Notice of convocation of general shareholders' meeting (extraordinary general shareholders' meeting)
Notice of convening general shareholders meeting
(Extraordinary Shareholders' Meeting)
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 are holding an extraordinary general meeting of shareholders as follows. We ask that you attend.
- under -
1. Date and Time: 9:00 a.m., Wednesday, January 10, 2024
2. Location: 2nd floor conference room, 638 Gukhoe-daero, Yeongdeungpo-gu, Seoul (Yeongdeungpo-dong 7-ga, Blitzway Building)
3. Purpose of the meeting
Agenda
Agenda No. 1: Approval of the merger agreement
Agenda No. 2: Partial amendment of the Articles of Incorporation
4. Management Notes
Please note that the management reference information pursuant to Article 542-4 of the Commercial Act is available at our head office and the Kookmin Bank Securities Agency and can be viewed through electronic disclosure to the Financial Supervisory Service or the Korea Exchange.
5. Matters concerning the exercise of voting rights
Shareholders may attend the general shareholders' meeting and exercise their voting rights directly, or delegate their voting rights to a proxy to exercise their voting rights indirectly.
6. What to prepare when attending the shareholders' meeting
- Direct event: Shareholders' meeting attendance card, ID card
-Proxy event: Shareholders' meeting attendance certificate, proxy (fill in personal information of shareholder and proxy, shareholder seal stamped), shareholder seal certificate, proxy's ID card
December 26, 2023
638 Gukhoe-daero, Yeongdeungpo-gu, Seoul (Yeongdeungpo-dong 7-ga, Blitzway Building)
Blitzway Co., Ltd.
CEO Bae Seong-ung
(Extraordinary Shareholders' Meeting)
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 are holding an extraordinary general meeting of shareholders as follows. We ask that you attend.
- under -
1. Date and Time: 9:00 a.m., Wednesday, January 10, 2024
2. Location: 2nd floor conference room, 638 Gukhoe-daero, Yeongdeungpo-gu, Seoul (Yeongdeungpo-dong 7-ga, Blitzway Building)
3. Purpose of the meeting
Agenda
Agenda No. 1: Approval of the merger agreement
Agenda No. 2: Partial amendment of the Articles of Incorporation
4. Management Notes
Please note that the management reference information pursuant to Article 542-4 of the Commercial Act is available at our head office and the Kookmin Bank Securities Agency and can be viewed through electronic disclosure to the Financial Supervisory Service or the Korea Exchange.
5. Matters concerning the exercise of voting rights
Shareholders may attend the general shareholders' meeting and exercise their voting rights directly, or delegate their voting rights to a proxy to exercise their voting rights indirectly.
6. What to prepare when attending the shareholders' meeting
- Direct event: Shareholders' meeting attendance card, ID card
-Proxy event: Shareholders' meeting attendance certificate, proxy (fill in personal information of shareholder and proxy, shareholder seal stamped), shareholder seal certificate, proxy's ID card
December 26, 2023
638 Gukhoe-daero, Yeongdeungpo-gu, Seoul (Yeongdeungpo-dong 7-ga, Blitzway Building)
Blitzway Co., Ltd.
CEO Bae Seong-ung