Notice of the 9th General Meeting of Shareholders

Written By Eunyeong Choe

Nota Inc.
Notice of the 9th Annual General Meeting of Shareholders


We are pleased to announce that the Annual General Meeting of Shareholders of Nota Inc. will be held as detailed below.
We kindly invite your attendance.

  • Date: March 29, 2024, at 10:00 AM

  • Locations: 16th Floor, Parnas Tower, 521 Teheran-ro, Gangnam-gu, Seoul, Republic of Korea (Corporate Research Institute of Nota Inc.)

  • Reporting Items: 1. Presentation of the Business Report for the Fiscal Year 2023

  • Agenda Items
    1. Approval of the Financial Statements for the Fiscal Year 2023
    2. Approval of the Remuneration Limit for Directors
    3. Approval of the Remuneration Limit for Auditors
    4. Amendment of Certain Provisions of the Articles of Incorporation
    5. Reappointment of Non-Executive Directors

    Date of Notice: March 18, 2024


    Nota Inc.
    CEO Myung-Soo Chae (Seal omitted)

 
Eunyeong Choe
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