Notifying 16th regular general meeting of stockholders
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작성자 ㈜MST 조회976 View 작성일 15-04-22 17:31본문
MST notifies 16th regular general meeting of stockholders following next.
Notifying Date : 24th February 2015
Notifying Way : category ‘news’ in MST’s hompage
Date : 23rd March 2015 10:00~
Location : conference room of MST’s center laboratory(Suwonsi Kwonsunku Ohmokcheonro 152beongil 40)
Brought up agenda :
1st agenda : agenda about 16th(2014.01.01~201412.31) business report,
balance sheet, and profit check agreement
2nd agenda : agenda about appointing executive
3rd agenda : agenda about director and audit fee agreement