Agenda: ① Amend articles (stock options) ② New outside director Kim Jung-soo ③ Transfer capital reserve to retained earnings (2.5B won) to expand dividend resources ④ Grant stock options
Outside director candidate: Kim Jung-soo (former CEO of Posco Wide)
No electronic voting; in-person attendance only
KOSDAQ Filing Information
Filing: [Correction of Description] Resolution on Calling a Shareholders' Meeting