3I Solution Inc. | CEO Joon Young Shin
Address: A603, 142-10, Saneop-ro 156beon-gil, Gwonseon-gu, Suwon-si, Gyeonggi-do,
Republic of Korea , 16648
Business Registration Number: 299-87-02915
Phone: +82-31-739-5845
Email : ejh@3isol.com
@Copyright 3I Solution Co.,
Ltd. 2023. All Rights Reserved.
Notice of Convening an Extraordinary General Meeting of Shareholders
In accordance with Article 363 of the Korean Commercial Act and Article 25 of the Articles of Incorporation of the Company, we hereby notify you of the convening of an Extraordinary General Meeting of Shareholders as follows:
This Extraordinary General Meeting of Shareholders will be conducted in accordance with Article 363-2 of the Korean Commercial Act, allowing shareholders to exercise their voting rights through written resolution. As the meeting will be expedited through the period reduction procedure, shareholders who are unable to attend in person are kindly requested to complete the written resolution form and return it within the specified deadline.
Date and Time: Monday, May 26, 2025, at 10:00 AM
Venue: 603, 142-10, Saneop-ro 156beon-gil, Gwonseon-gu, Suwon-si, Gyeonggi-do, Republic of Korea
Agenda:
Reporting Items:
Progress Report on New Investment
Matters to be Resolved:
Agenda Item No. 1: Approval of Third-Party Allotment of Paid-in Capital Increase
Matters Regarding Exercise of Voting Rights:
Shareholders may exercise their voting rights either by attending the meeting in person or by submitting a written resolution. Please review the attached written resolution form and return it by May 23, 2025, via email, mail, or fax.
Written Resolution: Indicate approval/rejection on the written resolution form and return it.
Period Reduction Consent: Provide shareholder’s name, address, signature/seal on the Period Reduction Consent Form.
<Documents Required for Attendance at the Extraordinary General Meeting>
Direct Attendance: ID Card
Proxy Attendance: Attendance Card, Proxy Form (with seal), Proxy’s ID Card, Certificate of Seal Impression
※ Details to be included in the Proxy Form:
Name and resident registration number of the principal (or business registration number for corporations)
Seal of the principal (certified seal) / Name and date of birth of the proxy
Statement of delegation of voting rights to the proxy
The above personal information is required for shareholder verification and will not be used for any other purpose, nor will it be separately collected or stored.
3I Solution Inc. (쓰리아이솔루션 주식회사)