Date
March 29, 2024, 09:00
Notice Date
March 14, 2024
Location
4th Floor Auditorium, Gimcheon Chamber of Commerce and Industry, 137 City Hall Road, Gimcheon-si, Gyeongsangbuk-do (Sin-eum-dong)
| Agenda | Approval Status | |
|---|---|---|
| Reporting Agenda | Audit Report | Report |
| Business Report | ||
| Report of the Operation Status of the Internal Accounting Management System | ||
| Proposal 1 | Approval of Financial Statements (including Statement of Retained Earnings) and Consolidated FinancialStatements (January 1, 2023 - December 31, 2023) | Approvedc |
| Proposal 2 | Partial Amendment of Articles of Incorporation | Approvedc |
| Proposal 3 | Approval of Director Compensation Limit | Approvedc |
| Proposal 4 | Approval of Audit Committee Compensation Limit | Approvedc |
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