We wish you and your family good health and well-being.
Pursuant to Article 365 of the Commercial Act and the company's Articles of Incorporation, we hereby announce that the Annual General Meeting of Shareholders will be held as follows. Your attendance is kindly requested.
1. Date and Time: Monday, March 31, 2025, at 10:00 AM
2. Location: Company Conference Room, 2nd Floor, Won Building, 119-6 Seolleung-ro, Gangnam-gu, Seoul
3. Agenda
A. Matters for Reporting: Audit Report and Business Report
B. Matters for Resolution
- Resolution 1: Approval of the 2024 Balance Sheet and Income Statement
- Resolution 2: Approval of the 2025 Business Plan and Budget
4. Matters Regarding Voting Rights of Beneficial Shareholders
Beneficial shareholders who own shares through a securities company account must notify the Korea Securities Depository of their intention to directly exercise, proxy exercise, or not exercise their voting rights at least 5 days prior to the date of the General Meeting of Shareholders. Otherwise, the Korea Securities Depository will exercise the voting rights pursuant to Article 314 of the Financial Investment Services and Capital Markets Act.
5. Required Documents for Attending the Meeting
- A. Personal Attendance: Notice of Attendance, ID Card, 1 copy of Personal Seal Certificate, Personal Seal
- B. Proxy Attendance: Notice of Attendance, Power of Attorney for Voting Rights (including personal details of the shareholder and proxy, and a seal impression), Proxy Form for Notarization (including personal details of the shareholder and a seal impression), 1 copy of the shareholder's Personal Seal Certificate, Proxy's ID Card
March 17, 2025
eKYSS Co., Ltd. CEO Jun-yeop Lee
▼ Download Meeting Attendance Form and Power of Attorney ▼
We wish you and your family good health and well-being.
Pursuant to Article 365 of the Commercial Act and the company's Articles of Incorporation, we hereby announce that the Annual General Meeting of Shareholders will be held as follows. Your attendance is kindly requested.
1. Date and Time: Monday, March 31, 2025, at 10:00 AM
2. Location: Company Conference Room, 2nd Floor, Won Building, 119-6 Seolleung-ro, Gangnam-gu, Seoul
3. Agenda
A. Matters for Reporting: Audit Report and Business Report
B. Matters for Resolution
4. Matters Regarding Voting Rights of Beneficial Shareholders
Beneficial shareholders who own shares through a securities company account must notify the Korea Securities Depository of their intention to directly exercise, proxy exercise, or not exercise their voting rights at least 5 days prior to the date of the General Meeting of Shareholders. Otherwise, the Korea Securities Depository will exercise the voting rights pursuant to Article 314 of the Financial Investment Services and Capital Markets Act.
5. Required Documents for Attending the Meeting
March 17, 2025
eKYSS Co., Ltd. CEO Jun-yeop Lee
▼ Download Meeting Attendance Form and Power of Attorney ▼