2020 General shareholder's meeting guidance

We wish you good health and peace in your house.

We hold 2020 General shareholder's meeting under commercial law 365 and article 23 of HEM Inc. articles of incorporation. Please attend.

1. Date : Mar 31, 2021 (Wed) 2 p.m.

2. Location : seminar room2 (A103), 145, Gwanggyo-ro, Yeongtong-gu, Suwon-si, Gyeonggi-do, Republic of Korea

3. Purpose of Meeting

1) Audit reporting and sales reporting

2) Agenda

 (1) Approval of 2020 Financial Statements

 (2) Changing the articles of incorporation

- (2)-1 : Changing the Company name

- (2)-2 : Adding the business Purpose

(3) Grating of a Stock purhase option

(4) Approval of the limit of consideration to directors

4. Material

 1) Attend Yourself : Notice, ID Card

2) Representative Attendance : Notice, power of attorney, Certificate of Self-Certification, Representative ID Card

5. Other

- Souvenirs not paid

- Put on a mask for prevent covid-19

Mar 16th 2021

HEM Inc.