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Notifying 20th regular general meeting of stockholders

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작성자 MSTHoldings 조회313회 작성일 19-02-19 10:00

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MST notifies 20th regular general meeting of stockholders following next.

 

Notifying Date : 19th February 2019

 

Notifying Way : category ‘news’ in MST home page

 

Date : 25rd March 2019 10:00~

 

Location : conference room of MST  R&D center.

 

Brought up agenda :

 

1st  agenda : agenda about 20th(2018.01.01~12.31) business report,

                     balance sheet, and profit report.

 

2nd agenda : agenda about director and audit fee agreement

 

3rd agenda : agenda etc.

 

Creation General Affairs Team