IR

Public notice of Extraordinary Shareholder’s Meeting

PEARLABYSS

2017-11-21

Public notice of Extraordinary Shareholder’s Meeting

 

We wish for your success and peace. In accordance with Article 363 on Commercial Act and Article 19 on Pearlabyss corp.,‘s Articles of incorporation, we inform you of convening an Extraordinary
Shareholder's Meeting.

- Below –

  1. Date and Time: AM 8:30, Friday, December 8th, 2017
  2. Place: 24, Simin-daero 327beon-gil Dongan-gu, Anyang-si, Gyeonggi-do, 14055, Rep. of KOREA
  3. Agenda
    (1). Partial amendment of the articles of incorporation (Business year)
  4. Real shareholder’s voting right
    At Shareholder's Meeting of the Company this time, Korea Securities Depository can not represent shareholder’s voting rights. Therefore each shareholder does not need to declare their intention of voting to the Korea Securities Depository and like previous ordinary Shareholder's Meeting, shareholder may exercise their voting rights directly via attending the Meeting or indirectly via issuing a power of attorney.
  5. Reference
    According to the article 542-4 (3) Commercial Law of Korea, the Company retain necessary reference material at the Kookmin Bank Securities Agency, and also notified the same publicly through Electronic Disclosure System of Financial Services Commission and KRX.
  6. preparation material
    Right to participate to the Shareholder meeting: Identification
    represented by way of a power of attorney: Power of attorney, Shareholder Certificate of seal, Representative Identification
  7. Please be noted that there is no meeting memento in this extraordinary Shareholder's Meeting.

 

21th November, 2017
24, Simin-daero 327beon-gil Dongan-gu, Anyang-si, Gyeonggi-do, 14055, Rep. of KOREA

PearlAbyss Corp. CEO Jung Kyoung In

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