Notice of the 3rd Annual General Meeting of Shareholders
Notice of the 3rd Annual General Meeting of Shareholders
I pray for your continued health and peace in your home.
In accordance with Article 363 of the Commercial Act and Article 19 of the Articles of Incorporation, we hereby invite you to attend the 3rd regular shareholders’ meeting as follows. (For shareholders who own less than 1/100 of the total number of shares with voting rights, this notice will serve as a convocation notice in accordance with Article 542-4 of the Commercial Act and Article 21 of the Articles of Incorporation.)
- under -
1. Date and Time: 9:30 a.m., Friday, March 31, 2023
2. Location: 2nd floor conference room, 638 Gukhoe-daero, Yeongdeungpo-gu, Seoul
3. Purpose of the meeting
A. Reporting items: Audit report, business report, internal accounting management system operation status report
B. Agenda Items
Agenda No. 1: Approval of separate financial statements (including statement of disposal of retained earnings) and consolidated financial statements for the 3rd period (January 1, 2022 - December 31, 2022)
Agenda No. 2: Approval of the limit on director compensation
Agenda No. 3: Approval of the audit fee limit
4. Placement of management reference information
Please refer to the company's management reference information, etc. pursuant to Article 542-4 of the Commercial Act, which is posted on the electronic disclosure system operated by the Korea Exchange and placed at our company's head office, the Financial Services Commission, the Korea Exchange, and the Securities Agency Department of Kookmin Bank.
5. What to prepare when attending the shareholders' meeting
(1) Direct event: General meeting attendance certificate, ID card
(2) Proxy event: Shareholders' meeting attendance certificate, proxy (with personal information of shareholder and proxy, shareholder seal stamped), shareholder seal certificate or ID card, proxy's ID card
March 16, 2023
Blitzway Co., Ltd.
CEO Bae Seong-woong (Seal omitted)
*Please refer to the attached file below for the power of attorney.