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

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댓글 0건 조회 25회 작성일 22-07-22 13:18

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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.

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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 

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