제1기 정기주주총회 소집공고

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.

 

73 thoughts on “제1기 정기주주총회 소집공고

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