영문 주주총회의사록 견본

1. 견본의 구성

견본은 회의 개요, 의장 선임, 안건 처리, 의사록 서명 순으로 구성되어 있습니다.

2. 회의 개요 및 의장 선임

MINUTES OF EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS The Extraordinary General Meeting of Shareholders of 00 (the “Company”) was held as follows:

Date and Time:, 2024 at 3:00 P.M. Place : Conference Room of 3rd Floor,, 702-2,, Seoul, Korea Total number of shareholders: 1 Total number of issued shares: 1,00000 shares Number of shareholders present at the meeting: 1 Number of shareholders held by shareholders present: 1, 000 shares

Representative Director 00 was elected as the Chairman to preside over this meeting. He took the chair and opened the meeting, declaring that the meeting was lawfully constituted with a quorum present as above.

3. 안건 — 이사 선임

Agenda 1. Election of Directors The Chairman explained that 00 resigned as Director and requested that the shareholders to elect one (1) Director in accordance with Article 32 of the Articles of Incorporation. After due deliberation, the shareholders present resolved to elect the following person as the Director of the Company:

It is proposed that the chairman is authorized to change the Articles of Incorporation as follows: The shareholders attending this power. Director: 00 (Nationality: Korean)

4. 폐회 및 서명

There being no further business to be conducted at this meeting, the Chairman declared the meeting closed at 04:30 P.M. IN WITNESS WHEREOF, the Chairman prepared these minutes and affixed thereon his name and seal. Date:, 2024

상호 Chairman, Representative Director 000