SKC Ltd.

06/10/2022 | Press release | Distributed by Public on 06/09/2022 23:13

Decision on Calling Shareholders' Meeting

Decision on Calling Shareholders' Meeting
1. Type of shareholders' meeting Extraordinary meeting
2. Date and time of meeting 2022-09-16 10 : 00
3. Place of meeting Auditorium on the 6th floor, Building B, The K-Twin Towers, 50 Jongro 1-gil, Jongno-gu, Seoul
4. Agenda and key issues

- Audit report

- No. 1: Approval of the split-off plan
- No. 2: Partial changes in the Articles of
Incorporation
5. Date of board resolution (decision date) 2022-06-08
- Attendance of outside directors Present(No.) 4
Absent(No.) 0
- Attendance of auditors (members of Audit Committee who are not outside directors) -
6. Other matters to be factored into investment decisions
- For a detailed agenda of of the extraordinary meeting of shareholders, please refer to the notice of convocation for shareholders' meeting to be announced later.

- Record date for confirming the list of shareholders : August 22, 2022
※ Related disclosure -