23rd Notice of Annual Meeting of Shareholders
I wish the shareholder’s good health and peace in your home
In accordance with the article 363 of the Commercial Act and the article 16 of the Articles of Incorporation,
the company is holding the 23rd annual meeting of shareholders as follows.
1. Date/Time : March 29, 2023, at 09:00 Korea Standard Time (UTC+9)
2. Place : Conference Room(2F), AJ Bldg, 8-9, Jeongui-ro, Songpa-gu, Seoul, 05836, Korea
3. Meeting Purpose
- Reports : Sales report, Audit report, External auditor appointment report, Report of operating status of internal accounting management system.
- Agenda
Agenda Item 1 : Approval of 23rd Separate Financial Statements and Consolidated Financial Statements.
Agenda Item 2 : Approval of Statement of Appropriation of Retained Earnings (cash dividend)
Agenda Item 3 : Partial amendments to the Articles of Incorporation
Agenda Item 4 : Appointment of Directors
Agenda Item 5 : Approval of the limit of remuneration for Directors
Agenda Item 6 : Approval of the limit of remuneration for Auditors
March 14, 2023
AJ Networks Co., Ltd.
AJ Bldg, 8-9, Jeongui-ro, Songpa-gu, Seoul
CEO Dae Hyun Park , Sam Dal Son
