주주게시판
2. According to the articles of incorporation 22, the yr. 2022 (7th) general meeting of shareholders will be held as below, so please attend this meeting.
- Follows -
1. Time : AM 11:00 on March 30, 2022 (KST)
2. Place: B1F, 14-1, Eonju-ro 129-gil, Gangnam-gu, Seoul, 06104, Republic of Korea
3. Purpose of the General Shareholders' Meeting
Financial statements report
Agenda No.1: Approval of financial statements for the 7th term
Agenda No.2: Partial amendment to the Articles of Incorporation (Issued stock type added)
Agenda No.3: Appointment of the members of the Board of Directors
3-1 : Appointment of Outside Director
(ANTHONY CARMINEMASCIROTTE)/term-expiration reappointment
3-2 : Appointment of Inside Director(SW Park)
Agenda No.4: Approval of total remuneration of directors
Agenda No.5: Approval of stock option grants
4. Matters related to exercising voting rights
- In-person: an identification
- Proxy: a power of attorney (with information of the relevant shareholder and the person with
the power of attorney filled in, and duly executed and sealed), and an identification of the agent.
DIGISONIC Co., Ltd.
CEO Jiheon Kim
첨부자료 : 주주총회소집공문(영문).docx
- [The official announcement]Convening Notice of yr. 22 (7th) Annual General Meeting of Stockholders
1. We sincerely wish our shareholders all the best.2. According to the articles of incorporation 22, the yr. 2022 (7th) general meeting of shareholders will be held as below, so please attend this meeting.
- Follows -
1. Time : AM 11:00 on March 30, 2022 (KST)
2. Place: B1F, 14-1, Eonju-ro 129-gil, Gangnam-gu, Seoul, 06104, Republic of Korea
3. Purpose of the General Shareholders' Meeting
Agenda No.1: Approval of financial statements for the 7th term
Agenda No.2: Partial amendment to the Articles of Incorporation (Issued stock type added)
Agenda No.3: Appointment of the members of the Board of Directors
3-1 : Appointment of Outside Director
(ANTHONY CARMINEMASCIROTTE)/term-expiration reappointment
3-2 : Appointment of Inside Director(SW Park)
Agenda No.4: Approval of total remuneration of directors
Agenda No.5: Approval of stock option grants
4. Matters related to exercising voting rights
- In-person: an identification
- Proxy: a power of attorney (with information of the relevant shareholder and the person with
the power of attorney filled in, and duly executed and sealed), and an identification of the agent.
DIGISONIC Co., Ltd.
CEO Jiheon Kim