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
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
Sales report
Approved
Financial report
Approved
Approval of director's
remuneration limit
Approved
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
Result
Approved
Financial report
Approved
Approval of director's
remuneration limit
Approved
Appointment of director
(Mr. Yu and Mr. Kim)
Approved