General Meeting of Shareholders Mar 22, 2024

Documents of 2024 Annual General Meeting of Shareholders

I. Invitation, regulation, forms

1. The letter of invitation (Download: here)

2. The meeting agenda (Download: here)

3. The letter of attendance confirmation (Download: here)

4. The authorization to attend (Download: here)

5. The working regulations of the AGM (Download: here)

6. The nomination - election regulations (Download: here)

7. The nomination form for the position of a member of the Board of Directors (Download: here)

8. The form of candidate information (Download: here)

9. The form of candidate's commitment to participate the Board of Directors (Download: here)

II. Chairman’s 2023 AGM Speech (Download: here)

III. Statements (agenda)

3.1. BoD’s Report on operating performance of the Company in 2023; Activities of the Board of Directors in 2023; Operating plan in 2024 (Download: here)

3.2. Audited Consolidated Financial Statements for 2023 (Download: here)

3.3. Report of the Board of Supervisors in 2023 (Download: here)

3.4. Proposal to select an independent auditor of financial statements in 2024 (Download: here)

3.4. Report on the plan for distribution of profit after tax, payment of dividends and remuneration to the Board of Directors and the Board of Supervisors in 2023; Expected plan for profit distribution in 2024, remuneration for the Board of Directors and the Board of Supervisors in 2024 (Download: here)

3.5. Report on contracts with related parties (Download: here)

3.6. Dismiss and additional elect members of BoD, BoS (Download: here)

IV. Dismissal and election of additional members of the Board of Directors

1. Resignation letter

1.1 Mr. Lee Tae Yon's resignation letter (Download: here)

1.2 Mr. Kwon Ki Bum's resignation letter (Download: here)

2. List of nominations

2.1. Mr. Junwoo Cha

2.1.1. Shareholder nomination form (Download: here)
2.1.2. Candidate details (Download: here)
2.1.3. Commitment (Download: here)

2.2 Ms. Nguyen Thi Giang

2.1.1. Shareholder nomination form (Download: here)
2.1.2. Candidate details (Download: here)
2.1.3. Commitment (Download: here)

V. 2023 Annual Report (Download: here)