Notice of convening general shareholders meeting
(2nd regular shareholders meeting)
I pray for your continued health and peace in your home.
We are holding the 2nd regular shareholders' meeting as follows in accordance with Article 363 of the Commercial Act and Article 19 of the Articles of Incorporation. We ask for your attendance.
- under -
1. Date: 9:00 a.m., Thursday, March 31, 2022
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, external auditor appointment report
B. Agenda Items
Agenda No. 1: Approval of the financial statements for the second period (January 1, 2021 - December 31, 2021) (including the statement of deficit treatment)
Agenda No. 2: Amendment of Part of the Articles of Incorporation
Agenda No. 3: Approval of the limit on director compensation
Agenda No. 4: Approval of the Audit Fee Limit
4. Placement of management reference information
Please note that the management reference information pursuant to Article 542-4 of the Commercial Act is posted on our website and placed at our head office and the name change agency (Kookmin Bank Securities Agency Division), and is available for viewing through electronic disclosure to the Financial Services Commission and the Korea Exchange.
5. What to prepare when attending the shareholders' meeting
In-person event: General meeting attendance card, ID card
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
6. Response to COVID-19 quarantine emergencies during general shareholders' meeting
In order to prevent the spread of COVID-19, disinfectants will be provided and fever checks will be conducted at the time of this shareholders' meeting. If you have symptoms such as coughing or fever (37.5℃ or higher) on the day of the shareholders' meeting, or do not cooperate with quarantine measures such as wearing a mask, your entry to the shareholders' meeting venue may be restricted, so we ask for your understanding.
In the event of unavoidable circumstances due to COVID-19, there may be changes, such as changes to the location of the general shareholders' meeting. Please check our website (https://blitzway.com) or the Financial Supervisory Service's electronic disclosure system (https://dart.fss.or.kr) by the day before the scheduled general shareholders' meeting.
March 15, 2022
Blitzway Co., Ltd.
CEO Bae Seong-woong (Seal omitted)