MST NEWS

Notifying 25th(2023) regular general meeting of stockholders.

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작성자 ㈜MST 조회287 View 작성일 24-02-20 15:15

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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