Notice of convocation of regular general meeting of shareholders

I wish the shareholders good health and peace at home. 

In accordance with Article 363 of the Commercial Act and Article 23 of the Articles of Incorporation, we would like to hold the 5th Annual General Meeting of Shareholders as follows. Please attend.

– under –

1. Date: March 30, 2022 (Wednesday) 11:00 am  

2. Venue: Katech H Conference Room, 541-15, Ginkgo Tree-ro, Yanggam-myeon, Hwaseong-si, Gyeonggi-do

3. Meeting purpose

go. Report: Sales report and audit report

me. agenda

No. 1  Agenda: Approval of the 5th financial statements

Item 2: Appointment of auditor

Item 2-1: Article (Audit)

Item 3: Appointment of outside director

Item 3-1: Go Min-jung (other non-executive director)

*Other inquiries: Staff Shin Seong-sook 031-352-2455 / 010-2867-9922

Catech H Co., Ltd.

CEO  Jeong Jin-ho [Junji omitted]