Notice of 2nd Annual General Meeting of Shareholders : News

7 Mar 2025

Notice of Annual General Meeting of Shareholders

We sincerely wish for the health and well-being of our valued shareholders.

In accordance with Article 365 of the Commercial Act and Article 23 of our Articles of Incorporation, we hereby convene the 2nd Annual General Meeting of Shareholders with the following agenda. We kindly request your attendance.

◀ Details ▶

1. Date & Time: Friday, March 21, 2025, at 10:00 AM

2. Venue: 3I Solution Inc. Headquarters
603, 142-10, Sandan-ro 156beon-gil, Gwonseon-gu, Suwon-si, Gyeonggi-do, South Korea
(Gosaek-dong)
Phone: +82-31-739-5845
Website: https://3isol.com/

3. Agenda
- Reports: Business Report
- Matters for Resolution:

Agenda Item 1: Approval of the 2nd Term (2024) Financial Statements
Agenda Item 2: Appointment of One Outside Director

- Additional information

New Investment Attraction

4. Required Documents for Attendance

For Personal Attendance: Identification card
For Proxy Attendance: Shareholder meeting attendance card, power of attorney, proxy's identification card, and a certificate of the shareholder’s seal impression
(The proxy form must specify the delegation details and bear the shareholder's official seal.)

2024. 3. 15.

3I Solution Inc.

CEO Jun Young Shin

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