Notifying 25th(2023) regular general meeting of stockholders.
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작성자 ㈜MST 조회550 View 작성일 24-02-20 15:15본문
MST notifies 25th regular general meeting of stockholders following;
Notifying Date : 20th February 2024
Notifying Way : Category ‘MST NEWS’ in homepage
Date : March 25th, 2024 10:00~
Location : Conference room in MST(KOREA) CO., LTD. R&D center.
(#1004, 40. Omokcheon-ro 152beon-gil, Gwonseon-gu, Suwon-si, Gyeonggi-do, Korea.)
Brought up agenda
1st agenda: Approval of the 25th Fiscal Year (January 1, 2023, to December 31, 2023)
Business Report, Balance Sheet, and Profit and Loss Statement.
2nd agenda: Appointment of Auditors and Directors.
3rd agenda: Approval of Executive Compensation for Officers (Directors and Auditors).
4th agenda: Approval of Amendments, Revisions, and Changes to Certain Articles of Association.
MST(KOREA) CO., LTD.
Management Support Team
