Regular general meeting of shareholders
5th General meeting of shareholders


Number of participating stocks  : 6,911,796 (Participation rate : 80.94%)
Date : March. 31st. 2022 (10am)
Place : ICTK Holdings 

Valuable to our shareholders

In accordance with Articles 363 of the Commercial Act and 26 of the articles of association, we hold a regular shareholders' meeting as follows, so please attend. 


next 


1. Date and time: July 29, 2022 at 3:00 p.m
2. Location: Conference room on the 3rd floor (Sampyeong-dong, Two Sun Venture Forum Building) of Pangyo-ro 323, Bundang-gu, Seongnam-si, Gyeonggi-do
3. Purpose of the meeting
- Bill. The 5th issue (January 1, 2021 to December 31, 2021) of financial statements approval 

4. Items to be prepared when attending shareholders' meetings
- Direct exercise of voting rights: attendance at general shareholders' meetings, identification card
- Voting rights: Attendance letter at general shareholders' meetings, power of attorney (indicating personal information of delegated shareholders and agents, seal of seal of delegated shareholders, or a copy of the identification card of shareholders (if the shareholder is a corporation), and the agent's identification card 


July 13th, 2022
ICTK Holdings Co., Ltd
3rd floor of Pangyo-ro 323, Bundang-gu, Seongnam-si, Gyeonggi-do (Sampyeong-dong, Two Sun Venture Forum Building)
CEO Lee Jung Won

Number of participating stocks  : 6,911,796 (Participation rate : 80.94%)

Date : March. 31st. 2022 (10am)  

Place : ICTK Holdings

Result : Approved as originally noticed  


Number

Resolution

Result

1st

Sales report

Approved

2nd

Financial report

Approved

3rd

Approval of director's 

remuneration limit

Approved

4th

Issuance of stock option

Approved


Number of participating stocks  : 873,547 (Participation rate : 62%)
Date : March. 30th. 2021 (3pm)  
Place : ICTK Holdings
Result : Approved as originally noticed  

Number
Resolution
Result
1st
Sales report
Approved
2nd
Financial report
Approved
3rd
Approval of director's 
remuneration limit
Approved
4th
Appointment of director

(Mr. Yu and Mr. Kim)

Approved