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NewsNotice of Convocation of Extraordinary General Meeting of Shareholders
Date2025-05-15
We sincerely wish for the happiness and well-being of all our shareholders.
In accordance with Article 363 of the Korean Commercial Act and Articles 22 and 24 of the Articles of Incorporation of the Company, we hereby notify you of the convening of an Extraordinary General Meeting of Shareholders as follows, and kindly request your attendance.
◈ Details ◈
1. Date and Time: June 30, 2025 (Monday), 11:00 AM (KST)
2. Location: Main Conference Room, Dot Inc.
#403, 146, Gasan Digital-ro, Geumcheon-gu, Seoul, Republic of Korea
3. Shareholders’ Meeting Contact:
Finance Team – Kevin Sung (Deputy Manager)
Tel: +82-2-6335-0075
4. Record Date: May 30, 2025
5. Share Transfer Suspension Period: May 30, 2025 – June 30, 2025
6. Agenda Items:
- Agenda Item 1: Ex post facto ratification of the director compensation ceiling
- Agenda Item 2: Partial amendment to the stock option agreement
- Agenda Item 3: Granting of stock options
7. Method of Notice of Convocation:
8. Matters Related to Appraisal Rights (in the event of merger, share exchange, business transfer, etc.): Not applicable
May 15, 2025
Dot Inc.
Co-CEOs: Eric Ju Yoon Kim, Ki Sung Ki Kwang (Seal omitted)