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Notice/Introduction

My17Notice of convocation of the regular shareholders' meeting

 

We wish you good health and peace, dear shareholder..

Our company [under the Commercial Act]363Articles of Incorporation and Articles of Association25Joe ②Based on the clause, My17We hereby hold the Annual General Meeting of Shareholders as follows. We ask for your attendance..


1. 일시

2026년 3월 27일 (Friday) 오전 10시


2. Place

Heungdeok, Giheung-gu, Yongin-si, Gyeonggi-do1로 13 (흥덕ITTower Tower Building), 1801 (주)Deckist Conference Room


3. Meeting Agenda

  가. Reporting Matters: My17Previous Business Report and Audit Report

  나. Wealth agenda

    My1Proposal No.: My17기(2025.01.01 ~ 2025.12.31) Financial statement approvalThe matter My2Proposal No.: Approval of director compensation limitThe matter (Total limit 8Billion won)

    My3Proposal No.: Approval of Audit Remuneration LimitThe matter (Total limit 2Billion won)

 

4. What to prepare when attending the general shareholders' meeting

  • Direct event: ID

  • proxy events: warrant(Recording of personal information of shareholders and agents, seal impression), Representative's ID

  • Please refer to the attached file for the power of attorney form.


5. etc

  • Article 2 of our Articles of Incorporation4Article 2 and Article 2 of the Commercial Act363Preparation1Based on the clause, This announcement is on the website and, After obtaining prior consent from shareholders, electronic method(Email)By We would like to substitute this with a notice..

 

2026년 3월 13일


Dekist Co., Ltd. 

CEO Woo Won-hee (Omission of official seal)

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