1drop Inc.

Global Mobile Healthcare Leader, 1drop

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1drop Inc. 2018 Notice of convening the second general shareholders' meeting

2019.03.06

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1drop Inc. 2018 Notice of convening the second 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 Meeting of Shareholders of the second period is convened as follows.




- Details  -


1. Date and time: Thursday, March 28, 2019, 10 am


2. Place: 215, Kumgang Pentiumium IT Tower, A-203, 1drop 2F Conference Room, Gangnam-ro, Seongnam-si, Gyeonggi-do


3. Purpose of Meeting


ㅇ Reports


-   Audit report, sales report


   - Item 1: Approval of financial statements for the second term (2018.01.01 ~ 2018.12.31) 


   - Item 2: Partial amendment of the Articles of Incorporation to grant stock options


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.




March 6, 2019


1drop Inc. Representative Director Joowon Rhee