DeepMind Platform Co. Ltd.
DeepMind Platform Co. Ltd.
07/04/2024 | Press release | Distributed by Public on 07/03/2024 19:58
Resolutions for Convocation of General Meeting of Shareholders
Resolutions for Convocation of General Meeting of Shareholders
| 1. Date and Time | Date | 2024-08-13 |
| Time | 09:00 | |
| 2. Place | 서울시 강남구 논현동 117-7 라온제나 7층 연회장 | |
| 3. Agenda and Key Issues |
-감사보고 제1호의 의안: 정관 변경의 건 |
|
| 4. Date of Board of Directors' Resolution(Decision Date) | 2024-07-04 | |
| -Outside Directors in Attendance | Number Present | 2 |
| Number Absent | - | |
| -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 | - |
Details of Business Objectives Changed
| Item | Contents | Reason | |
| Business Objectives Added |
-무인항공기 및 무인비행장치 제조업 -전기용 기계,장비 및 관련 기자재 도매업 -드론 외주제작 -무인비행장치 수리업 |
사업다각화를 위한 사업목적 신설 |
|
| Business Objectives Changed | Before | After | Reason |
| - | - | - | |
| Business Objectives Deleted | - | - |