Notice of Convening General Meeting of Shareholders
Notice of Convening General Meeting of Shareholders
(1st Term General Meeting of Shareholders)We wish all shareholders health and prosperity.
(1st Term General Meeting of Shareholders)We wish all shareholders health and prosperity.
In accordance with Article 3645 of the Commercial Act and Article 22 of the Company's Articles of Incorporation, we hereby convene the 1st Term General Meeting of Shareholders as follows. Please attend. - Below -1. Date and Time: Tuesday, March 25, 2025, 10:00 AM2. Venue: 27th Floor, SK Speedmate Co., Ltd., Samil Building, 85 Cheonggyecheon-ro, Jongno-gu, Seoul3. Purpose of the Meeting
A. Reporting Matters
- Audit Report, Business ReportB. Agenda Items
- Agenda Item No. 1: Approval of Financial Statements for the 1st Term (2024)
- Agenda Item No. 2: Appointment of Other Non-Executive Director (Candidate: So-ah Park)
- Agenda Item No. 3: Appointment of Auditor (Candidate: Jun-young Kim)
- Agenda Item No. 4: Approval of Directors' Remuneration Limit4. Provision of Management Reference Materials
In accordance with Article 542-4 of the Commercial Act, matters related to the notice and announcement of the shareholders' meeting convocation are posted on the Company's website for reference.5. Matters Regarding Exercise of Voting Rights
A. Matters Regarding Attendance of Principal or Proxy
- Direct Exercise: ID card (official documents such as resident registration card or driver's license)
- Proxy Exercise: Power of attorney (with personal details of shareholder and proxy, seal affixed and seal certificate), proxy's identification
B. Matters Regarding Electronic Voting
The Company does not implement an electronic voting system.March 12, 2025SK Speedmate Co., Ltd.19, Gyeongsu-daero 976beon-gil, Jangan-gu, Suwon-si, Gyeonggi-doCEO Moo In Ahn