Notice of convening the 26th Annual General Meeting of Shareholders (Announcement)

I wish the Lord good health and peace in your home.
In accordance with Article 363 of the Commercial Act, the 26th Annual General Meeting of Shareholders is convened as follows, so please attend.

– Ah Rae –

  1. Date and time: Thursday, March 27, 2025 at 9:30 a.m.
  2. Venue: Our conference room (9th floor, R Tower, 396 World Cup Buk-ro, Mapo-gu, Seoul (Sangam-dong, Nuri Dream Square))
  3. Purpose of the meeting
    A) Reports: Sales reports, reports on appointment of outside directors
    B) Agenda item
    () Proposal No. 1: Approval of Financial Statements for the 26th Term (2024.01.01 ~ 2024.12.31)
    () Proposal No. 2: Appointment of Outside Directors
    () Proposal No. 3: Disposal of retained earnings (cash dividends)
    () Proposal No. 4: Partial Amendments and Additions to the Articles of Incorporation
    () Proposal No. 5: Establishment of Regulations on Prohibition of Retirement of Executives
  4. Management Reference
    In accordance with the provisions of Article 542-4, Paragraph 3 of the Commercial Act, management reference information is provided at the head office, so please refer to it.
  5. What to prepare when attending the general meeting of shareholders
    A) Direct Event: ID Card
    B) Proxy event: Power of attorney (personal information of shareholders and representatives, seal stamp), ID card of the representative
  6. Other
    Souvenirs of the general meeting of shareholders are not given to reduce company expenses.

March 10, 2025
Zionex Corporation
CEO Ryu Dong-sik (Employee Strategy)

Appendix – Amendments and Additions to the Articles of Incorporation (Describing only each clause of the Articles of Incorporation)

Article 5 Total number of shares to be issued by the company, Article 6 Amount of one share, Article 8 Types of shares, Article 9 Warrants
Article 10 Stock Purchase Option, Article 11 Date of Calculation of Dividends of New Shares, Article 12 Agent of Name
Article 13 Closure of the Register of Shareholders and Record Date, Article 14 Issuance of Convertible Bonds
Article 15 Issuance of warrants, Article 16 Convocation, Article 17 Notice of Convocation, Article 18 Chairman
Article 20 The Chairman’s Right to Maintain Order, etc., Article 21 Resolutions, Article 22 Voting Rights, etc., and Article 23 Non-Unified Exercise of Voting Rights
Article 24 Restriction of Voting Rights on Reciprocity, Article 25 Minutes of the General Meeting, Article 26 Number of Directors,
Article 27 Appointment of Directors, Article 28 Term of Directors, Article 29 Duties of Directors, Article 30 Duties of Directors
Article 31 Remuneration of Directors, Article 32 Severance Pay, Article 33 Composition and Convocation of the Board of Directors
Article 35 Minutes of the Board of Directors, Article 36 Appointment of the CEO, Article 37 Duties of the CEO, Article 38 Number of Auditors
Article 39 Appointment of Auditors, Article 40 Term and By-election of Auditors, Article 41 Duties of Auditors, etc.
Article 42 Audit Remuneration and Severance Pay, Article 43 Business Year, Article 44 Preparation of Financial Statements, etc.
Article 45 Disposal of Retained Earnings, Article 46 Profit Distribution, Article 47 Matters Other than those Stipulated

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