SK Telecom Co. Ltd.

06/10/2021 | Press release | Distributed by Public on 06/10/2021 04:10

RESOLUTION TO CALL EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS (Form 6-K)

RESOLUTION TO CALL

EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

The board of directors (the 'Board') of SK Telecom Co., Ltd. (the 'Company') has resolved to call an extraordinary general meeting of shareholders ('EGM'), to be held at the following time and place and the agenda of which shall be as follows:

1. Date / Time October 12, 2021, 10:00 am (Seoul time)
2. Place SUPEX Hall, 4th Floor, SK T-Tower, 65, Eulji-ro, Jung-gu, Seoul, Korea
3. Agenda

☐ Purpose of EGM

A. Report

- Report to shareholders of agenda item and related documents

B. Agenda

1. Stock Split and Amendments to the Articles of Incorporation

2. Approval of Spin-off Plan

4. Date of Board Resolution June 10, 2021

- Attendance of Outside
Directors

Present: 5
Absent: 0
5. Other Important Matters
Relating to Investment
Decision
The record date for shareholder determination for the EGM is July 16, 2021.