주주님 안녕하세요.
당사 정관 제24조에 따라 제1기 정기주주총회를 아래와 같이 개최하오니 참석하여 주시기 바랍니다.
1. 일시 : 2023년 03월 25일 (토) 오전 10시
2. 장소 : 놀면뭐해(주) 삼성동 본사 사무실
3. 회의의 목적사항
(1) 재무제표 승인의 건
(2) 현금 배당의 건
(3) 이사 보수 한도의 건
(4) 감사 보수 한도의 건
(5) 회사 운영에 대한 전반적인 논의
4. 주주총회 참석시 준비물
(1) 직접행사 : 본인신분증
(2) 대리행사 : 위임장 (주주와 대리인의 인적사항 기재, 인감날인), 대리인의 신분증
감사합니다.
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