Bonanza Factory

Announcement of convocation of the 6th 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 30, 2023 (Thursday) 10:00

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

3. Purpose of general shareholders’ meeting:
  ⅰ. Approval of financial statements
  ⅱ. Matter of partial change in the company's articles of incorporation
  ⅲ. Matter of election of directors
  ⅳ. Establishment and revision of company regulations
  ⅴ. Approval of director remuneration limit


March 10, 2023

Bonanza Factory Co., Ltd.