Bonanza Factory

Announcement of convocation of the 7th regular general meeting of shareholders

We wish our shareholders happiness and peace.
In accordance with Article 22 of our Articles of Incorporation, the 6th Annual General Meeting of Shareholders will be held as follows.
Please attend.

  - under -

1. Date: March 29, 2024 (Friday) 10:00

2. Location: Bonanza Factory conference room, 7th floor, 12 Yangpyeong-ro, Yeongdeungpo-gu, Seoul

3. Objectives of the meeting : 
 (1) Reports : Business Report and 2024 Performance Evaluation
 (2) A matter on the agenda : 
   No. 1 agenda : Approval of financial statements for the 7th term (2023.01.01 ~ 2023.12.31)
   No. 2 agenda : Revision of company regulations
    ⅰ. Revision of organizational regulations
    ⅱ. Revision of welfare regulations
    ⅲ. Revision of Regulations on Regulation of Private Regulations
    ⅳ. Total revision of document management regulations
    ⅴ. Revision of the Job Invention Compensation Regulations
   No.3 agenda : Approval of the remuneration limit for directors


March 15, 2024

Bonanza Factory Co., Ltd.