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General Meeting of Shareholders

Listening to valued opinions of shareholders.

General Meeting of Shareholders Details Information
Title Notice of 3rd Annual General Meeting of shareholders Date 2022-03-10



To all Shareholders of SK IE Technology Co., Ltd. (“SK IET”)


Pursuant to Article 365 of the Commercial Act and Article 21 of the Articles of Incorporation of SK IET, notice is hereby given that the 3rd Annual General Meeting of Shareholders will be held as follows:



1. Date : Monday, March 28, 2022 at 10:00 a.m.

2. Location : SUPEX Hall (3rd floor), SK Building 

            26 Jongno, Jongno-gu, Seoul, Republic of Korea      [Inquiries: 02-2121-5114]

3. Purpose

   A. Reports: Business Report, Audit Report, Report on Internal Control over Financial Reporting (ICFR) System Operation

   B. Agenda

- Item No. 1     : Approval of the 3rd Fiscal Year Consolidated and Separate Financial Statements

- Item No. 2      : Amendments to the Articles of Incorporation 

- Item No. 3     : Appointment of Directors  

- 3-1   : Appointment of Executive Director (Candidate: Rho, Jae-sok)

- 3-2   : Appointment of Non-standing Director (Candidate: Kim, Jun)

- 3-3   : Appointment of Outside Director (Candidate: Ahn, Jinho)

- Item No. 4     : Approval of Grant of Stock Options 

- Item No. 5     : Approval of Ceiling on Directors’ Remuneration  


File [SKIET] Proxy Form for 3rd AGM.pdf
[SKIET] Presentation to the Shareholders for 3rd AGM.pdf