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 26th day of May 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 Non-Executive Directors of the company. (Resolution 1) 2. Approval of financial statements offsetting deficit carried forward in April 2022. (Resolution 2) | | |