Decision of holding general shareholders' meeting
Date 2020-03-09
1. Time and Place
- Time: 9:00 am on Mar 25, 2020
- Place: Theater 16, CGV Yongsan I-Park Mall, 55, Hangangdaero 23, Yongsan-gu, Seoul
2. Agenda
<Reporting Items>
- Audit Report
- Report of appointment of Independent auditor
- Business Report
- Report of execution status of Internal Accounting Control System
<Matters for Approval>
- Agenda 1 : Approval of financial statements for the 21st term(Jan 1, 2019 ~ Dec 31, 2019)
- Agenda 2 : Approval of the Ceiling Amount of Remuneration for Directors
3. Date of decision: Mar 9, 2020 (Three outside directors attended the meeting.)
- Time: 9:00 am on Mar 25, 2020
- Place: Theater 16, CGV Yongsan I-Park Mall, 55, Hangangdaero 23, Yongsan-gu, Seoul
2. Agenda
<Reporting Items>
- Audit Report
- Report of appointment of Independent auditor
- Business Report
- Report of execution status of Internal Accounting Control System
<Matters for Approval>
- Agenda 1 : Approval of financial statements for the 21st term(Jan 1, 2019 ~ Dec 31, 2019)
- Agenda 2 : Approval of the Ceiling Amount of Remuneration for Directors
3. Date of decision: Mar 9, 2020 (Three outside directors attended the meeting.)
- Guarantee for an affiliate's obligation 2020-03-05
- Submission of the audit report 2020-03-17