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Agenda of Holding a General Assembly

  • JJ&GOOGOL HOLDINGS (ejjgoogol)
  • 2019-09-03 11:52:00
  • hit349
  • vote0
  • 106.248.34.244

Agenda of Holding a General Assembly

 

Dear Stockholders! May God bless you!

This company will hold the 19th regular general assembly (Jan. 01, 2018~ Dec. 31, 2018) according to the guidelines in

Article 363 and 18 of Commercial Law, as follows. We earnestly ask you to take the time to attend it.

 

- Following -

 

1. Date: 11: 00 a.m  Mar 29, 2019 (Friday)

2. Place : Council Chamber of the Main Office ( 7th floor, Gubo Bld, Nonhyeon-ro, Seocho-gu, Seoul, Korea)

3. Purpose of Council

  A) Details of Report : Audit and Sales Report

  B) Agenda for Presentation

       1) No. 1 Agenda : Agenda on Approval on the 19th  Financial Statements
       2) No. 2 Agenda : Agenda on the 20th Election of Auditors (2019)
       3) No. 3 Agenda : Agenda of Changing Articles of Corporation (Change of Company Name, etc)
       4) No. 4 Agenda : Agenda of the Election and Dismissal of Directors
       5) No. 5 Agenda : Agenda of Director and Audit Fee
       6)No. 6 Agenda : Agenda on Purchasing Production Facility Project Sites and Financing Production Facilities
       7) No. 7 Agenda : Special Resolutions

4. Supplies Required for the General Assembly
       1) In the case of participants in person  : ID Cards (Carry one out of Security Number Cards, Driver Licenses, Passports to check corresponding individual)
       2) In case of proxy participants: a Written Warrant of Power of Attorney (Endorse personal information on the stockholder agent and seals) and 1 copy of certificate of stockholder seal, ID card of agent) 

This company sincerely asks a lot of stockholders to attend the general assembly that will be held as noticed above.

 

 

Seong-ho Lee, the CEO of JJ& GOOGOL HOLDINGS

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