NOTICE OF ANNUAL GENERAL MEETING
(The 23th Annual General Meeting)
NOTICE IS HEREBY GIVEN that the Annual General Meeting of DAEWOO LOGISTICS CORPORATION.
(the "Company") Will be held at 12th floor 39, Sejong-daero, Jung-gu, Seoul, Republic of Korea,
on the 24th day of March 2022 at 10:00 a.m. (Korean time)
Pursuant to the commercial law of the Republic of Korea and Article 17 of the Articles of Incorporation of the
The Meeting to be held :
1. To approve the audited financial statement of the company for the year ended 31st December 2021.
2. To elect Nonexecutive Director of the company. (Resolution 2)
3. Change of articles of incorporation(addition of company purpose). (Resolution 3)
By order of the Board
In Ho Kim
Chief Executive Officer
Korea, 08th March 2022