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

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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 

효동타이마사지 출장샵 | 출장업소 | 대학생소개팅 청주 출장샵✓오시노댁의 시노부✓매곡면안마 고복리번개만남 보평역출장만남 정읍출장업소 단북면안마 암곡동출장만남 종로 성인맛사지 장유동맛사지 암남동출장샵 회현동모텔촌 정말섹시한 오토코노코 강간 서귀포성인출장마사지 송파여대생출장 김미경 43키로 heyzo 1146

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