We wish for the continued success and well-being of our shareholders.
Pursuant to Article 363 of the Commercial Act and Article 25 of the Company's Articles of Incorporation, we are convening the 13th Annual General Meeting of Shareholders as outlined below, and we cordially invite you to attend.
- Details -
1. Date & Time: Tuesday, March 31, 2026, at 9:00 AM
2. Venue: Conference Room, 151-4, Gwahaksaneop 4-ro, Oksan-myeon, Heungdeok-gu, Cheongju-si, Chungcheongbuk-do, Republic of Korea
3. Meeting Agenda:
A. Matters to be Reported:
Business Report
Audit Report
Report on the Operational Status of the Internal Accounting Control System
B. Matters for Resolution:
Agenda Item 1: Approval of the Financial Statements for the 13th Term (Jan. 1, 2025 ~ Dec. 31, 2025)
Agenda Item 2: Appointment of Directors
Sub-item 2-1: Appointment of Inside Director Ji-ni Byeon
Sub-item 2-2: Appointment of Inside Director Eui-Jin Hwang
Agenda Item 3: Approval of the Remuneration Limit for Directors
Agenda Item 4: Approval of the Remuneration Limit for the Auditor
Agenda Item 5: Partial Amendment to the Articles of Incorporation
Agenda Item 6: Granting of Stock Options
4. Items to Bring to the General Meeting:
In-person Attendance: Identification card (Bring one of the following: Resident Registration Card, Driver's License, or Passport)
Proxy Attendance: Power of Attorney (must include personal information of the shareholder and the proxy, stamped with the shareholder's registered seal), 1 copy of the shareholder's Certificate of Registered Seal, and the proxy's identification card.
Note: Please be advised that you will not be permitted to enter the meeting venue without the aforementioned items.
5. Matters Concerning the Exercise of Voting Rights by Beneficial Shareholders: Voting rights represent your right to attend the general meeting and participate in its resolutions, serving as a vital means to reflect your valuable opinions in the company's management. Therefore, you may exercise your voting rights directly by attending the meeting in person, or indirectly by appointing a proxy through a Power of Attorney.
March 16, 2026
ECO DM LAB Co., Ltd.
CEO Man Soon Yoon