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General Meeting of Shareholders

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General Meeting of Shareholders Details Information
Title Notice of 4rd Annual General Meeting of shareholders Date 2023-03-13


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 27, 2023 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 of Transactions with Interested Persons Including the Largest Shareholder, Report on Internal Control over Financial Reporting (ICFR) System Operation

   B. Agenda

- Item No. 1   : Approval of the 4th Fiscal Year Consolidated and Separate Financial Statements

- Item No. 2   : Appointment of Directors  

            2-1 : Appointment of Inside Director (Candidate: Kim, Cheol Jung)

            2-2 : Appointment of Outside Director (Candidate: Song, E Young)

            2-3 : Appointment of Outside Director (Candidate: Kang, Yul Ri)

- Item No. 3   : Appointment of Audit Committee member  

            3-1 : Appointment of Audit Committee member (Candidate: Song, E Young)

            3-2 : Appointment of Audit Committee member (Candidate: Kang, Yul Ri)

- Item No. 4   : Appointment of Outside Director who will also be an Audit Committee member

                (Candidate: Kim, Taehyun)

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





File [SKIET] Proxy Form for 4th AGM.pdf
[SKIET] Presentation to the Shareholders for 4th AGM.pdf