WOOJIN M&E

TOTAL ENERGY PLATFORM

IR Notice

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Announcement of convening of the 32nd Regular General Meeting of Shareholders (21.02.26)

Admin 2021-02-26

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Dear shareholders,

We hope your prosperity and peace in your home.

 

 

Pursuant to the Paragraph 1, Article 21 of the Article of Incorporation, we are convening the 32nd Regular General Meeting of Shareholders as follows and your attendance will be appreciated.

 

 

1. Date & time: 10:00 am, Friday, March 19, 2021 

 

2. Place: HQ  Meeting Room, 85-8, Hyeongok-gil, Cheongbuk-eub, Pyeongtaek-si, Gyeonggi-do

 

3. Agenda

   (1) Reports

         a. Business report

         b. Auditor’s Audit report

         c. Report of appointment of an external auditor

         d. Report on the situation of operation of internal accounting management system

   (2) Agenda for a resolution

         a. No. 1: Authorization of the financial statements on the 32nd accounting period (Jan. 1, 2020 ~ Dec. 31, 2020)

         b. No. 2: Reappointment of a registered director 

              (CEO Jang, Chang-Ik; date of inauguration: March 20, 2018) 

         c. No. 3: Authorization of the limit (KRW 5 billion) on the remuneration for directors

         d. No. 4: Authorization of the limit (KRW 500 million) on the remuneration for Auditor

         e. No. 5: Change of Articles of Incorporation

         f. No. 6: Payment of cash dividends

 

4. Matters on the exercise of voting rights of a beneficial shareholder

    Shareholders can exercise voting rights either directly with Shareholders’ meeting participation certificate or indirectly with a proxy.

 

5. Needed documentation for participating in the in the shareholders’ meeting

         • Personal exercise of voting rights: Shareholders’ meeting participation certificate, ID

         • Proxy exercise of voting rights: Proxy certificate (stating the personal data of both the shareholder and the agent, must be signed), agent’s ID