1) 2017 14th Sales and Audit Report
2) Wealth agenda :
(1) Proposition 1: Approval of financial statements for the 14th period
(2) Proposition 2: Approval of limit of remuneration for directors
(3) Proposition 3: Approval of the limit of audit remuneration
March 14, 2018
Minigate Co., Ltd
662, Nonhyeon-ro, Gangnam-gu, Seoul, 6th floor, Heritz Tower
CEO Hoon Jung
