| Notice Letter for Ordinary Meeting of Shareholders | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| NOTICE IS HEREBY GIVEN that Ordinary Meeting of DAEWOO LOGISTICS CORPORATION | | |
| (the "Company") will be held at main conference rooom of Company, The Korea Chamber of Commerce & Industry, 39 |
| Sejongdaero, Jungu, Seoul, Korea, at 10:00 a.m. (Korea time) on the 30th March 2023, | | | |
| pursuant to the Commercial Law Clause 365 of the Republic of Korea and Clause 17 of the Articles of Incorporation of the |
| Company. | | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| The Agenda of Ordinary Meeting is as follows ; | | | | | |
| | | | | | | | |
| 1. Audit report, Business report | | | | | | |
| 2. Resolutions | | | | | | | |
| 1) Approval of the 24th financial statements | | | | | |
| 2) Appointment of auditor | | | | | | |
| 3) Appointment of non-executive director | | | | | |
| 4) Amendent of Articles of Incorporation | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| Chief Exeutive Officer | |
| In Ho Kim | |
| of Daewoo Logisctic corp. | |
| 15th May 2023 |
