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Notice of Convocation for the 14th Regular General Meeting of Shareholders 작성자 최고관리자 작성일 2023.07.07 245회
<Notice> Convocation Notice for the 14th Regular General Meeting of Shareholders Wishing for your continued success and peace in your household, Our company hereby convenes the 14th regular general meeting of shareholders in accordance with Article 365 of the Commercial Act and Article 26 of our Articles of Incorporation. Please attend as follows: Below - Date and Time: 10:00 a.m., Friday, March 31, 2023 Location: Company Conference Room, 804-1, Anyang Megavalley, 268 Haki-ro, Dongan-gu, Anyang-si, Gyeonggi-do Purpose of the Meeting 《Report Agenda》 Business Report and Audit Report 《Proposed Agenda》 Proposal 1: Approval of the 14th (January 1, 2022 ~ December 31, 2022) Balance Sheet, Income Statement and Surplus Earnings Disposition Statement Proposal 2: Election of Directors Proposal 3: Election of Auditor Proposal 4: Approval of Director Remuneration Limit Proposal 5: Approval of Auditor Remuneration Limit Matters related to the exercise of voting rights by substantial shareholders For this company's general shareholders' meeting, you can either directly exercise your voting rights in accordance with the General Shareholders Meeting Participation Guide, or indirectly exercise your voting rights through a power of attorney. March 16, 2023 219 Anyang Megavalley, 268 Haki-ro, Dongan-gu, Anyang-si, Gyeonggi-do SMK Co.,Ltd. CEO Kim Yoon-jae (seal omitted)

Notice of Convocation for the 14th Regular General Meeting of Shareholders

작성자 최고관리자

작성일 2023.07.07

245회

<Notice>

Convocation Notice for the 14th Regular General Meeting of Shareholders

Wishing for your continued success and peace in your household,

Our company hereby convenes the 14th regular general meeting of shareholders in accordance with Article 365 of the Commercial Act and Article 26 of our Articles of Incorporation. Please attend as follows:

Below -

Date and Time: 10:00 a.m., Friday, March 31, 2023

Location: Company Conference Room, 804-1, Anyang Megavalley, 268 Haki-ro, Dongan-gu, Anyang-si, Gyeonggi-do

Purpose of the Meeting

《Report Agenda》

Business Report and Audit Report

《Proposed Agenda》

Proposal 1: Approval of the 14th (January 1, 2022 ~ December 31, 2022) Balance Sheet, Income Statement and Surplus Earnings Disposition Statement

Proposal 2: Election of Directors

Proposal 3: Election of Auditor

Proposal 4: Approval of Director Remuneration Limit

Proposal 5: Approval of Auditor Remuneration Limit

Matters related to the exercise of voting rights by substantial shareholders

For this company's general shareholders' meeting, you can either directly exercise your voting rights in accordance with the General Shareholders Meeting Participation Guide, or indirectly exercise your voting rights through a power of attorney.

March 16, 2023

219 Anyang Megavalley, 268 Haki-ro, Dongan-gu, Anyang-si, Gyeonggi-do

SMK Co.,Ltd.

CEO Kim Yoon-jae (seal omitted)