30대 40대 주부부업 재테크 입문서 지역대출연체 압류 신용대출 금리 계산기 재테크의 뜻 성남아파트 투자 코로나 부업상담 jt 저축은행 재테크 로드맵 원주맛집 라이브재테크집에서돈벌기 커피머신 여행에미치다_제주 장어덮밥 출장업소 보령콜걸샵 김천출장샵 출장여대생 출장안마 여주출장안마 출장타이마사지 출장여대생 시흥콜걸샵 용산출장안마 호근동마사지 대구이삿짐센터 우성면타이마사지 헌팅트로피 망우동타이마사지
HOME > Notice > Notice

Notice

WHAT IS A HIGH PRESSURE SOLUTION?
Today’s Chips are pushing the limits of traditional scaling

Notice

Announcement of the convocation of the 4th regular shareholders' meeti…

Page info

Writer 관리자
Comment 0 Hits 1,657 Date 22-07-22 13:18

Article

I wish the shareholders' health and peace in the house. In accordance with Article 363 of the Commercial Act and Article 23 of the Articles of Incorporation, the Company is convening the 4th General Shareholders' Meeting as follows.

- under -

1.Date and time: March 31, 2021 (Wed) 10:00 a.m.
2. Location: 65, Omokcheon-ro 152beon-gil, Gwonseon-gu, Suwon-si, Gyeonggi-do (16642)
3. Purpose of the meeting
《Reports》 1) Audit report from auditor 2) Business report 3) Report on appointment of external auditor
《Resolution》
Agendum #1: Approval of 4th term (January 1, 2020 ~ December 31, 2020) Statement of financial & Income Statement & surplus appropriation statement (draft)
Agendum 2: Revision of the executive severance pay regulation
Agendum 3: Approval of the limit of compensation for directors
Agendum #4: Approval of the limit of remuneration for auditors
4. What to prepare when attending the general shareholders' meeting
-Direct event: place of attendance, ID
-Agency event: Attendance letter, power of attorney
Submission), representative's identification card
5. Others
-To prevent the spread of Covid-19 infection, the body temperature of attending shareholders can be measured at the entrance of the general hall.
In the event of fever, in accordance with Article 12 of the Act on the Prevention and Management of Infectious Diseases,
We will inform you in advance that we will fulfill our obligation to report to the complaint.

March 16, 2021
HPSP Co., Ltd.
Representative Director KIM YONG WOON 

초동면콜걸 양산출장샵,출장샵밤길,인천콜걸샵 광명출장안마✓속초콜걸샵✓영천콜걸샵 염포동마사지 FC2 H도 여장남자 동인지 지하철 오마담 사등동채팅 밤길출장샵 | 인천출장안마 | 광양출장안마 30싱글모임✓구로출장샵 미팅소개팅 29금사진 여주콜걸샵 야애니 트로피컬 키스 자동차민원 대국민포털

여름코디 제주도카페추천 광안리카페 주부알바 이태원술집 20대코디 불토 신세계백화점전세 대출 비교와디즈크라우디 여수맛집 육아맘맞팔 핑크드래곤 야만화 유비벨록스 안산출장만남 야한만호ㆍ 일산 조건녀