Notice "Holding a Temporary Shareholders' Meeting"

Author
bioplubiz
Date
2019-08-14 19:24
Views
558
[Dear shareholders]

 

We are holding a temporary shareholders' meeting of Bioplus Corporation as follows.

 

[1] The date and time of the event: August 30, 2019 (Friday) 10 a.m

 

[2] Location: Seminar room, B2nd floor of Sungnam Urim Lions Valley 2cha, 14 Sagimakgol-ro 45th Street, Jungwon-gu, Sungnam City,

 

[3] the agenda

 

(1) Proposal No.1: Some changes to the articles of association

※ Details of the articles of association change (proposal): See attached file

 

(2) Proposal No.2: The relocation of the head office

 

1) Current location of main headquarters: 227, Dogok-ro, Gangnam-gu, Seoul (Yeoksam-dong, Geobong Building)

2) previous location of main headquarters: 1801-1802 ho, A-dong, Sungnam Urim Lions Valley 2cha, 14 Sagimakgol-ro 45th Street, Jungwon-gu, Sungnam City

3) Reasons for relocation of the headquarters: Through the integration and expansion of the "head office" and "Daejeon Material Factory and Research Institute," the company aims to enhance the speed/efficiency/integration of management, and to proactively expand the CAPA and strengthen research/development functions of new products.

 

[4] The others

 

(1) The notice and agenda for convening the temporary shareholders' meeting will be sent separately to the shareholders via mail.

 

(2) Please refer to the attached file for the notice of convening and the agenda.

 

* Attachment - Notification of convening a temporary shareholders' meeting and agenda data