Itoxi Corp.
Itoxi Corp.
01/09/2025 | Press release | Distributed by Public on 01/09/2025 02:44
Resolutions for Convocation of General Meeting of Shareholders
Resolutions for Convocation of General Meeting of Shareholders
| 1. Date and Time | Date | 2025-02-27 |
| Time | 10:00 | |
| 2. Place | 서울특별시 강남구 도산대로 427, 파모소빌딩 7층 | |
| 3. Agenda and Key Issues |
제1호 의안 : 정관 변경의 건(세부 안건 추후 확정) 제2호 의안 : 이사 선임의 건(세부 안건 추후 확정) |
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| 4. Date of Board of Directors' Resolution(Decision Date) | 2025-01-09 | |
| -Outside Directors in Attendance | Number Present | 2 |
| Number Absent | 0 | |
| -Auditors in Attendance (on Audit Committee who are not outside directors) | Present | |
| -Type of Shareholders' Meeting | Extraordinary Meeting | |
| 5. Other references concerning investment decisions | ||
| - | ||
| ※Title and date of other disclosure related to this one | - |