MST NEWS

Notifying 16th regular general meeting of stockholders

페이지 정보

작성자 ㈜MST 조회976 View 작성일 15-04-22 17:31

본문

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