The 16th Annual General Meeting of Shareholders

In accordance with our articles of incorporation, we would like to hold the 17th regular general meeting of shareholders on March 31, 2020 as follows.

- The content is as follows -

1.     Date: March 31, 2020 (Tuesday) 10:00 am

2.     Location: Head office conference room

3.     Purpose of the meeting

1)     Report agenda:

(1)  2019 16th Sales and Audit Report

2)     Wealth agenda :

(1)   Proposition 1: Approval of the 17th financial statements

(2)   Proposition 2: 이사 보선의 건

(3)   Proposition 3: Approval of limit of remuneration for directors

(4)  Proposition 4: Approval of the limit of audit remuneration

March 31, 2020

Minigate Co., Ltd

3F, Bojeong Building, 220 Seokchonhosu-ro, Songpa-gu, Seoul

CEO Hoon Jung