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Article: Setting of shareholder register closing period or reference date

Setting of shareholder register closing period or reference date

Setting of shareholder register closing period or reference date




1. Base date
2021-12-31

2. Suspension period for name change
Start Date: 2022-01-01
End Date: 2022-01-15

2. Location: 2nd floor conference room, 638 Gukhoe-daero, Yeongdeungpo-gu, Seoul

3. Reason for setting
Confirmation of shareholders with voting rights for the 2nd period (January 1, 2021 - December 31, 2021)

4. Board of Directors Resolution Date
-

5. Other things to consider when making investment decisions
In accordance with Article 15 of our Articles of Incorporation (Closure of Shareholder Register and Reference Date), any changes to the shareholder register are suspended.
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.

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