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Notice

NOTICE OF Extraordinary GENERAL MEETING
글쓴이: 관리자
작성일: 2022-05-11
조회: 350
NOTICE OF Extraordinary GENERAL MEETING
(Extraordinary General Meeting, 2022)
Extraordinary general meeting of shareholders
NOTICE IS HEREBY GIVEN that the Extraordinary General Meeting of DAEWOO LOGISTICS CORPORATION.
(the "Company") Will be held at 12th floor, 39, Sejong-daero, Jung-gu, Seoul (Namdaemun-ro 4-ga, Korea

Chamber of Commerce and Industry), Korea on the 26th day of May 2022 at 10:00 a.m. (Korea time).

Pursuant to the commercial law of the Republic of Korea and Article 17 of the Articles of Incorporation of
the Company.
The Meeting to be held :
1. To elect as Non-Executive Directors of the company. (Resolution 1)
2. Approval of financial statements offsetting deficit carried forward in April 2022. (Resolution 2)