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Public Release

Decision on Calling Shareholders' Meeting 2017-03-06
1. Type of Shareholders' Meeting Type of Shareholders' Meeting
2. Date and Time Date MAR. 24, 2017
Time 10 : 00 AM
3. Place of Meeting 57, Migeum-ro, Namyangju-si, Gyeonggi-do
4. Agenda and Key Issues a. Report 
- Audit Report 
- Business report for the Year 2016 

b. Agenda for resolution
- Approval of financial statements the 51th fiscal year
- Approval of ammendments of Articles of Incorporation
- Appointment of two directors
- Approval of the compensation range of directors
- Approval of the compensation range of auditor
5. Date of Board Resolution (Decision Date) Mar. 6, 2017
- Attendance of Outside Directors Absent(No.) 2
Number Absent 0
- Attendance of Auditors Present
6. Other

2016 Auditor's Report

Decision on Cash Dividend and Dividend in Kind

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