12th General Stockholder's Meeting (2012.03.14) > ir_esp

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12th General Stockholder's Meeting (2012.03.14)

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작성일 21-03-05 13:39


In accordance with Article 363 of the Commercial Act and Article 14 of the Articles of Incorporation, the Company holds a regular general shareholders' meeting as follows, so please attend.

- under -

1. Date and time: March 29, 2012 (Thursday) 9:00 am

2. Venue: Auditorium, Building B, Korea Bio Park, 694-1, Sampyeong-dong, Bundang-gu, Seongnam-si, Gyeonggi-do

3. Purpose of the meeting

end. Report: 12th audit report, business report

I. Sub agenda:

Agenda No. 1: The 12th FY (2011.1.1~2011.12.31) Statement of Financial Position, Income Statement, and

Approval of the statement of appropriation of retained earnings (draft)

Agendum #2: Appointment of directors (1 inside director)

Agendum 2-1: Appointment of Executive Director Wang-Don Yoo

Agendum #3: Approval of the remuneration limit for directors

Agendum #4: Approval of the auditor's remuneration limit

Agendum #5: Approval of granting stock options

Agendum #6: Approval of the executive retirement allowance payment regulation

Agendum 7: Partial amendment to the articles of incorporation

4. Dividend Details: Not applicable

5. Matters concerning the exercise of voting rights by real shareholders

In accordance with Article 314 ⑤ of the Capital Market and Financial Investment Business Act at this general shareholders' meeting, the Korea Securities Depository is not allowed to exercise the voting rights of shareholders by proxy. Therefore, shareholders can attend the general shareholders' meeting and exercise their voting rights directly, or delegate their voting rights to an agent to exercise their voting rights indirectly.

6. Management notes

Please refer to the information on management pursuant to Article 542-4-3 of the Commercial Act, as it has been provided at the head office of the Company and the Securities Agency of Kookmin Bank, and can be viewed in the Financial Supervisory Service or the electronic disclosure system of the Korea Exchange.

※ Please be aware that we do not provide separate souvenirs to attending shareholders at this regular shareholders' meeting.

March 14, 2012

314 Bojeong-dong, Giheung-gu, Yongin-si, Gyeonggi-do

Jin Matrix Co., Ltd.

CEO Wang Don Yoo (seal omitted)