Gathering of board of directors

In accordance with Article 41 of our articles of association, the board of directors shall be called as follows.

Date : 2p.m. November 27th 2019 

Place : 103ho innovative center, 558, Handong-ro, Heunghae-eup, Buk-gu, Pohang-si, Gyeongsangbuk-do, Republic of Korea

Agenda :

 (1) The case of changing directors

 (2) The case of electing non-executive director

November 19th 2019