Electronic Notice

Notice of Convocation of Shareholders Meeting 2016-10-13
Notice of Convocation of Shareholders' Meeting
(3rd extraordinary meeting in 2016)
We convoke the 3rd extraordinary shareholders' meeting according to the Article 21 of the articles of association
- Details -
1. Time: 10:30 a.m. on Dec. 31, 2016

2. Place: 136-23, Yugumagoksa-ro, Yugu-eup, Gongju-si, Chungcheongnam-do

3. Agendas
   1) Reports on audit results
   2) Submitted items
      - 1st item: Appointment of a director (Lee Hae-sun, executive director)
      - 2nd item: Grant of stock option to the director

4. Notice of the Shareholders' Meeting
According to the Article 542-4 of the Commercial Law, we announce the convocation of shareholders' meeting through the headquarters, our branches, KEB Hana Bank's Securities Agency, Financial Services Commission, Dart System of KRX, and our corporate website.

5. Exercise of Voting Rights of Shareholders
It's not necessary for shareholders to express their intention of exercising voting rights to the Korea Securities Depository. Direct voting at the shareholders' meeting or indirect voting by proxy is available.
   - Direct voting: Invitation and identification card of shareholders
   - Indirect voting: Invitation, proxy statement (including personal data of the shareholder and proxy),
     and identification card of proxy
Previous Notice of Convocation of Shareholders Meeting 2016-08-24
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