General Meeting of Shareholders
2022
-
Announcement Annual General Meeting of Shareholders And Extraordinary General Meeting of Shareholders 2022
-
Public Expose Material and Report on the Results of the Extraordinary General Meeting of Shareholders
-
SP Minutes of Extraordinary General Meeting of Shareholders
-
Deed of Minutes of Extraordinary General Meeting of Shareholders
-
Notification of Minutes Summary Extraordinary General Meeting of Shareholders Cover Note
-
Notification of Minutes Summary Extraordinary General Meeting of Shareholders
-
Public Expose Agenda Material – Extraordinary General Meeting Shareholders 2022
-
Agenda Materials of Extraordinary General Meeting Shareholders 2022
-
Code of Conduct Extraordinary General Meeting Shareholders 2022
-
Proxy Form Extraordinary General Meeting Shareholders 2022
-
Health Declaration Form
-
Revision of Information Disclosure related to the Plan for Additional Business Activities
-
Revision of Holding Company Activity’s Business Feasibility Study
-
Revision of Outsourcing’s Business Feasibility Study
-
Proof of Invitation on Company’s Website EGMS 2022
-
Proof of Invitation on IDX – EGMS 2022
-
Proof of Invitation on KSEI – EGMS 2022
-
Invitation Extraordinary General Meeting Shareholders 2022
-
Announcement Postponed of Separation Plan
-
Business Feasibilty Study of Holding Company Activity
-
Business Feasibility Study of Outsourcing
-
Disclosure of Information on Additional Business Activities
-
Proof of Announcement on Company’s Website – EGMS 2022
-
Proof of Announcement on IDX – EGMS 2022
-
Proof of Announcement on KSEI – EGMS 2022
-
Announcement Extraordinary General Meeting Shareholders 2022
-
Correction of Separation Plan Summary Ads
-
Separation Plan Summary
-
Employee Announcement regarding Separation Plan
-
Proof of Separation Plan Ad
-
Invitation Extraordinary General Meeting of Shareholders
-
Meeting Agenda Extraordinary General Meeting of Shareholders
-
Health Declaration Form Extraordinary General Meeting of Shareholders
-
Proxy Form Extraordinary General Meeting of Shareholders
-
Code of Conduct Extraordinary General Meeting of Shareholders
-
Announcement Extraordinary General Meeting of Shareholders
-
Summary of PACNet Business Segment Separation Plan
-
Announcement To All Employees About Summary of Business Segment Separation Design the Company’s Internet Service Provider (“PACNet”)
-
Announcement of the Summary of the Plan for the Internet Service Provider Business Segment “PACNet”
2021
-
Notification of Summary Minutes of Annual General Meeting of Shareholders
-
Announcement Annual General Meeting of Shareholders
-
Invitation Annual General Meeting of Shareholders
-
Announcement to Shareholders About Cash Dividend Distribution
-
Submission Proof of Advertisement of Announcement of the General Meeting of Shareholders
-
Submission Proof of Advertisement of Invitation of the General Meeting of Shareholders
-
Meeting Agenda Annual General Meeting of Shareholders
2020
-
Meeting Agenda Extraordinary General Meeting of Shareholders
-
Submission Proof of Advertisement of Announcement of Summary of Minutes of the Extraordinary General Meeting of Shareholders
-
Result of the Extraordinary General Meeting of Shareholders
-
Invitation of the Extraordinary General Meeting of Shareholders
-
Submission Proof of Advertisement of Invitation of the Extraordinary General Meeting of Shareholders
-
Submission Proof of Advertisement of Announcement of the Extraordinary General Meeting of Shareholders
-
Announcement Extraordinary General Meeting of Shareholders
2022
- Announcement Annual General Meeting of Shareholders And Extraordinary General Meeting of Shareholders 2022
- Public Expose Material and Report on the Results of the Extraordinary General Meeting of Shareholders
- SP Minutes of Extraordinary General Meeting of Shareholders
- Deed of Minutes of Extraordinary General Meeting of Shareholders
- Notification of Minutes Summary Extraordinary General Meeting of Shareholders Cover Note
- Notification of Minutes Summary Extraordinary General Meeting of Shareholders
- Public Expose Agenda Material – Extraordinary General Meeting Shareholders 2022
- Agenda Materials of Extraordinary General Meeting Shareholders 2022
- Code of Conduct Extraordinary General Meeting Shareholders 2022
- Proxy Form Extraordinary General Meeting Shareholders 2022
- Health Declaration Form
- Revision of Information Disclosure related to the Plan for Additional Business Activities
- Revision of Holding Company Activity’s Business Feasibility Study
- Revision of Outsourcing’s Business Feasibility Study
- Proof of Invitation on Company’s Website EGMS 2022
- Proof of Invitation on IDX – EGMS 2022
- Proof of Invitation on KSEI – EGMS 2022
- Invitation Extraordinary General Meeting Shareholders 2022
- Announcement Postponed of Separation Plan
- Business Feasibilty Study of Holding Company Activity
- Business Feasibility Study of Outsourcing
- Disclosure of Information on Additional Business Activities
- Proof of Announcement on Company’s Website – EGMS 2022
- Proof of Announcement on IDX – EGMS 2022
- Proof of Announcement on KSEI – EGMS 2022
- Announcement Extraordinary General Meeting Shareholders 2022
- Correction of Separation Plan Summary Ads
- Separation Plan Summary
- Employee Announcement regarding Separation Plan
- Proof of Separation Plan Ad
- Invitation Extraordinary General Meeting of Shareholders
- Meeting Agenda Extraordinary General Meeting of Shareholders
- Health Declaration Form Extraordinary General Meeting of Shareholders
- Proxy Form Extraordinary General Meeting of Shareholders
- Code of Conduct Extraordinary General Meeting of Shareholders
- Announcement Extraordinary General Meeting of Shareholders
- Summary of PACNet Business Segment Separation Plan
- Announcement To All Employees About Summary of Business Segment Separation Design the Company’s Internet Service Provider (“PACNet”)
- Announcement of the Summary of the Plan for the Internet Service Provider Business Segment “PACNet”
2021
- Notification of Summary Minutes of Annual General Meeting of Shareholders
- Announcement Annual General Meeting of Shareholders
- Invitation Annual General Meeting of Shareholders
- Announcement to Shareholders About Cash Dividend Distribution
- Submission Proof of Advertisement of Announcement of the General Meeting of Shareholders
- Submission Proof of Advertisement of Invitation of the General Meeting of Shareholders
- Meeting Agenda Annual General Meeting of Shareholders
2020
- Meeting Agenda Extraordinary General Meeting of Shareholders
- Submission Proof of Advertisement of Announcement of Summary of Minutes of the Extraordinary General Meeting of Shareholders
- Result of the Extraordinary General Meeting of Shareholders
- Invitation of the Extraordinary General Meeting of Shareholders
- Submission Proof of Advertisement of Invitation of the Extraordinary General Meeting of Shareholders
- Submission Proof of Advertisement of Announcement of the Extraordinary General Meeting of Shareholders
- Announcement Extraordinary General Meeting of Shareholders