Notice of the 25th Annual General Meeting of Shareholders
We sincerely wish good health and continued prosperity to all our shareholders.
In accordance with Article 363 of the Commercial Act and Article 16 of the Articles of Incorporation, AJ Networks Co., Ltd. will convene the 25th Annual General Meeting of Shareholders will be held as follows:
1. Date and Time
March 26, 2025 (Wednesday), 09:00 AM
2. Venue
2nd Floor Conference Room, AJ Bldg., 8-9 Jeongui-ro, Songpa-gu, Seoul 05836, Korea
3. Agenda
A. Reports
- Business Report
- Audit Report
- Report on Internal Accounting Control System Operation
B. Resolutions
Agenda Item 1: Approval of the 25th Separate and Consolidated Financial Statements
Agenda Item 2: Approval of Statement of Appropriation of Retained Earnings (Cash Dividend)
Agenda Item 3: Amendments to the Articles of Incorporation
Agenda Item 4: Appointment of Directors
- Agenda Item 4-1: Appointment of Jungho Kwak as Inside Director
- Agenda Item 4-2: Appointment of Beomsoo Kim as Outside Director
- Agenda Item 4-3: Appointment of Hanmok Lee as Outside Director
- Agenda Item 4-4: Appointment of Myungchul Kim as Non-executive Directo
Agenda Item 5: Approval of Remuneration Limit for Directors
Agenda Item 6: Approval of Remuneration Limit for Auditor
March 11, 2025
AJ Networks Co., Ltd.
AJ Bldg., 8-9 Jeongui-ro, Songpa-gu, Seoul 05836, Korea
Chief Executive Officer Samdal Son
