The 15th Annual General Meeting of Shareholders

In accordance with our articles of incorporation, we would like to hold the 15th regular general meeting of shareholders on March 28, 2019 as follows.

- The content is as follows -

1.     Date: March 28, 2019 (Tuesday) 10:00 am

2.     Location: Headquarters conference room

3.     Purpose of the meeting

1)     Report agenda:

(1)   2018 15th Sales and Audit Report

2)     Wealth agenda:

(1)   Proposition 1 : Approval of financial statements for the 15th period

(2)   Proposition 2 : Change of executives

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

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

March 12, 2019

Minigate Co., Ltd

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

CEO Hoon Jung