Documents
2025
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Documents for AGM 2025
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08/07/2025 |
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POA
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03/07/2025 |
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INVITATION LETTER TO ANNUAL GENERAL MEETING OF SHAREHOLDERS 2025
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01/07/2025 |
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2024
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Resignation Letter of the BOD Member - Mr. Kim Jung Wuk
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12/07/2024 |
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Notification on the Nomination and Candidacy of Additional Members for the BOD and BOS for the 2021-2026 Term
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05/07/2024 |
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Document for the AGM 2024
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02/07/2024 |
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POA to attend AGM 2024
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30/06/2024 |
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INVITATION TO ATTEND AGM 2024
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28/06/2024 |
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Instructions for Registering to Attend the AGM 2024
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28/06/2024 |
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Plan for AGM 2024
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20/05/2024 |
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2023
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Announcement Re: Nomination and self – nomination of BOD’s members and BOS’s member for term from 2021 to 2026
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07/07/2023 |
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Invitation letter to Annual General Meeting of Shareholders 2023
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05/07/2023 |
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Guidelines for Registration for Annual Meeting of Shareholders 2023
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02/06/2023 |
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2022
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Documents of General Meeting of Shareholders 2022
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18/08/2022 |
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2021
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Documents for Annual General Meeting of Shareholders 2021
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30/06/2021 |
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Announcement Re: Nomination and self – nomination of BOD’s members and BOS’s members for term from 2021 to 2026
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24/06/2021 |
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2020
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Resolution
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16/07/2020 |
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Meeting Minutes
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16/07/2020 |
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Agenda
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30/06/2020 |
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REPORT OF THE BOARD OF DIRECTORS
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30/06/2020 |
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REPORT OF BOARD OF MANAGEMENT
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30/06/2020 |
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REPORT OF THE SUPERVISORY BOARD
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30/06/2020 |
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Submission: Approval of 2019 Audited Financial Statements, Profit Distribution 2019 and 2020 Business Plan
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30/06/2020 |
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Submission: Selection of an independent auditing firm for the fiscal year from 2020 to 2022
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30/06/2020 |
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Submission: Approval of amendment and supplement of Corporate Charter
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30/06/2020 |
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Submission: Approval of the resignation of members of the Board of Directors and election of additional members for the term 201
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30/06/2020 |
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Submission: Remuneration package for members of the Board of Directors and Board of Supervisors in 2020
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30/06/2020 |
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Audited Separate financial statements FY 2019
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29/06/2020 |
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Audited Consolidated financial statements FY 2019
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29/06/2020 |
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Invitation letter and Power of Attorney
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17/06/2020 |
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The AGM 2020 regulations working
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17/06/2020 |
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