Merger Notice, Shareholder Submission Notice, Merger Notice and Creditor Objection Notice
Merger Notice, Shareholder Submission Notice, Merger Notice and Creditor Objection Notice
Blitzway Co., Ltd. (Part A) held a temporary shareholders' meeting on January 10, 2024, and H&Entertainment Co., Ltd. (Part B)
At the extraordinary general meeting of shareholders held on January 10, 2024, each party resolved to merge, and as a result, (Party A) merged with (Party B) and assumed its rights and obligations.
It was resolved that (A) would succeed to all, (B) would continue to exist, and (C) would dissolve, and accordingly, (C) would receive a face value of 500 won.
It was decided to issue and allocate 7,104,190 common shares of (Party A) with a par value of 100 won for 1,096,194 common shares.
Accordingly, shareholders who hold stocks for the purpose of the merger (or division) of stocks may submit their stocks, and creditors who object to the merger may submit their objections.
Please submit to (A) and (B) within one month from the date of posting this notice.
January 10, 2024
(A) Blitzway Co., Ltd.
638 Gukhoe-daero, Yeongdeungpo-gu, Seoul (Yeongdeungpo-dong 7-ga, Blitzway Building)
CEO Bae Seong-ung
H&Entertainment Co., Ltd.
11-7, Nonhyeon-ro 105-gil, Gangnam-gu, Seoul (Yeoksam-dong)
CEO Hong Min-ki
Blitzway Co., Ltd. (Part A) held a temporary shareholders' meeting on January 10, 2024, and H&Entertainment Co., Ltd. (Part B)
At the extraordinary general meeting of shareholders held on January 10, 2024, each party resolved to merge, and as a result, (Party A) merged with (Party B) and assumed its rights and obligations.
It was resolved that (A) would succeed to all, (B) would continue to exist, and (C) would dissolve, and accordingly, (C) would receive a face value of 500 won.
It was decided to issue and allocate 7,104,190 common shares of (Party A) with a par value of 100 won for 1,096,194 common shares.
Accordingly, shareholders who hold stocks for the purpose of the merger (or division) of stocks may submit their stocks, and creditors who object to the merger may submit their objections.
Please submit to (A) and (B) within one month from the date of posting this notice.
January 10, 2024
(A) Blitzway Co., Ltd.
638 Gukhoe-daero, Yeongdeungpo-gu, Seoul (Yeongdeungpo-dong 7-ga, Blitzway Building)
CEO Bae Seong-ung
H&Entertainment Co., Ltd.
11-7, Nonhyeon-ro 105-gil, Gangnam-gu, Seoul (Yeoksam-dong)
CEO Hong Min-ki