FEB 18 , 2025
1. Date/Time: March 19, 2025 (9:00AM)
2. Place: Magellan Hall, B1F, Samsung SDS Tower (Olympic-ro 35-gil 125, Songpa-gu, Seoul, Korea)
3. Agenda:
○ Item No. 1 : Approval of Financial Statements for the 40th term
(Jan. 1, 2024 ~ Dec. 31, 2024)
○ Item No. 2: Appointment of Executive Directors
- Agenda 2.1 : Appointment of Executive Director, Junehee Lee
- Agenda 2.2 : Appointment of Executive Director, Hojoon Lee
○ Item No. 3: Approval of Amendments to the Articles of Incorporation
○ Item No. 4: Approval of Remuneration Limit for the Directors