IR

Announcements

2019 1st temporary shareholder's meeting guidance
2019.05.07

 

In accordance with Articles 4, 23, and 24 of HEM's articles of association, we inform you of the gathering of the temporary shareholders' meeting as follows.

 

1. Date: June 3, 2019 (Monday) 13:30 p.m.

 

 

2. Location: 102ho innovative center, 558, Handong-ro, Heunghae-eup, Buk-gu, Pohang-si, Gyeongsangbuk-do, Republic of Korea

 

 

3. Purpose of Meeting

 

Proposition 1: Changes in the articles of association

Proposition 2: Other articles of association change

Proposition 3: The change of executive officers

 

 

Matters concerning the exercise of voting rights of real shareholders;

 

You can exercise your voting rights in person or indirectly exercise your voting rights in accordance with your letter of attorney.

 

 

4. Preparations for attending shareholders' meetings

 

-Direct event: ID card

 

-Assistant event: letter of attorney, certificate of personal seal of delegate, ID card of agent

 

 

May 7th  2019

 

 

 

HEM INC.


 

20190507_letter of attorney.docx