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Date2025-03-17
Dear Shareholders,
We sincerely wish you happiness and well-being.
In accordance with Article 363 of the Commercial Act and Articles 22 and 24 of our company's Articles of Incorporation, we hereby notify you that the 10th Regular General Meeting of Shareholders will be held as follows. We kindly request your attendance.
Details
1. Date and Time: March 31, 2025, at 11:00 AM
2. Venue: Main Conference Room at the Company Headquarters
(403, Daerung Techno Town 22nd, 146, Gasan Digital 1-ro, Geumcheon-gu, Seoul, Korea)
3. Agenda Items
A. Report Items: Business Report
B. Proposed Agenda Items
o Proposal No. 1: Approval of the 10th Financial Statements
o Proposal No. 2: Approval of the Limit on Directors' Remuneration
o Proposal No. 3: Approval of the Limit on Auditors' Remuneration
o Proposal No. 4: Reappointment of Directors
o Proposal No. 5: Approval of Amendments to the Articles of Incorporation
o Proposal No. 6: Revision of Regulations
4. Documents Required for Attendance
o In-Person Attendance: Meeting attendance card, ID
o Proxy Attendance: Proxy form (with shareholder seal impression), proxy's ID, shareholder seal certificate
March 17, 2025
Dot Inc.
CEO and Cofounders : Kim Ju Yoon, Sung Ki-Kwang
(Seal omitted)