1drop Inc.

Global Mobile Healthcare Leader, 1drop

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1drop Inc. 2017 Notice of convening the first general shareholders' meeting

2018.02.12

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1drop Inc. 2017 Notice of convening the first general shareholders' meeting



1. I wish for your success and your peace of mind.


2. In accordance with Article 363 of the Commercial Code and Article 32 of the Articles of Incorporation of the Company, the general shareholders' meeting will be convened as follows.



-Details - 



1. Date: 10 am on Wednesday, March 7, 2019


2. Place: 124, Bizdong 302 (Sangwon-dong, SKn Techno Park) 1drop conference room


3. Purpose of Meeting 


ㅇ Reports


- Audit report


  - Item 1: Approval of financial statements for the 1st term (2017.09.25 ~ 2017.12.31) 


  - Item 2: Issuance of convertible bonds



4. Things to attend


  - Direct Event: ID


  - Proxy: Power of Attorney, Certificate of Seal, ID of Agent



5. Management Notes


Please refer to 4th article of Article 542 of the Commercial Act and Article 31 of the Enforcement Decree of the Commercial Law to keep the management reference matter in our company.




February 12, 2018 



1drop Inc. Representative Director Joowon Rhee