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Notice Letter for Ordinary Meeting of Shareholders
글쓴이: 관리자
작성일: 2023-03-15
조회: 711
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