The 14th Annual General Meeting of Shareholders

Written By 미니게이트

In accordance with our articles of incorporation, we would like to hold the 14th regular general meeting of shareholders on March 29, 2018 as follows.

 

- The content is as follows -

 

1.     Date: March 29, 2018 (Tuesday) 10:00 am

2.     Location: Head office conference room

3.     Purpose of the meeting

1)     Report agenda:

(1)   2017 14th Sales and Audit Report

2)     Wealth agenda :

(1)  Proposition 1: Approval of financial statements for the 14th period

(2)   Proposition 2: Approval of limit of remuneration for directors

(3)   Proposition 3: Approval of the limit of audit remuneration

 

 

March 14, 2018

 

 

Minigate Co., Ltd

662, Nonhyeon-ro, Gangnam-gu, Seoul, 6th floor, Heritz Tower

CEO Hoon Jung

 

미니게이트
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