1. Disclosure of information regarding the 2024 Annual General Meeting of Shareholders: Please see attached
2. Documents for the 2024 Annual General Meeting of Shareholders: Please see attached
1. Information of candidate of the board of directors for the 2023 – 2028 term: Please see attached
2. Information of candidate of the supervisory board for the 2023 – 2028 term: Please see attached
1. Disclosure of information regarding the 2023 Annual General Meeting of Shareholders: Please see attached.
2. Documents for the 2023 Annual General Meeting of Shareholders: Please see attached.
I. Disclosure of information on the documents for solicitation of Shareholders’ written opinion in 2021: Attached fileII. Documents for solicitation of Shareholders’ written opinion:1. Proposal regarding election of an additional members of the Supervisory Board2. Proposal approving the adjusted dividend plan of the Company3. Proposal approving the public listing of bonds of the Company4. Form of ballot for election5. Regulation on the election of additional member6. Draft of GMS Resolution for election of an additional members of the Supervisory Board7. Draft of GMS Resolution approving the adjusted dividend plan of the Company8. Draft of GMS Resolution approving the public listing of bonds of the Company9. Information of candidates electing for directors of Supervisory Board