News & Event

2019 주식회사 파이칩스 정기주주총회 소집통지서(Notice for General Meeting of Stockholders)

2019-03-15 14:05

Ltd. pie chips Shareholders' Meeting convening notice
(Notice for General Meeting of Stockholders)

In accordance with Article 20 of the Articles of Incorporation, the Company's regular general shareholders' meeting is convened as follows, so please attend.

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1. Date and time: March 29, 2019 at 10:00 am

2. Venue: Main office conference room, Room
104, 187, Techno 2-ro, Yuseong-gu, Daejeon
(Yongsan-dong, Megun Techno World 2nd)

3. Purpose of the meeting: 1)
Approval of the statement of financial position , income statement, and disposition of retained earnings (loss ) for the 17th period (January 1, 2018 ~ December 31, 2018)
2) Approval of the limit of remuneration for directors
3) Change of executives case

Guests are required to attend difficult mandate If you have any other questions, please contact We gojinho CEO (010 9132 2432),
for more information  notice convening the general shareholders' meeting  , thank you note.

March 15, 2019