| NOTICE OF Extraordinary GENERAL
MEETING |
| (Extraordinary General Meeting, 2022) |
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Extraordinary
general meeting of shareholders |
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| 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 10th day of January 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. |
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| The
Meeting to be held : |
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| 1.
To elect as Other Executive Directors/Non-Executive Directors of the company.
(Resolution 1) |
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