06/10/2022 | Press release | Distributed by Public on 06/09/2022 23:13
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 |
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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 |
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※ Related disclosure | - |