WOOJIN M&E

We hereby announce the convening of the 31st Regular General Meeting of Shareholders as follows pursuant to the Article 363 and Paragraph 1, Article 542-4 of the Commercial Code and Articles 4 and 21 of the Articles of Incorporation:

1. Date & time: 10:00 am, Monday, March 16, 2020

2. Place: Meeting Room, Administration Building, Woojin M&E Co., Ltd.

(85-8, Hyeongok-gil, Cheongbuk-eub, Pyeongtaek-si, Gyeonggi-do; Phone: 031-686-0500 )

3. Agenda

     a. Reports: Audit report, Business report

     b. Resolutions

          • No. 1: Authorization of the financial statements on the 31st accounting period (Jan. 1, 2019 ~ Dec. 31, 2019)

          • No. 2: Authorization of the limit on the remuneration for directors

          • No. 3: Authorization of the limit on the remuneration for Auditor

          • No. 4: Payment of cash dividends

4. Needed documentation for participating in the shareholders’ meeting

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

          • Proxy exercise of voting rights: Shareholders’ meeting participation certificate, Proxy certificate, agent’s ID