Notice of Record Date for Shareholder Confirmation
In accordance with Article 354, Paragraph 4 of the Commercial Act and Article 15, Paragraph 3 of the Articles of Incorporation, we hereby announce the record dates to confirm shareholders who will express opposition to the small-scale mergers as follows:
Record date for shareholder confirmation for the small-scale merger with TOPASIC Co., Ltd.: January 11, 2024
Record date for shareholder confirmation for the small-scale merger with WizMind Co., Ltd.: January 12, 2024
December 27, 2023
ASICLAND Co., Ltd.
60 Daehak-ro, 309, Rich Plaza 3, Yeongtong-gu, Suwon-si, Gyeonggi-do
CEO Jong-Min Lee
Notice of Record Date for Shareholder Confirmation
In accordance with Article 354, Paragraph 4 of the Commercial Act and Article 15, Paragraph 3 of the Articles of Incorporation, we hereby announce the record dates to confirm shareholders who will express opposition to the small-scale mergers as follows:
Record date for shareholder confirmation for the small-scale merger with TOPASIC Co., Ltd.: January 11, 2024
Record date for shareholder confirmation for the small-scale merger with WizMind Co., Ltd.: January 12, 2024
December 27, 2023
ASICLAND Co., Ltd.
60 Daehak-ro, 309, Rich Plaza 3, Yeongtong-gu, Suwon-si, Gyeonggi-do
CEO Jong-Min Lee