Notice of convening extraordinary shareholders' meeting
In accordance with Article 363 of the Commercial Act and Article 25 of the Company's Articles of Incorporation, the Company convenes an extraordinary general meeting of shareholders as follows, so please attend. In addition, in accordance with Article 363-2 of the Commercial Act, the extraordinary shareholders' meeting can exercise voting rights in a written resolution, so if you are unable to attend, please fill out a written resolution and reply within the deadline.
1. Sunday, April 29, 2025 (Tue), 10:00 a.m
2. Location:Room 603, 142-10, Industrial-ro 156beon-gil, Gwonseon-gu, Suwon-si, Gyeonggi-do (Gosaek-dong)
3. Purpose of the meeting
A. Reports
1) Report on progress related to new investments
B. Wealth agenda
1) Agendum 1: Approval of third-party allocation capital increase
4. Matters concerning the exercise of voting rights
This extraordinary general shareholders' meeting can exercise voting rights by attending in person or submitting a written resolution. Please check the attached written resolution and reply by e-mail or mail/fax within the deadline of April 28, 25.
- Written resolution: Reply to a written resolution after indicating approval/opposition
<Supplies for attending extraordinary shareholders' meetings>
- Direct event: ID card
- proxy event: attendance letter, proxy power of attorney (signal seal), agent's identification card, and certificate of seal
※ Matters to be entered with power of attorney
- Name and resident registration number of the delegator (business registration number if it is a corporation)
- Delegate's seal (sentence seal) / Name and date of birth of the agent
- The content that the delegate delegates voting rights to the agent
* The above personal information is necessary for shareholder confirmation and is not used for other purposes or collected or stored separately.
3I Solutions, Inc
Notice of convening extraordinary shareholders' meeting
In accordance with Article 363 of the Commercial Act and Article 25 of the Company's Articles of Incorporation, the Company convenes an extraordinary general meeting of shareholders as follows, so please attend. In addition, in accordance with Article 363-2 of the Commercial Act, the extraordinary shareholders' meeting can exercise voting rights in a written resolution, so if you are unable to attend, please fill out a written resolution and reply within the deadline.
1. Sunday, April 29, 2025 (Tue), 10:00 a.m
2. Location:Room 603, 142-10, Industrial-ro 156beon-gil, Gwonseon-gu, Suwon-si, Gyeonggi-do (Gosaek-dong)
3. Purpose of the meeting
A. Reports
1) Report on progress related to new investments
B. Wealth agenda
1) Agendum 1: Approval of third-party allocation capital increase
4. Matters concerning the exercise of voting rights
This extraordinary general shareholders' meeting can exercise voting rights by attending in person or submitting a written resolution. Please check the attached written resolution and reply by e-mail or mail/fax within the deadline of April 28, 25.
- Written resolution: Reply to a written resolution after indicating approval/opposition
<Supplies for attending extraordinary shareholders' meetings>
- Direct event: ID card
- proxy event: attendance letter, proxy power of attorney (signal seal), agent's identification card, and certificate of seal
※ Matters to be entered with power of attorney
- Name and resident registration number of the delegator (business registration number if it is a corporation)
- Delegate's seal (sentence seal) / Name and date of birth of the agent
- The content that the delegate delegates voting rights to the agent
* The above personal information is necessary for shareholder confirmation and is not used for other purposes or collected or stored separately.
3I Solutions, Inc